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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 2026-02-06 Regulatory Filings
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
北京市君合(广州)律师事务所关于播恩集团股份有限公司2026年第一次临时股东会的法律意见
Regulatory Filings
2026-02-06 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2026 First Extraordinary General Meeting Resolution Announcement" of the company. It details the date, attendance, voting results, and legal opinions related to the shareholder meeting. The content focuses on the announcement of voting results from the shareholders' meeting, including approval of proposals and legal validation of the meeting process. The document length is short (2049 characters) and it is clearly an announcement of the voting results rather than the full meeting materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-02-06 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual earnings forecast (业绩预告) for the full fiscal year 2025, indicating expected net loss and reasons for performance changes. It explicitly states that the forecast is unaudited and preliminary, with final audited data to be disclosed in the 2025 Annual Report. The document length is short (1042 characters) and it serves as a performance outlook rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of periodic financial results or forecasts with key highlights only, not a full annual report or audited financial statements. FY 2025
2026-01-29 Chinese
关于开展供应链融资业务合作暨对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding its decision to provide external guarantees related to supply chain financing. It details the board meeting resolution, the scope and conditions of the guarantees, risk control measures, and cumulative guarantee amounts. The document is a formal public announcement about a financing-related activity and risk disclosure, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather describes a corporate action and related risk disclosures. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes such as guarantees and financing cooperation.
2026-01-20 Chinese
关于2026年度担保额度预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company (播恩集团股份有限公司) regarding the expected guarantee amount for the fiscal year 2026. It includes detailed information about the guarantee limits, the board meeting resolution approving the guarantee proposal, and financial data of the company and its subsidiaries. The document is not a full financial report but rather a specific disclosure about guarantees and related board decisions. It does not contain comprehensive financial statements or management discussion and analysis typical of annual or interim reports. It also does not fit categories like earnings release, capital update, or legal proceedings. The document is a regulatory announcement about a specific financial guarantee matter, which aligns best with the category of Regulatory Filings (RNS), as it is a compliance disclosure related to corporate governance and financial risk but not a full report or a meeting material. The document length (6535 characters) and content confirm it is a detailed announcement rather than a brief notice or a full report.
2026-01-20 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding the use of idle funds for cash management, detailing the investment amount, purpose, risk analysis, and board approval. It is a formal disclosure about a financing or capital management activity but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital usage and investment activities.
2026-01-20 Chinese

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