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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 1,509 across all filing types
Latest filing 2020-10-27 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
外汇套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange hedging business of Shanghai Dongfulong Technology Co., Ltd. It outlines internal policies, operational principles, approval authorities, risk control procedures, and information disclosure related to the company's foreign exchange hedging activities. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is a governance or internal control policy document related to risk management and compliance. It does not fit into financial reports, earnings releases, or meeting materials. The content aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, including risk management policies and procedures.
2020-10-27 Chinese
关于开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 90% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange hedging business. It discusses the background, necessity, risk analysis, risk control measures, and accounting principles related to the foreign exchange hedging activities. The document is issued by the company's board and dated October 28, 2020. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results, management changes, or legal proceedings. It is a specific operational and risk management report related to a financial activity but does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. It is not a regulatory filing or certification letter either. Given the nature of the document as a feasibility analysis report on a financial risk management activity, the closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous filings that do not neatly fit into other categories.
2020-10-27 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Dongfulong Technology Co., Ltd. regarding the company's decision to engage in foreign exchange hedging business. It details the board meeting resolutions, purpose, scope, risk analysis, risk control measures, accounting policies, feasibility analysis, and opinions from independent directors and the supervisory board. The document is an announcement of a corporate action related to financial risk management and does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement since it contains substantive information about the business decision itself. The document fits best into the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a new business activity and risk management policy, without being a full financial report or other specific filing type.
2020-10-27 Chinese
第五届监事会第五次（临时）会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Dongfulong Technology Co., Ltd. It includes voting results on several proposals, including approval of the company's 2020 third quarter report. The document states that the full 2020 third quarter report is published elsewhere (on the cninfo.cn website) and is available for investors to review. The document itself does not contain the full financial statements or substantive financial data of the quarterly report but rather announces the approval and availability of the report. The document length is short (1568 characters), consistent with an announcement rather than the full report. Therefore, according to the MENU VS MEAL rule, this document is a Report Publication Announcement (RPA) rather than the actual Interim/Quarterly Report (IR).
2020-10-27 Chinese
第五届董事会第五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Dongfulong Technology Co., Ltd. It details the decisions made at the fifth session of the fifth board meeting, including approval of external investment, foreign exchange hedging business, and the company's 2020 third quarter report. The document includes voting results and references to related announcements and reports published on the official disclosure platform. The key focus is on board decisions and approvals rather than the full financial report itself. The document length is 1971 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full interim or quarterly report. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2020-10-27 Chinese
独立董事对第五届董事会第五次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Dongfulong Technology Co., Ltd. regarding matters discussed at the fifth meeting of the fifth board of directors. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses approval of foreign exchange hedging business. The document is a formal opinion letter signed by independent directors, not a full financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a notice of voting results or a proxy solicitation. It is a governance-related document expressing independent directors' opinions on board matters, fitting best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement of a report publication.
2020-10-27 Chinese

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