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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 2025-12-15 Capital/Financing Update
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
关于全资子公司拟出售资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a listed company (播恩集团股份有限公司) regarding a proposed asset sale by its wholly-owned subsidiary to a related party (an affiliated company controlled by the same ultimate controller). The text details the transaction background, pricing, valuation, approval procedures, and regulatory compliance. It explicitly states that the transaction constitutes a related party transaction (关联交易) and requires shareholder approval. The document includes financial data, valuation reports, board and independent director approvals, and mentions the need for shareholder meeting approval. It is a formal announcement of a related party asset sale transaction, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive transaction details and approvals. The document fits the category of Capital/Financing Update (CAP) because it concerns a significant asset sale and related party transaction affecting the company's capital structure and asset base.
2025-12-15 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for Boen Group. It includes details about the meeting time, location, voting procedures, proposal codes, and instructions for shareholders to participate either in person or via online voting. There is no financial data, earnings information, or report content. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is about 3007 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-15 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Boen Group Co., Ltd. It details the meeting's attendance, the voting results on specific proposals including the sale of assets by a wholly-owned subsidiary and the scheduling of an extraordinary shareholders' meeting. It also references related documents and regulatory disclosures. The content focuses on board decisions and governance matters rather than full financial reports or earnings data. The document length is short (1293 characters) and it is clearly a meeting resolution announcement, not a full report or presentation. Therefore, it fits best under Board/Management Information (MANG).
2025-12-15 Chinese
关于2024年股票期权激励计划预留授予登记完成的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion of registration for a reserved stock option grant under a 2024 stock option incentive plan. It details the stock option plan's approval process, the number of options granted, the recipients, exercise conditions, and accounting treatment of the stock options. The document is a formal disclosure about a stock option incentive plan and its reserved grant registration, including legal and regulatory compliance references. It is not a full financial report, earnings release, or management discussion, nor is it a proxy statement or remuneration report. It is a specific announcement about a capital-related event (stock option grant), which fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the stock option plan and its registration, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2025-11-19 Chinese
董事会薪酬与考核委员会关于2024年股票期权激励计划预留授予激励对象名单的核查意见及公示情况说明
Remuneration Information Classification · 95% confidence The document is an official announcement from the Board's Remuneration and Assessment Committee regarding the verification and public disclosure of the list of reserved stock option incentive recipients for 2024. It discusses compliance with relevant laws and regulations, the verification process of the incentive recipients, and confirms the legitimacy and qualifications of the recipients. The content focuses on remuneration and incentive plans for executives and employees, specifically stock option grants. There is no detailed financial data or full report, but rather a formal announcement related to executive compensation and stock option incentives. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans and related disclosures.
2025-11-10 Chinese
2025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 2025 second extraordinary general meeting of shareholders of Boen Group Co., Ltd. It includes voting results on various proposals, attendance details, meeting procedures, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including approval of proposals and amendments to company governance documents. The document length is about 4,052 characters, which is sufficient to contain substantive voting results and details, not just a brief announcement or a link to a report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-03 Chinese

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