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

Ticker · 688389 ISIN · CNE100005WZ5 Shanghai Stock Exchange Manufacturing
Filings indexed 812 across all filing types
Latest filing 2022-04-15 Environmental & Social …
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2021年年度社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "深圳普门科技股份有限公司 2021 年度社会责任报告" which translates to "Shenzhen Pumen Technology Co., Ltd. 2021 Annual Social Responsibility Report." It covers the company's social responsibility philosophy, practices, and performance for the year 2021. The content includes sections on corporate governance, risk management, investor relations, product quality, innovation, employee welfare, environmental protection, and community engagement. The report references compliance with international standards such as ISO 26000 and GRI Standards, and it is described as the company's first independent social responsibility report since listing. The document is about 15,000 characters long, contains detailed narrative and data on environmental, social, and governance (ESG) factors, and does not primarily focus on financial results or regulatory filings. It is not an annual financial report (10-K), audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the definition of an Environmental & Social Information report, detailing the company's ESG performance and initiatives.
2022-04-15 Chinese
深圳普门科技股份有限公司关于续聘2022年度审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Accounting Firm for the fiscal year 2022. It details the firm's background, integrity record, audit team, and the procedures followed for the reappointment, including board and independent director opinions and the need for shareholder approval. The document does not contain actual financial statements or audit results but is a formal announcement about the audit firm appointment process. The document length is 3109 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but since it is an announcement about the audit firm appointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) under the fallback rule for announcements that do not fit other categories exactly.
2022-04-15 Chinese
深圳普门科技股份有限公司董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2021 Annual Performance Report" of Shenzhen Pumen Technology Co., Ltd. It details the audit committee's activities, meetings, supervision of external and internal audits, review of financial reports, and recommendations regarding the appointment of the external auditor for the year 2021. The content focuses on the audit committee's oversight and evaluation of audit work and financial reporting compliance, rather than presenting the full annual financial statements or the complete annual report. The document length is 2473 characters, which is relatively short and consistent with a committee report rather than a full annual report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report describing audit committee activities and audit oversight for the year, without being the full Annual Report (10-K). FY 2021
2022-04-15 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十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including profit distribution plans, financing proposals, audit firm appointment, remuneration plans, internal control evaluation, use of raised funds, project progress adjustments, stock option incentive plans, and dividend planning. It references compliance with company law, securities law, listing rules, and company articles. The document is a formal opinion related to board meeting resolutions rather than a full financial report or earnings release. It is not a transcript, nor a regulatory filing or announcement of a report. It is a governance-related document expressing independent directors' views on board matters and proposals to be submitted to shareholders. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content and opinions, not just an announcement or certification, so it is not RPA or RNS.
2022-04-15 Chinese
深圳普门科技股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Pumen Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to attend and vote. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM. The presence of agenda items such as approval of the annual report, financial statements, and other reports indicates it is an AGM notice. The document length is 4495 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-15 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2022年股票期权激励计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2022 stock option incentive plan of Shenzhen Pumen Technology Co., Ltd. It contains detailed legal analysis, definitions, compliance with laws and regulations, and procedural steps related to the stock option plan. It is not a financial report, earnings release, or management discussion. It is a legal opinion specifically about a stock option incentive plan, which is a form of capital/financing update related to equity incentives. The document is lengthy (over 11,000 characters) and contains substantive content, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-15 Chinese

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