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一致魔芋 — Investor Relations & Filings

Ticker · 920273 ISIN · CNE100005SP4 Beijing Stock Exchange Manufacturing
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Filings indexed 449 across all filing types
Latest filing 2025-08-07 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920273

About 一致魔芋

http://www.easykonjac.com/

Hubei Yizhi Konjac Biotechnology Co., Ltd. specializes in the research, development, and large-scale production of konjac-based ingredients and consumer products. The company’s core portfolio includes konjac flour, purified glucomannan, and dietary fibers utilized as functional additives, stabilizers, and gelling agents. Beyond food applications, it develops specialized konjac derivatives for the cosmetic and pharmaceutical sectors, including biodegradable materials and moisturizing components. The firm maintains an integrated industrial chain encompassing raw material sourcing and advanced deep-processing technologies. Its products are designed to meet global standards for health-oriented applications, focusing on low-calorie, high-fiber solutions for weight management and digestive wellness. Through continuous biotechnological innovation, the company provides versatile raw materials and finished goods to diverse international markets.

Recent filings

Filing Released Lang Actions
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the nomination and public notice of core employees. It includes details about board and committee meetings approving the nominations and a public comment period. There is no financial data, no mention of annual or interim reports, no voting results, no executive compensation details, and no regulatory certifications. The content focuses on management-related personnel matters, specifically the nomination of core employees, which falls under management or board information. Therefore, the document fits best under 'Board/Management Information (MANG)'. The document length is short and it is not a report publication announcement or certification. Hence, classification as MANG is appropriate with high confidence.
2025-08-07 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of 湖北一致魔芋生物科技股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1372 characters), and it is not an announcement of a report publication but the actual voting results announcement.
2025-07-15 Chinese
湖北陈守邦律师事务所关于湖北一致魔芋生物科技股份有限公司2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter regarding the convening and holding procedures of a shareholders' meeting, including details about the meeting date, voting methods, attendance, and compliance with laws and company articles. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is focused on the procedural and legal aspects of the shareholders' meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting procedures and voting, although it does not explicitly state voting results, it is closely related to the official shareholder meeting process and legal compliance. Given the content and length, it is not a report publication announcement or regulatory filing. Therefore, the most appropriate classification is DVA with moderate confidence due to the legal opinion nature and meeting procedural focus.
2025-07-15 Chinese
关于投资者关系活动记录表的公告
Regulatory Filings Classification · 85% confidence The document is an investor relations activity record from 湖北一致魔芋生物科技股份有限公司, detailing a specific investor engagement event including Q&A about the company's products and market outlook. It is not a financial report, earnings release, or regulatory filing. It does not announce voting results, management changes, or capital changes. It is a record of investor relations activities, which is not explicitly listed in the filing categories. The closest relevant category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories. The document length is short (1771 characters), and it is not an announcement of a report publication but a standalone record of investor relations activities.
2025-07-03 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, voting results, and subsequent steps such as submitting proposals to the shareholders' meeting. It discusses changes in the use of raised funds and scheduling of a shareholders' meeting. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1969 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2025-06-29 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会) for 湖北一致魔芋生物科技股份有限公司. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and other logistics. It does not contain financial statements, audit results, or detailed financial analysis. The document is an announcement about the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-29 Chinese

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