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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 2025-12-09 Governance 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and contains detailed internal rules and procedures for the company's information disclosure obligations. It references regulatory frameworks such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content includes detailed provisions on periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other major events. It also outlines responsibilities of directors, senior management, and the board secretary regarding information disclosure. The document is a comprehensive governance and compliance manual for information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or results but rather the internal governance framework and disclosure policies. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-09 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, responsibilities, and rules for selecting and managing the company's external auditors. It includes references to board and shareholder meetings approving the policy but does not contain any financial statements, audit reports, or financial results. It is not an audit report itself, nor an annual or interim report. It is also not a brief announcement or a certification. The document is a governance-related internal policy document concerning audit firm selection and oversight, which fits best under 'Governance Information' (CGR). The document length is about 4838 characters, which is substantial and contains substantive content, not a mere announcement. Therefore, the classification is CGR with high confidence.
2025-12-09 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company, including procedures, conditions, and responsibilities. It is a governance-related policy document approved by the board, not a financial report, earnings release, or announcement of voting results. It does not contain financial data or results but focuses on internal rules and compliance with disclosure regulations. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not a mere announcement or report publication notice; it is the full text of a governance policy.
2025-12-09 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for external guarantees by the company. It includes sections on approval processes, risk management, responsibilities, and legal compliance. The document references company board meetings and shareholder meetings approving the system. It is a detailed governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The content aligns with internal governance and compliance rules regarding external guarantees. Therefore, the document best fits the category of Governance Information (CGR). The document length (5135 characters) and detailed procedural content support this classification with high confidence.
2025-12-09 Chinese
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 by 湖北一致魔芋生物科技股份有限公司 regarding the company's plan to use its own idle funds for cash management by purchasing low-risk financial products. It details the purpose, amount, method, duration, decision-making process, risk analysis, and impact on the company. The document includes references to board and supervisory meetings approving the plan and states that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (1153 characters) and is an announcement of a financing-related activity rather than a full financial report or detailed financial data. It does not contain financial statements or earnings data, nor is it a regulatory certification or voting result. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including cash management and investment of idle funds.
2025-12-09 Chinese
独立董事提名人声明与承诺（邓晖）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of 湖北一致魔芋生物科技股份有限公司 nominating an independent director candidate (邓晖). It contains detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or earnings data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Hence, the classification is MANG with high confidence.
2025-12-09 Chinese

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