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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 2024-09-12 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders. It details the meeting's date, time, location, agenda items for shareholder approval, voting procedures including online voting, and registration methods. It does not contain financial statements, audit results, or detailed financial data. It is a formal announcement of a shareholders 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.
2024-09-12 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the third board of directors of 湖北一致魔芋生物科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange platform. The content focuses on board decisions regarding a 2024 equity incentive plan, core employee nominations, loan provision to a subsidiary, and the scheduling of a shareholders meeting. There is no financial data or comprehensive financial performance analysis, nor is it a transcript of a call or a regulatory certification. The document is clearly a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (5320 characters) and detailed meeting content support this classification rather than a brief announcement or a report publication announcement.
2024-09-12 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖北一致魔芋生物科技股份有限公司 regarding several proposals including a 2024 equity incentive plan, nomination of core employees, and a loan to a subsidiary. It details meeting attendance, voting results, and references further detailed disclosures on the stock exchange platform. The document is a formal announcement of meeting resolutions and decisions, not a full report or financial statement. It does not contain financial data or detailed management discussion but rather the outcomes of board-level decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is 2644 characters, relatively short and focused on meeting resolutions, not a full report or regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-09-12 Chinese
上海市锦天城律师事务所关于湖北一致魔芋生物科技股份有限公司2024年股权激励计划（草案）的法律意见书
Regulatory Filings
2024-09-12 Chinese
2024年股权激励计划实施考核管理办法
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the implementation and assessment management measures for the 2024 equity incentive plan of 湖北一致魔芋生物科技股份有限公司. It includes the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the equity incentive plan. The document is regulatory in nature, outlining the rules and procedures for the equity incentive plan but does not contain financial statements, earnings data, or audit results. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a simple announcement of a report publication. The document is a regulatory announcement related to corporate governance and compliance with securities laws and stock exchange rules, but it does not fit into more specific categories like Board/Management Information or Remuneration Information. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-12 Chinese
关于向全资子公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖北一致魔芋生物科技股份有限公司 regarding a loan to its wholly-owned subsidiary. It details the loan amount, purpose, terms, and board approval. There is no financial statement or report content, only a corporate financing update. The document is short (1137 characters) and focuses on a financing transaction within the corporate group. This fits the Capital/Financing Update (CAP) category, which covers updates on company fundraising or financing activities.
2024-09-12 Chinese

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