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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 2023-03-22 Governance 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
播恩集团股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing principles, organizational structure, communication methods, and compliance related to investor relations management. It extensively covers governance, communication with investors, disclosure obligations, and internal procedures for managing investor relations. There is no indication that this is a financial report, earnings release, or regulatory filing of financial results. Instead, it is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under the category of Governance Information (CGR). The document length (8530 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-03-22 Chinese
播恩集团股份有限公司董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Work System" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It outlines governance and internal control mechanisms, committee composition, duties, meeting rules, and reporting obligations. There is no financial data, no financial statements, no earnings information, no voting results, no legal proceedings, no capital changes, no merger or acquisition details, and no direct report of financial performance. The document is a governance-related internal regulation or policy document about the audit committee's operation and oversight functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is sufficient and contains detailed governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-03-22 Chinese
关于召开2023年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Boen Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results. The document length is 4473 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or management discussion, nor is it a transcript or voting result announcement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, specifically the meeting notice and agenda.
2023-03-22 Chinese
播恩集团股份有限公司对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and outlines the company's policies and procedures for managing external investments. It includes sections on decision-making authority, daily management, reporting, and disclosure obligations related to external investments. There are no financial statements, earnings data, or regulatory filings presented. The document is a governance or internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is best classified under Governance Information (CGR) as it details internal rules and governance practices related to investment management.
2023-03-22 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding the use of part of its idle raised funds for cash management. It details the approval by the board and supervisory committee, the amount of funds involved, the purpose, risk analysis, and related opinions from independent directors and the sponsor institution. The document is a formal disclosure about the company's financing fund usage and cash management plan, not a financial report or audit. It does not contain financial statements or detailed financial results. The document length is 3367 characters, which is relatively short and consistent with an announcement rather than a full report. The content fits the category of Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds.
2023-03-22 Chinese
播恩集团股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the legal and procedural framework for convening and conducting shareholders' meetings. It extensively covers the organization, notification, proposal submission, voting procedures, and other governance aspects related to shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of results or a meeting transcript but a governance document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2023-03-22 Chinese

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