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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 2025-10-16 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董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working System' of a company, detailing the structure, responsibilities, and procedures of the board nomination committee. It focuses on governance practices related to board and senior management nominations, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal policy or charter. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance document itself.
2025-10-16 Chinese
关于更换财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the current financial director and the appointment of a new financial director at the company. It includes details about the resignation, the appointment process, and the new director's resume. There are no financial statements, earnings data, or detailed financial analysis present. The document is a formal disclosure about management changes, specifically related to senior management (financial director). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a full report or financial update.
2025-10-16 Chinese
播恩集团股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and operational procedures for independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board members. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance policies, not just an announcement or summary.
2025-10-16 Chinese
播恩集团股份有限公司子公司管理办法
Governance Information Classification · 95% confidence The document is titled as "Subsidiary Management Measures" for a company, detailing internal management rules, governance, responsibilities, financial management, investment management, information disclosure, audit supervision, and other operational procedures related to the company's subsidiaries. It is a comprehensive internal governance and management policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a governance-related document focusing on internal rules and management practices for subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5940 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-10-16 Chinese
播恩集团股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "信息披露管理制度" (Information Disclosure Management System) for a company, outlining rules, responsibilities, procedures, and obligations related to information disclosure. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules, Shenzhen Stock Exchange listing rules, and company bylaws. The content covers definitions, scope, procedures, management, confidentiality, and accountability related to information disclosure. It does not contain financial statements, audit opinions, earnings data, or any report-specific financial results. Instead, it is a governance and compliance document detailing how the company manages and controls information disclosure to the public and regulators. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2025-10-16 Chinese
播恩集团股份有限公司董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work System" of a company. It details the structure, responsibilities, meeting rules, and procedures of the remuneration and assessment committee of the board. The content focuses on governance practices related to board and senior management compensation and evaluation. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules and procedures report. Therefore, it fits best under Governance Information (CGR). The document length is 4046 characters, which is not a brief announcement but a full policy document, supporting classification as CGR rather than RPA or RNS.
2025-10-16 Chinese

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