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Boen Group CO., LTD. — Investor Relations & Filings

Ticker · 001366 ISIN · CNE1000061K1 LEI · 836800TDBUJJ7BFFRT62 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 462 across all filing types
Latest filing 2023-04-11 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 001366

About Boen Group CO., LTD.

https://www.bo-en.com

Boen Group CO., LTD. operates as an integrated enterprise focusing on animal nutrition, livestock breeding, and food processing. The company specializes in the research, development, and production of high-quality animal feed, premixes, and veterinary medicines. Its core operations encompass large-scale poultry and swine breeding, utilizing advanced biotechnology and modern management systems to optimize production efficiency. Boen Group manages a comprehensive supply chain that extends from raw material sourcing and feed manufacturing to standardized farming and the distribution of processed meat products. By prioritizing technological innovation and food safety, the company provides end-to-end solutions for the livestock sector, including genetic improvement programs and animal health management services.

Recent filings

Filing Released Lang Actions
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Boen Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is 3842 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-11 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 播恩集团股份有限公司. It discusses the company's internal control framework, evaluation scope, methodology, and conclusions about the effectiveness of internal controls, including financial and non-financial reporting controls. It contains detailed descriptions of governance, risk assessment, control activities, information and communication, and internal supervision. The document is a comprehensive report on internal control self-assessment rather than an announcement or a brief summary. It is not an annual report (10-K), audit report (AR), or interim report (IR) but specifically focuses on internal control self-evaluation, which aligns with the category of Audit Report / Information (AR). The length (6765 characters) and content indicate it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-11 Chinese
关于续聘2023年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the fiscal year 2023. It details the firm's background, independence, audit committee review, and board approval. It does not contain any financial statements or audit results themselves, but rather the company's decision and process to continue engaging the audit firm. The document length is 2806 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement about the audit firm appointment. According to the classification rules, such announcements about audit firm appointments fall under Regulatory Filings (RNS) as they do not contain the audit report or financial data but are regulatory disclosures about audit arrangements.
2023-04-11 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as "2022 年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report." It contains detailed descriptions of the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, committee work, on-site investigations, and protection of shareholders' rights during the 2022 fiscal year. The document is a report by independent directors on their duties and activities during the year, not an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on management and board-level information related to governance and director activities. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2023-04-11 Chinese
独立董事关于第二届董事会第二十次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement of independent directors' opinions regarding the pre-approval of matters related to the company's board meeting, specifically about the proposal to reappoint the accounting firm for 2023. It does not contain financial statements or detailed audit results but rather an opinion or endorsement related to audit matters. The document is short (509 characters) and serves as a formal opinion or certification rather than a full audit report or annual report. It fits best under Audit Report / Information (AR) as it relates to audit matters and independent directors' opinions on audit firm reappointment, but is not a full annual report or audit report itself. Given the nature and content, AR is the most appropriate classification with high confidence. FY 2023
2023-04-11 Chinese
2022年年度审计报告
Regulatory Filings
2023-04-11 Chinese

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