Skip to main content
Tofflon Science and Technology Group Co.,Ltd. logo

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

Ticker · 300171 ISIN · CNE100000ZP0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,509 across all filing types
Latest filing 2019-04-24 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
关于公司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 "2018年度 关于公司募集资金存放与使用情况的专项报告" which translates to "2018 Annual Special Report on the Deposit and Use of Raised Funds" by Shanghai Dongfulong Technology Co., Ltd. The content extensively details the amount of funds raised, their deposit, management, usage, investment projects, and surplus funds. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed financial figures and project investment statuses for the year 2018. The document is a specialized report focusing on the use and management of funds raised by the company, not a general annual report or earnings release. It is not a brief announcement but a comprehensive report with substantive financial data and analysis related to fundraising and capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2019-04-24 Chinese
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It details the board's activities, governance, meetings, and strategic plans for 2019. The content focuses on the board's governance, operational oversight, and strategic direction rather than financial statements or audit results. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, capital update, or legal proceeding. The document is a detailed report on the board's work and governance activities for the year, fitting the category of Board/Management Information (MANG). The length and detail confirm it is a full report, not just an announcement or summary, so it is not RPA or RNS.
2019-04-24 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2018年度内部控制自我评价报告" which translates to "2018 Annual Internal Control Self-Evaluation Report". It contains detailed evaluation of the company's internal control effectiveness as of December 31, 2018, including sections on internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also discusses internal control defect recognition standards and rectification status. The document is comprehensive, contains substantive content related to internal control evaluation, and is not merely an announcement or certification. It is not a full annual report (10-K) but a standalone internal control evaluation report, which fits the definition of an Audit Report / Information (AR) as it relates to internal control and audit matters. The document length (9278 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-04-24 Chinese
独立董事对第四届董事会第十八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 Shanghai Dongfulong Technology Co., Ltd. regarding the 18th meeting of the 4th Board of Directors. It covers multiple topics including the 2018 profit distribution plan, reappointment of the auditing firm for 2019, review of related party transactions and guarantees, internal control self-assessment report for 2018, special report on the use of raised funds, 2019 remuneration standards for directors and senior management, and accounting policy changes. The document is a formal opinion on board meeting matters rather than a full annual report or audit report. It does not contain full financial statements or detailed audit results but provides independent directors' opinions on various governance and financial matters discussed at the board meeting. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance and financial issues.
2019-04-24 Chinese
独立董事对第四届董事会第十八次会议有关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of the appointment of an audit firm for the 2019 fiscal year. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is related to the audit appointment process. The document is short (680 characters) and does not contain actual financial statements or audit results, but rather an approval opinion on the audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. It is not an Annual Report (10-K) or a Regulatory Filing (RNS) because it contains substantive audit-related content rather than just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2019
2019-04-24 Chinese
2018年度独立董事述职报告（胡鸿高）
Board/Management Information Classification · 95% confidence The document is titled as the "2018年度独立董事述职报告" which translates to "2018 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, committee work, investigations, and shareholder protection activities during the year 2018. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It does not contain financial statements or audit results but rather a narrative on board and committee activities and director duties. This fits best under Board/Management Information (MANG) as it relates to director duties and governance activities rather than a formal annual report, audit report, or other financial filings.
2019-04-24 Chinese

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.