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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 2022-04-15 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二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenzhen Pumen Technology Co., Ltd. It includes approvals of various reports such as the 2021 annual board work report, general manager's work report, 2021 financial statements, 2022 financial budget, profit distribution plan, audit committee report, internal control evaluation report, independent directors' reports, and social responsibility report. It also discusses the 2021 annual report and 2022 first quarter report, but only in the context of board approval and submission to the shareholders' meeting. The document is not the reports themselves but a formal board meeting resolution announcement. It also includes proposals to convene the 2021 annual shareholders meeting and other governance matters. The document is lengthy (8596 characters) and contains substantive content of board decisions, not just a brief announcement or a certification. Therefore, it fits best under Board/Management Information (MANG) as it primarily reports on board meeting resolutions and management reports approval. It is not the full annual report (10-K), nor a simple announcement of report publication (RPA), nor a regulatory filing (RNS).
2022-04-15 Chinese
深圳普门科技股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, defect recognition standards, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 3980 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or certification. This type of report fits best under the category of Audit Report / Information (AR), as it relates to internal control evaluation and audit opinions, which are typically standalone audit-related reports separate from the full Annual Report (10-K). FY 2021
2022-04-15 Chinese
深圳普门科技股份有限公司2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed sections including audit opinions, basis for audit opinions, key audit matters, management responsibilities, and auditor responsibilities. It also includes consolidated and parent company balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is about the audit of the financial statements for the year ended December 31, 2021. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. The content and structure align with a standalone audit report rather than a full annual report or other filing types. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-15 Chinese
深圳普门科技股份有限公司关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the company's 2021 annual profit distribution plan, including details on cash dividends per share, total dividend amount, and the decision-making process involving the board of directors, independent directors, and supervisory board. It explicitly states that the profit distribution plan needs to be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1610 characters), and it is not a full annual report or earnings release but a specific dividend announcement.
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 director's opinion on various proposals discussed at the 16th meeting of the second board of directors of Shenzhen Pumen Technology Co., Ltd. It covers topics such as profit distribution plans, bank credit applications, audit firm reappointment, remuneration plans for directors and senior management, internal control evaluation, use of raised funds, project progress adjustments, stock option incentive plans, and dividend planning for 2022-2024. The document is a formal opinion related to board meeting resolutions and is intended to be submitted to the shareholders' meeting for approval. It does not contain actual financial statements or detailed financial data but rather opinions on governance and management proposals. The document length is under 5,000 characters and is a formal statement related to board/management matters. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-15 Chinese
国信证券股份有限公司关于深圳普门科技股份有限公司2021年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsor Guosen Securities for Shenzhen Pumen Technology Co., Ltd. It covers the sponsor's continuous supervision work for the year 2021, including governance, internal control, information disclosure, independence, related party transactions, use of raised funds, guarantees, major investments, and operational status. The document is a detailed report of the sponsor's inspection findings and opinions, not an announcement or a brief summary. It is not a full annual report (10-K) but a specific audit or supervisory inspection report related to regulatory compliance and sponsor duties. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/supervisory report with detailed findings and opinions on compliance and internal controls, not a full annual report or other category. The document length is 2617 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-15 Chinese

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