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Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,199 across all filing types
Latest filing 2024-08-23 Interim / Quarterly Rep…
Country CN China
Listing Shanghai Stock Exchange 600355

About Routon Electronic Co.,Ltd.

http://www.routon.com

Routon Electronic Co.,Ltd. specializes in the development and manufacturing of smart terminals and identity authentication solutions. The company provides a comprehensive portfolio of hardware and software products, including electronic ID card readers, biometric verification systems, and intelligent security terminals. Its core business focuses on delivering integrated information systems for public security, financial services, and telecommunications. Key offerings include IoT-based management platforms, household registration systems, and traffic management solutions. Routon leverages expertise in embedded systems and data processing to provide secure authentication infrastructure and digital identity services. The company’s technical focus centers on high-performance data acquisition and processing for large-scale enterprise and government applications.

Recent filings

Filing Released Lang Actions
精伦电子2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It contains detailed financial data for the first half of 2024, including income statements, cash flow analysis, asset and liability analysis, management discussion and analysis, company governance, and environmental and social responsibility sections. The document is comprehensive, with over 15,000 characters, and includes actual financial statements and substantive financial data. It is not a brief announcement or a certification letter. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year, containing actual financial statements and analysis. Therefore, the correct classification is IR. H1 2024
2024-08-23 Chinese
精伦电子2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Jinglun Electronics Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting, rather than presenting a full report or financial data. The document length is short (1568 characters) and it is clearly an announcement of meeting resolutions, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-07-12 Chinese
精伦电子2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-07-12 Chinese
精伦电子2024年半年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2024, indicating expected net losses. It explicitly states that the data is preliminary, unaudited, and that the final accurate financial data will be disclosed in the formal 2024 half-year report. The document length is short (1147 characters) and it serves as an earnings forecast rather than a full financial report. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and outlook, not a comprehensive interim report with full financial statements. H1 2024
2024-07-09 Chinese
精伦电子2024年第一次临时股东大会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of Jinglun Electronics Co., Ltd. It includes meeting agenda, voting instructions, a proposal for the election of an independent director, and voting forms. The content is clearly related to the preparation and information for a shareholders meeting, not the announcement of voting results or the minutes of the meeting. It is not a full annual report, earnings release, or any financial statement. The document is a presentation of materials to be used during the shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is under 5,000 characters but contains detailed meeting materials, not just an announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2024-07-03 Chinese
精伦电子独立董事候选人声明（高燕）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, audit results, or meeting minutes. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or a report publication, so it is not RPA or RNS.
2024-06-26 Chinese

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