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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 2022-04-07 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
上海信公轶禾企业管理咨询有限公司关于东富龙科技集团股份有限公司2021年限制性股票激励计划首次授予部分第一期归属相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2021 Restricted Stock Incentive Plan of Dongfulong Technology Group Co., Ltd. It is a detailed report prepared by an independent financial advisor company, covering the stock incentive plan's terms, conditions, approval procedures, performance targets, and the fulfillment of the first vesting period conditions. The document includes detailed financial and procedural information about the stock incentive plan, including performance metrics, approval meetings, and stock grant details. It is not a general annual report, earnings release, or a simple announcement. It is a specialized advisory report related to a stock incentive plan, which is a form of capital/financing update related to equity incentives. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification.
2022-04-07 Chinese
独立董事对第五届董事会第十七次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Dongfulong Technology Group Co., Ltd. regarding various matters discussed at the 17th meeting of the 5th Board of Directors. It includes opinions on the 2021 profit distribution plan, reappointment of the audit firm for 2022, related party transactions, internal control self-assessment, use of raised funds, director remuneration adjustments, 2022 management compensation, foreign exchange hedging, and restricted stock incentive plans. The document is a formal independent directors' opinion letter, which is typically part of corporate governance disclosures and board/management information rather than a full annual report or audit report. It does not contain full financial statements or detailed financial analysis but provides governance-related opinions on board matters and compliance with laws and regulations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3461 characters, which is consistent with a detailed board opinion letter but not a full report.
2022-04-07 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Dongfulong Technology Group Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. The document does not contain the actual annual report or financial statements but rather informs shareholders about the AGM and the matters to be voted on, including the 2021 annual report and other proposals. The document length is 4276 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2022-04-07 Chinese
2021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 2021 年年度报告全文" which translates to "Tofflon Science and Technology Group Co., Ltd. 2021 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the year 2021, management discussion and analysis, corporate governance, environmental and social responsibility, shareholding information, and a full financial report section. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial statements and signatures from company officers and auditors, confirming it is the full annual report. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-04-07 Chinese
非经常性损益明细表鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "非经常性损益明细表鉴证报告" which translates to "Non-recurring Profit and Loss Detail Verification Report" for the years 2019 to 2021. It includes detailed financial data and notes related to non-recurring profit and loss items, audited by a certified public accountant firm. The document contains an auditor's verification report, detailed financial tables, and notes explaining the non-recurring items. It is not a full annual report but a standalone audit verification report on a specific financial statement (non-recurring profit and loss details). The presence of an auditor's opinion and detailed financial data on a specific financial statement aligns with the definition of an Audit Report / Information (AR). The document length is sufficient and contains substantive financial data and audit conclusions, so it is not merely an announcement or certification. Therefore, the correct classification is AR (Audit Report / Information). FY 2021
2022-04-07 Chinese
独立董事2021年度述职报告-张爱民
Board/Management Information Classification · 95% confidence The document is an independent director's annual work report for the year 2021, detailing attendance at board meetings, opinions on various company matters, committee work, investigations, shareholder rights protection, and training. It is a detailed narrative report on the director's activities and oversight during the year, not a financial report or announcement. It does not contain financial statements or audit results but focuses on governance and director duties. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and their activities. The document length is 3453 characters, which is consistent with a detailed director report rather than a brief announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2022-04-07 Chinese

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