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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 2023-09-11 Declaration of Voting R…
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
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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2023 first extraordinary general meeting (临时股东大会) of Shenzhen Pumen Technology Co., Ltd. It details the legality of the meeting's notice, the qualifications of attendees, the voting procedures, and the validity of the voting results. There is no financial data, earnings, or management discussion. The document is not a report itself but a legal opinion on the shareholder meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder vote at a general meeting.
2023-09-11 Chinese
深圳普门科技股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first 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, and legal witness statements. The content focuses on the voting results and decisions made during the shareholders' meeting, including approval of stock option incentive plans and amendments to the company's articles of association. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not a full report or presentation but a formal announcement of voting outcomes. The document length is 2607 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-09-11 Chinese
深圳普门科技股份有限公司关于2023年股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading and stock transactions by insiders and incentive plan participants related to a 2023 stock option incentive plan. It details the scope, procedures, findings, and conclusion of the investigation into whether any insider trading occurred. The document is a regulatory disclosure about insider dealings and compliance with stock option incentive plan rules, not a financial report, earnings release, or management discussion. It does not announce voting results, changes in management, or capital structure changes. It is not a certification or a brief announcement of a report but a substantive report on insider trading compliance related to the incentive plan. This fits best under the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives, including insider trading investigations and disclosures.
2023-09-11 Chinese
深圳普门科技股份有限公司监事会关于公司2023年股票期权激励计划激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board regarding the disclosure and verification of the list of incentive recipients under the company's 2023 stock option incentive plan. It references internal and regulatory compliance with laws and listing rules, and details the public notice and verification process. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to a stock option incentive plan and the verification of the incentive recipients. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and disclosure, not a financial report or management report.
2023-09-04 Chinese
深圳普门科技股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Shenzhen Pumen Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on during the shareholders' meeting. The content includes procedural rules, voting instructions, and specific agenda items such as stock option incentive plans and amendments to the company's articles of association. There are no financial statements or earnings data, nor is this a transcript or announcement of results. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Therefore, this document is classified as AGM Information (AGM-R).
2023-09-01 Chinese
深圳普门科技股份有限公司2023年股票期权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2023 Stock Option Incentive Plan Implementation Assessment Management Measures" of Shenzhen Pumen Technology Co., Ltd. It details the company's internal rules and procedures for assessing the performance related to the stock option incentive plan, including the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results. It is a governance-related document focusing on the company's incentive plan and internal management rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy statement. The document is about governance and management of stock option incentives, which fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement of a report publication, so it is not RPA or RNS.
2023-08-24 Chinese

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