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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 2025-11-27 Governance Information
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内幕信息知情人登记管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information within the company. It references relevant laws and regulations such as the Securities Law and Shanghai Stock Exchange rules. The document is a governance and compliance policy rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance filing. The content fits best under Governance Information (CGR) as it details internal rules, board responsibilities, and governance practices related to insider information management.
2025-11-27 Chinese
深圳普门科技股份有限公司独立董事工作制度（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and procedures regarding the qualifications, duties, appointment, and operation of independent directors within the company. It references governance structures, board committees, and regulatory compliance related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules for board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-11-27 Chinese
深圳普门科技股份有限公司投资者关系管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. The content is a governance or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial data, audit information, or voting results. It is not a presentation or a call transcript. The document is a formal internal policy related to governance and investor relations management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3572 characters, which is consistent with a detailed policy document but not a full annual or interim report.
2025-11-27 Chinese
深圳普门科技股份有限公司董事会议事规则（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Pumen Technology Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and other governance aspects of the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2025-11-27 Chinese
深圳普门科技股份有限公司章程（2025年11月修订）
Governance Information Classification · 100% confidence The document is titled "深圳普门科技股份有限公司章程" which translates to "Articles of Association of Shenzhen Lifotronic Technology Co., Ltd." It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, share transfer, meetings, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s organization and behavior, including shareholder meetings, board responsibilities, and financial accounting systems. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a formal governance document. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-11-27 Chinese
深圳普门科技股份有限公司重大事项内部报告制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '重大事项内部报告制度' which translates to 'Major Matters Internal Reporting System' and is a detailed internal policy document of Shenzhen Pumen Technology Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major company matters, including definitions of major transactions, risks, and reporting obligations. It is a governance-related document focused on internal controls and compliance with securities laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a report publication notice but a formal internal governance policy. Therefore, the document best fits the category of Governance Information (CGR).
2025-11-27 Chinese

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