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

Ticker · 300171 ISIN · CNE100000ZP0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,507 across all filing types
Latest filing 2025-08-27 Governance Information
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
投资者关系管理制度（2025年8月）
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' and outlines the company's policies and procedures for managing investor relations. It includes sections on communication principles, organizational responsibilities, compliance with laws and regulations, and methods of interaction with investors. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a governance-related policy document detailing internal rules and practices for investor relations management. It is not a report, announcement, or financial disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3689 characters, which is consistent with a detailed policy document rather than a brief announcement or a full financial report.
2025-08-27 Chinese
信息披露暂缓与豁免管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Delay and Exemption Management System" for a company, detailing internal policies and procedures regarding the delay or exemption of information disclosure. It references relevant laws and regulations, outlines the scope, conditions, approval processes, responsibilities, and penalties related to information disclosure delays and exemptions. There are no financial statements, earnings data, or report summaries. The document is a governance or compliance policy document rather than a financial report or announcement. It is not a report publication announcement since it is substantive and not merely announcing a report release. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to disclosure management.
2025-08-27 Chinese
董事会秘书工作细则 （2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Operational Guidelines'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. There is no financial data, no mention of financial results, no regulatory filings or voting results, no audit information, no earnings data, no capital or financing updates, and no legal proceedings. The document is a governance-related internal rules document describing the structure and function of the board secretary role and related governance procedures. It is not an announcement or a report of a meeting or financial results. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3349 characters, which is sufficient for a detailed governance document. Confidence is high due to the clear content focus on governance rules and board secretary duties.
2025-08-27 Chinese
总经理工作细则（2025年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the roles, responsibilities, appointment, and authority of the general manager and other senior management within the company. It references company governance structure, internal management, and legal compliance but does not contain financial data, audit information, or regulatory filings. It is a governance-related internal rules document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication, so it is not RPA. It is not a certification or regulatory filing either. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
董事会提名委员会议事规则(2025年8月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the board nomination committee of the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no report publication announcement. The content is focused on governance structure and internal rules related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2873 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-08-27 Chinese
董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 东富龙科技集团股份有限公司. It details the composition, powers, meeting procedures, proposal handling, decision-making, and execution of board resolutions. It references company law, securities law, stock exchange listing rules, and the company's articles of association. The content is about governance structure and internal rules for the board's operation rather than financial results, audit opinions, or announcements. It is not a report of financial performance or an announcement of voting results. It fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-27 Chinese

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