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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 2020-05-22 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
2020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 formal announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Shenzhen Pumen Technology Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1421 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-05-22 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Shenzhen Pumen Technology Co., Ltd. regarding the implementation of the 2019 annual equity distribution (dividend payment). It details the dividend per share, relevant dates (record date, ex-dividend date, payment date), the shareholder meeting approval date, tax withholding policies, and instructions for dividend distribution. The document is not a full annual report or financial statement but a specific announcement about dividend distribution. It matches the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and details for shareholders. The document length is 2234 characters, which is typical for such announcements and not a full report. Therefore, the correct classification is DIV with high confidence.
2020-05-12 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting" of Shenzhen Pumen Technology Co., Ltd. It contains detailed meeting instructions, agenda, and a specific proposal regarding changes to the company's business scope and amendments to the articles of association. The document is a meeting material provided to shareholders for the EGM, not the announcement of voting results or a report publication notice. It is not a full annual or interim report, nor a transcript or earnings release. The content aligns with materials shared during a shareholders' meeting, which fits the definition of AGM Information (AGM-R), even though this is an extraordinary meeting, the category covers such meeting materials as well. The document length is under 5,000 characters but contains substantive meeting materials, not just a notice or announcement, so it is not RPA or RNS.
2020-05-12 Chinese
公司章程
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 company governance rules including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, amendments to the articles, and other provisions. The content is a comprehensive set of internal governance rules and company bylaws, not a financial report, earnings release, or announcement. It is not a proxy statement or remuneration report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2020-05-06 Chinese
关于变更公司经营范围、修订公司章程并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Pumen Technology Co., Ltd. regarding changes to the company's business scope and amendments to the company charter, which require shareholder approval. It details the proposed changes and states that the amendments will be disclosed on the stock exchange website after approval. The document is relatively short (2100 characters) and serves as a formal announcement of corporate governance changes rather than a full report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), as it relates to corporate governance changes and company operational scope amendments requiring board and shareholder approval.
2020-05-06 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Pumen Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3180 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is PSI with high confidence.
2020-05-06 Chinese

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