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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 2021-03-19 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关于第二届董事会第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 several board meeting agenda items, including profit distribution, credit application, audit firm reappointment, remuneration plans, internal control evaluation, and use of raised funds. It references compliance with laws and company rules and expresses agreement to submit these matters to the shareholders' meeting. The document is not a full annual report or audit report but rather an independent opinion related to board meeting matters. It is not a call transcript, earnings release, or other financial report. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and related opinions from independent directors.
2021-03-19 Chinese
深圳普门科技股份有限公司独立董事2020年度述职报告
Regulatory Filings
2021-03-19 Chinese
深圳普门科技股份有限公司第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of Shenzhen Pumen Technology Co., Ltd. It includes approval of the 2020 annual board work report, general manager's work report, 2020 financial statements (audited), 2021 financial budget, 2020 profit distribution plan, audit committee report, internal control evaluation report, independent directors' report, fundraising usage report, and other governance matters. It also mentions that these items will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but a board meeting resolution announcement. It references the annual report and other reports being published separately on the stock exchange website. The document length is about 4764 characters, which is relatively short and mainly contains meeting resolutions rather than full financial statements or detailed reports. Therefore, it is best classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2021-03-19 Chinese
深圳普门科技股份有限公司股东集中竞价减持股份时间过半暨减持进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of a shareholder's concentrated stock reduction plan, including details about the shareholders involved, the number of shares reduced, the timing, and the impact on company control. It is not a financial report, earnings release, or management discussion. It specifically relates to a shareholder's reduction in holdings and the progress of that plan. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2021-03-17 Chinese
深圳普门科技股份有限公司第二届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Shenzhen Pumen Technology Co., Ltd. regarding the resolution passed in their fourth meeting of the second Supervisory Board. It details the approval of a restricted stock incentive plan, including the grant date, price, and number of shares. The document includes voting results and references compliance with relevant laws and regulations. It is not a full financial report, earnings release, or management discussion, but rather a corporate governance announcement related to stock incentives. It is also not a report publication announcement or regulatory filing as it contains substantive content about the board's decision. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2021-02-26 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五次会议相关事项的独立意见
Audit Report / Information Classification · 85% confidence The document is an independent director's opinion on matters related to the company's second board of directors' fifth meeting. It discusses the legality and appropriateness of a stock incentive plan, referencing relevant laws and company regulations. The document is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It fits best as an Audit Report / Information (AR) type, as it provides an independent audit opinion on a corporate governance matter related to stock incentives. Q1 2021
2021-02-26 Chinese

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