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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 2023-12-21 Capital/Financing Update
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
关于公司使用自有闲置资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 湖北一致魔芋生物科技股份有限公司 regarding the company's decision to use its own idle funds for cash management by purchasing low-risk financial products. It details the investment plan, decision-making process, independent director and supervisory board opinions, risk assessment, and impact on the company. The document is a formal disclosure of a corporate financing activity related to cash management and investment of idle funds, but it does not contain financial statements or quarterly/yearly financial results. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or report publication announcement since it contains substantive information about the financing decision. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital management strategy.
2023-12-21 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 11th 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, and voting results on various proposals including establishing a wholly-owned subsidiary, financing plans, cash management, and convening a shareholders meeting. The content focuses on board decisions and approvals rather than financial results or detailed reports. There is no indication of financial statements or comprehensive financial data, nor is it a transcript or presentation. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2023-12-21 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2023年第二次临时股东大会法律意见书
Regulatory Filings
2023-12-21 Chinese
第三届监事会第九次会议决议公告
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 a meeting held on December 21, 2023. It details the meeting attendance, the agenda item about using idle funds for cash management, voting results, and mentions that the matter will be submitted to the shareholders' meeting. The document is a formal announcement of a board/committee meeting decision rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. This fits best under Board/Management Information (MANG) as it relates to internal governance decisions and board resolutions.
2023-12-21 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of 湖北一致魔芋生物科技股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes on various proposals such as amendments to the company charter, management rules, fundraising management, profit distribution, and change of auditor. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains full voting results, not just a notice of report publication, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2023-12-21 Chinese
关于对外投资设立香港全资子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's external investment to establish a wholly-owned subsidiary in Hong Kong. It details the investment overview, approval status, investment purpose, risks, and impact on the company. It explicitly states that this transaction does not constitute a major asset restructuring and does not involve related party transactions. The document includes board meeting resolutions and approvals but does not contain financial statements or detailed financial data. The length is relatively short (2247 characters), and the content is focused on the announcement of the investment decision rather than a full financial report or detailed management discussion. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about a corporate action that does not fit into more specific categories like Capital/Financing Update or M&A Activity, as it is about setting up a subsidiary rather than a merger or financing event.
2023-12-21 Chinese

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