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SHENZHEN LIFOTRONIC TECHNOLOGY CO.,LTD — Investor Relations & Filings

Ticker · 688389 ISIN · CNE100005WZ5 Shanghai Stock Exchange Manufacturing
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Filings indexed 812 across all filing types
Latest filing 2023-11-09 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688389

About SHENZHEN LIFOTRONIC TECHNOLOGY CO.,LTD

https://en.lifotronic.com/

SHENZHEN LIFOTRONIC TECHNOLOGY CO.,LTD. specializes in the research, development, and manufacturing of medical equipment for therapeutic and diagnostic applications. The company’s therapeutic portfolio includes negative pressure wound therapy (NPWT) systems, high-frequency chest wall oscillation devices for airway clearance, and various physical therapy and rehabilitation solutions. In the field of in-vitro diagnostics, it offers high-performance liquid chromatography (HPLC) hemoglobin analyzers for diabetes management and chemiluminescence immunoassay (CLIA) platforms. Lifotronic integrates advanced engineering with clinical requirements to provide solutions for wound care, respiratory health, and laboratory testing. The company serves a global market, focusing on technological innovation and the delivery of precise, reliable medical instruments designed to improve patient outcomes across diverse clinical settings.

Recent filings

Filing Released Lang Actions
深圳普门科技股份有限公司第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically the election of the chairman of the third supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management changes, specifically related to the supervisory board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just an announcement of a report publication or regulatory filing.
2023-11-09 Chinese
深圳普门科技股份有限公司关于2021年股票期权激励计划首次授予部分股票期权注销完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shenzhen Pumen Technology Co., Ltd. regarding the cancellation of certain stock options granted under the 2021 stock option incentive plan. It details the board and supervisory meetings approving the cancellation, the reasons for cancellation (employees leaving or not exercising options within the period), and confirmation that the cancellation has been completed with the securities registration authority. The document is short (1014 characters) and focuses on a specific corporate action related to stock options, not a full financial report or earnings release. It is not a report publication announcement or a certification. The content fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in the company's capital structure through stock option cancellations.
2023-11-09 Chinese
北京市中伦（深圳）律师事务所关于深圳普门科技股份有限公司2023年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and legality of the 2023 second extraordinary general meeting (临时股东大会) of Shenzhen Pumen Technology Co., Ltd. It discusses the legality of the meeting notice, the qualifications of attendees, voting procedures, and the validity of the voting results. It does not contain financial statements or detailed financial data, nor is it a report of voting results per se. Instead, it is a legal opinion on the meeting process and results. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves, voting results announcement, or financial reports.
2023-11-09 Chinese
深圳普门科技股份有限公司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 Shenzhen Pumen Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including election of board members and supervisors, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results and details of shareholder voting and board elections. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is under 5,000 characters and it is not a report publication announcement but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-09 Chinese
深圳普门科技股份有限公司独立董事对第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at Shenzhen Pumen Technology Co., Ltd. It references compliance with company law, securities law, listing rules, and company articles of association. The content focuses on the approval and qualifications of new senior management appointments, which is typical of board or management information disclosures. The document is short (1146 characters) and does not contain financial data or detailed financial results, so it is not an annual report, interim report, or earnings release. It is not a regulatory filing or announcement of voting results. Therefore, the document best fits the category of Board/Management Information (MANG).
2023-11-09 Chinese
深圳普门科技股份有限公司关于选举第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the qualifications of the elected individual, and compliance with relevant laws and regulations. There are no financial statements, no discussion of financial results, no mention of annual or interim reports, no audit information, and no regulatory filings of other types. The content focuses on board/management information, specifically about the supervisory board composition and election. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so those categories are excluded.
2023-11-01 Chinese

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