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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关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It details the company's policies, principles, definitions, and procedures regarding related party transactions, including definitions of related parties, transaction types, pricing principles, decision-making procedures, and disclosure requirements. It references compliance with Chinese laws and Shenzhen Stock Exchange rules. The document is a governance or internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a detailed governance-related document about internal rules and procedures for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7267 characters) supports it being a full policy document rather than a brief announcement.
2023-03-22 Chinese
播恩集团股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for a company, outlining rules and procedures for managing insider information and insider persons. It references regulatory laws and stock exchange rules, focusing on compliance, confidentiality, and reporting of insider information. There is no financial data, earnings, audit, or report content. It is a governance-related document about internal controls and compliance procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (7804 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-03-22 Chinese
海通证券股份有限公司关于播恩集团股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Regulatory Filings
2023-03-22 Chinese
播恩集团股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content focuses on governance structure, internal rules, and compliance with laws and regulations related to the board secretary role. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2605 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-03-22 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by a company regarding the use of raised funds to replace previously invested self-raised funds in investment projects and issuance expenses. It includes details about the amount of funds raised, the approval by the board and supervisory committee, independent directors' opinions, and an auditor's verification report. The document references regulatory approvals and compliance with stock exchange rules. It is not a full financial report but rather a disclosure about the use of capital raised and the replacement of funds. The document length is 4090 characters, which is relatively short and focused on a specific capital/financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-03-22 Chinese
播恩集团股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the internal rules, procedures, and governance practices related to the convening, notification, attendance, voting, and record-keeping of board meetings. It references relevant laws and regulations governing board conduct and meeting protocols. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management rules, fitting the definition of Governance Information (CGR). The document length is 5320 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-03-22 Chinese

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