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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 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" which translates to "2022 Annual Report Full Text". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, risk factors, corporate governance, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signatures from company officers and auditors, detailed financial metrics for the year 2022, and comprehensive narrative on business operations and risks. These characteristics align with the definition of an Annual Report (10-K). FY 2022
2023-04-11 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's board meeting, including the internal control self-assessment report, profit distribution plan, reappointment of the accounting firm, and special statements on related party transactions and guarantees. It does not contain full financial statements or detailed financial data but rather opinions and approvals related to governance and audit matters. The document is not a full annual report, audit report, or interim report but rather a governance-related statement from independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters and their opinions.
2023-04-11 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company over a few trading days. It includes statements from the board confirming no undisclosed material information or violations of disclosure rules. The document does not contain financial statements, detailed financial analysis, or management discussion of results. It is a regulatory announcement about stock trading behavior and compliance with disclosure rules, typical of a Regulatory Filing (RNS). The document length is short (1104 characters), and it is not a report or presentation but an announcement about stock trading irregularities and company statements on the matter.
2023-04-10 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Boen Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including percentages of approval and opposition for each proposal. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3218 characters, which is consistent with an announcement rather than a full report.
2023-04-07 Chinese
北京市君合（广州）律师事务所关于播恩集团股份有限公司2023年第二次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of the 2023 second extraordinary general meeting (临时股东大会) of the company. It details the legal compliance of the meeting's call, the qualifications of attendees, the voting process, and the results of the shareholder votes on various proposals. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion related to the shareholder meeting and the voting results. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting.
2023-04-07 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 播恩集团股份有限公司. It discusses the stock price movement over two trading days, confirms no undisclosed material information exists, and reassures investors about the company's operational status and compliance with disclosure rules. The document is short (1103 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-05 Chinese

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