Skip to main content
一致魔芋 logo

一致魔芋 — Investor Relations & Filings

Ticker · 920273 ISIN · CNE100005SP4 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 449 across all filing types
Latest filing 2025-04-15 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
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of 湖北一致魔芋生物科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results, specifically about the use of idle raised funds to temporarily supplement working capital. There is no financial data or comprehensive report content, but rather a disclosure of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short (1016 characters), and it is not an announcement of a report publication or a certification. Therefore, the classification is MANG with high confidence.
2025-04-15 Chinese
五矿证券有限公司关于湖北一致魔芋生物科技股份有限公司使用闲置募集资金暂时补充流动资金的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed special verification opinion from a sponsoring institution regarding the use of idle raised funds by a company to temporarily supplement working capital. It includes specifics about the fundraising, usage, storage, reasons for idle funds, decision-making procedures, and the sponsor's verification opinion. The document references regulatory rules and internal approvals but does not contain financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to capital usage rather than a financial report or announcement of voting results. The document length is 2649 characters, which is relatively short but contains substantive content about the use of raised funds. This fits best under Capital/Financing Update (CAP) as it updates on the use of fundraising proceeds and capital structure usage rather than being a full financial report or announcement.
2025-04-15 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2024 Annual General Meeting (AGM) resolution announcement for 湖北一致魔芋生物科技股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2024 annual report, financial reports, budget, audit firm appointment, remuneration plans, and other corporate governance matters. The document is a formal announcement of the resolutions passed at the AGM rather than the full reports themselves. It references that the full reports are disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform). The document length is about 6,486 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-15 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by 湖北一致魔芋生物科技股份有限公司. It details the meeting date, attendance, agenda, and voting results on a proposal regarding the use of idle raised funds to temporarily supplement working capital. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of a board-level decision. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting result announcement for shareholders. The content fits best with a regulatory announcement of board/management decisions or resolutions. Given the options, the closest match is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-04-15 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2024年年度股东大会法律意见书
Regulatory Filings
2025-04-15 Chinese
使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the temporary use of idle raised funds to supplement working capital by 湖北一致魔芋生物科技股份有限公司. It details the amount of funds raised, their usage, storage, reasons for temporary idleness, and the company's plan to use up to 50 million yuan of idle funds for working capital. It includes opinions from the sponsor institution and the supervisory board, as well as references to board meeting resolutions. The document is a regulatory announcement about the use of capital raised from a previous share issuance, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a disclosure about capital usage and compliance with regulations. The document length is about 3,081 characters, which is relatively short and focused on a specific capital usage update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-15 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.