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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 2023-10-24 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独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of independent directors. This fits the category of Board/Management Information (MANG). The document length is about 4873 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2023-10-24 Chinese
深圳普门科技股份有限公司独立董事关于第二届董事会第二十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a capital increase and related party transaction involving a wholly-owned subsidiary. It references compliance with company articles and stock exchange rules, and it is a pre-approval or endorsement statement rather than a full report or announcement of financial results. The document length is short (1088 characters), and it does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory filing or announcement of voting results. The content fits best with Board/Management Information (MANG), as it relates to board meeting matters and management decisions.
2023-10-24 Chinese
深圳普门科技股份有限公司关于全资子公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Pumen Technology Co., Ltd. regarding a capital increase in its wholly-owned subsidiary, Shenzhen Pumen Biotechnology Co., Ltd., involving related party transactions. It includes comprehensive information about the transaction overview, related parties, financial data, pricing, agreements, and approvals by the board and independent directors. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update concerning the increase in registered capital and changes in shareholding structure of a subsidiary, which affects the company's capital structure and ownership. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7340 characters) and detailed content support this classification with high confidence.
2023-10-24 Chinese
深圳普门科技股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Pumen Technology Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and qualifications of candidates for the third board and supervisory board, including their resumes and compliance with relevant laws and regulations. The document does not contain financial statements or performance data but focuses on management and governance changes. It is not a full annual or interim report, nor an earnings release or audit report. It is clearly an announcement about changes in the company's board and senior management structure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7847 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-10-24 Chinese
深圳普门科技股份有限公司关于使用自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Pumen Technology Co., Ltd. regarding the use of its own funds for cash management. It details the board's approval, the purpose, amount, duration, investment types, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal disclosure about a financing activity involving the company's own funds, specifically for cash management purposes. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on the company's capital management activities, fitting the definition of a Capital/Financing Update (CAP). The document length is 2281 characters, which is consistent with an announcement rather than a full report.
2023-10-24 Chinese
深圳普门科技股份有限公司第二届监事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Pumen Technology Co., Ltd. It details the meeting held on October 24, 2023, including approvals of the company's 2023 third quarter report, cash management proposals, related party transactions, and nominations for the new Supervisory Board. The document references other announcements and reports published on the Shanghai Stock Exchange website but does not itself contain financial statements or detailed financial data. It is primarily an official announcement of board meeting resolutions and related governance matters, not the actual financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1822 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-10-24 Chinese

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