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Tofflon Science and Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300171 ISIN · CNE100000ZP0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,509 across all filing types
Latest filing 2024-04-24 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300171

About Tofflon Science and Technology Group Co.,Ltd.

https://www.tofflon.com

Tofflon Science and Technology Group Co.,Ltd. is a comprehensive service provider specializing in pharmaceutical equipment and integrated engineering solutions. The company focuses on the research, development, and manufacturing of advanced systems for the life science and pharmaceutical industries. Its core product portfolio includes lyophilization systems, aseptic filling lines, pharmaceutical water systems, and bioprocessing equipment. Tofflon provides end-to-end solutions ranging from laboratory-scale research tools to large-scale commercial production lines, incorporating automation and digitalization to support smart factory initiatives. Key offerings include freeze-dryers, isolator systems, and liquid processing equipment designed to meet global regulatory standards. By integrating process knowledge with engineering expertise, the group supports the production of vaccines, biologicals, and chemical drugs for a global client base.

Recent filings

Filing Released Lang Actions
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Use of Raised Funds". It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The content details the amounts raised, usage, balances, management, and compliance with regulations regarding the raised funds. It includes detailed financial figures about fundraising, usage, and balances, as well as descriptions of agreements and approvals related to the raised funds. This type of document is a specialized report focused on the management and use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a detailed update on fundraising and capital usage. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-04-24 Chinese
独立董事2023年度述职报告(邵俊)
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (邵俊) of 东富龙科技集团股份有限公司 for the year 2023. It includes descriptions of attendance at board and shareholder meetings, participation in decision-making, communication with auditors, and oversight activities. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than financial results or audit opinions. It is not a financial report, audit report, or earnings release. It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG), as it reports on board member activities and governance-related matters.
2024-04-24 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "东富龙科技集团股份有限公司2023 年年度报告全文" which translates to "Tofflon Science and Technology Group Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections including company overview, financial data for the full year 2023, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and detailed business descriptions typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' ninth meeting of Dongfulong Technology Group Co., Ltd. It includes approvals of the 2023 annual general manager work report, board work report, financial settlement report, annual report and summary, profit distribution plan, independent directors' independence self-assessment, audit firm evaluation and reappointment, internal control self-assessment, fundraising usage report, 2024 remuneration plan, stock incentive plan adjustments, amendments to the company charter, appointment of securities affairs representative, and the scheduling of the 2023 annual general meeting. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It references that the full reports are disclosed on an external website for investors to review. The document is over 6000 characters and contains substantive content about board decisions and approvals but does not contain the full annual report or financial statements. This type of document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. It is not an Annual Report (10-K) or Regulatory Filing (RNS) because it contains detailed board meeting content and voting results, not just a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint the accounting firm Lixin for the 2024 fiscal year audit. It details the qualifications of the accounting firm, the audit fees, and the approval process by the board and supervisory committee. The document does not contain any actual financial statements or audit results, but rather is a formal notice about the appointment of the audit firm and related procedural information. The document length is 4075 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but is not the full audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or audit opinion itself, it fits the AR category rather than 10-K or IR. Confidence is high given the clear focus on audit firm reappointment and audit-related disclosures. FY 2024
2024-04-24 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the individual's qualifications and compliance with relevant regulations. There is no financial data, no report or presentation, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in company management roles.
2024-04-24 Chinese

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