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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 461 across all filing types
Latest filing 2026-04-27 Audit Report / Informat…
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
会计师事务所对非经营性资金占用及其他关联资金往来情况的专项审核意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by Zhonghui CPA firm regarding the non-operating fund occupation and other related party fund transactions of Boen Group Co., Ltd. for the fiscal year 2025. It includes the auditor's responsibilities, management's responsibilities, audit procedures, and a special audit opinion. The document contains detailed tables summarizing the non-operating fund occupation and related party transactions, along with official certifications and licenses of the CPA firm. The document is not a full annual report but a standalone audit report focusing on a specific financial aspect, consistent with the definition of an Audit Report / Information (AR). The length (6049 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-27 Chinese
独立董事独立性自查情况的报告(秦玉昌)
Regulatory Filings Classification · 95% confidence The document is a self-assessment report by an independent director regarding their independence status for the year 2025. It is a compliance-related declaration confirming the director meets independence requirements under relevant regulations. The content is a formal report on independence self-check, not a financial report, management change announcement, or voting result. It does not fit into categories like Annual Report, Audit Report, or Regulatory Filings related to officer certifications. It is a standalone report on director independence, which aligns best with the category of Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other specific categories.
2026-04-27 Chinese
独立董事独立性自查情况的报告(曹丽梅)
Regulatory Filings Classification · 95% confidence The document is a self-assessment report by an independent director regarding their independence status for the year 2025. It is a compliance-related declaration confirming the director meets independence criteria as per regulatory requirements. The document is short (866 characters) and does not contain financial data, audit results, or management discussion. It is not an annual report, audit report, or any financial statement. It is a regulatory compliance filing related to governance but does not fit the Governance Information (CGR) category which typically covers internal rules and board structure. Instead, it is a regulatory filing related to director independence. Therefore, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous compliance documents that do not fit other categories.
2026-04-27 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2025年年度报告摘要" which translates to "2025 Annual Report Summary". It contains detailed financial data including total assets, net assets, revenue, net profit, and cash flow for the year 2025 and previous years, as well as quarterly financial data. It also includes company business descriptions, product information, shareholder information, and corporate governance details. The document is over 5,000 characters and contains substantive financial data and analysis, not just an announcement or a certification. The presence of comprehensive financial and operational data for the full fiscal year indicates this is an Annual Report summary, which is a condensed form of the full Annual Report (10-K equivalent). Therefore, the appropriate classification is Annual Report (10-K). FY 2025
2026-04-27 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its wholly-owned subsidiary. It details the guarantee amounts, contractual terms, and financial status of the subsidiary. The text includes specific dates, guarantee limits, and references to shareholder and board meetings approving the guarantee limits. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. The document is a regulatory announcement about financing guarantees and related risk disclosures, consistent with a Capital/Financing Update. The document length is under 5,000 characters, but it contains substantive information about financing guarantees rather than just announcing a report publication or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2026-04-24 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds by the company. It details the background of the fundraising, the opening of a special account for the funds, and the main contents of the supervision agreement among the company, the bank, and the sponsor. The document is relatively short (2900 characters) and primarily serves as a formal announcement of the agreement and related procedures. It does not contain financial statements, detailed financial performance data, or management analysis. It is not a full report but an announcement about the fundraising supervision agreement. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2026-03-23 Chinese

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