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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 Board/Management Inform…
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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Boen Group Co., Ltd. It details the meeting's attendance, the approval of proposals such as the reappointment of the accounting firm, amendments to the company's articles and management systems, appointment of a financial director, and the scheduling of an extraordinary shareholders' meeting. The document includes voting results and references to further announcements in newspapers and on a regulatory website. It does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board meeting resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear content and format.
2025-10-16 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2025. It includes specific financial figures, accounting subjects, and relationships between the company and related parties. The document is not a full interim or annual report but rather a specific financial summary related to related party transactions and fund usage. It does not appear to be an announcement or a certification but contains substantive financial data for a half-year period. Given the nature of the content and the period covered (half-year 2025), this fits best as an Interim / Quarterly Report (IR), which includes comprehensive financial data for a period shorter than a full fiscal year. H1 2025
2025-08-25 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Supervisory Board of Boen Group Co., Ltd. It includes details about the meeting's notification, attendance, and the approval of the 2025 semi-annual report and a special report on the use of raised funds. The document states that the semi-annual report and the special report are available on an external website and in newspapers, indicating this document is not the report itself but an announcement of the meeting's resolutions and approvals. The document length is short (1123 characters), and it primarily serves as a meeting resolution announcement rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and does not qualify as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2025-08-25 Chinese
2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年半年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Deposit and Use of Raised Funds for the First Half of 2025." It details the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. It includes detailed financial figures and tables about the raised funds, their allocation, and usage progress for the half-year period ending June 30, 2025. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes auditor verification reports. The length is 7,767 characters, which is substantive and contains actual financial data and analysis. This matches the definition of a report on capital/financing update activities, specifically focusing on fundraising and use of proceeds. Therefore, the document fits best under the category "Capital/Financing Update (CAP)" rather than a general regulatory filing or announcement. The document is not an annual or interim report, nor an earnings release, nor a proxy or governance document. Hence, the classification is CAP with high confidence.
2025-08-25 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年半年度财务报告 (未经审计)" which translates to "2025 Half-Year Financial Report (Unaudited)". It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes shareholder information and notes on audit opinions and dividend plans. The document length is 2654 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. The content matches the characteristics of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but includes actual financial figures and business information. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2025
2025-08-25 Chinese

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