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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 2024-04-07 AGM Information
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
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1108 characters) about a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already disclosed 2023 Annual Report (announcement number 2024-015) and provides details about the date, time, location, and participation method for the meeting. There is no actual financial data or detailed report content included, only an invitation and logistical information for the meeting. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the document fits the category of AGM Information (AGM-R) as it pertains to an annual report performance explanation meeting, which is a type of AGM-related presentation material.
2024-04-07 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
Regulatory Filings
2024-04-02 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 use of idle raised funds to temporarily supplement working capital. It details the amount of funds raised, their usage, storage, and the company's plan to use some of these idle funds for operational liquidity. It includes board and supervisory committee approvals and opinions from the sponsoring institution. The document length is about 3100 characters, which is relatively short and primarily serves as a formal announcement rather than a detailed financial report. It does not contain comprehensive financial statements or substantive financial data. Therefore, it is not an Annual Report, Interim Report, or similar. It is a specific update on capital usage related to fundraising activities, fitting the category of Capital/Financing Update (CAP).
2024-04-02 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th 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 details the meeting's attendance, the agenda, and the voting results on a specific proposal regarding the use of idle raised funds to temporarily supplement working capital. There is no financial data or comprehensive report content, but rather a corporate governance announcement about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1137 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-04-02 Chinese
第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting 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. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the use of idle raised funds to temporarily supplement working capital. The document is short (985 characters) and focuses on the meeting resolution and voting results rather than full financial data or detailed reports. It is not an annual report, audit report, earnings release, or other financial report. It is also not a proxy solicitation or AGM information but a formal announcement of a board meeting resolution. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-04-02 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement about the company's share repurchase (buyback) plan and progress. It includes specifics on the repurchase purpose, method, price limits, quantity, funding source, implementation period, and progress as of a recent date. There are no financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. It is not a regulatory certification or voting result. The content clearly relates to the company's own shares being repurchased. Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length and detail support a confident classification.
2024-03-31 Chinese

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