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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 2024-05-15 AGM Information
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2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2023 年年度股东大会会议资料" which translates to "2023 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution plan, annual report and summary, independent directors' report, and proposals for reappointment of auditors and related party transactions. The document is comprehensive and includes substantive financial data and management discussion, typical of materials presented at an AGM. It is not merely an announcement or a brief summary but the actual meeting materials used during the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-15 Chinese
控股股东关于对《精伦电子股票交易异常波动问询函》的回复
Regulatory Filings
2024-05-15 Chinese
精伦电子关于参加湖北辖区上市公司2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (725 characters) about the company's participation in an investor online collective reception day event. It mentions interaction with investors regarding the 2023 annual performance, governance, strategy, financing plans, and other topics. There is no detailed financial data, no full report, no voting results, no management changes, or legal proceedings. The document is an announcement of an event for investor communication rather than a report or transcript. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2024-05-10 Chinese
精伦电子2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited and covers the first quarter of 2024, indicating it is a quarterly financial report. The length of the document (over 13,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
精伦电子独立董事述职报告（彭迅）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's activities, attendance at board and committee meetings, communication with auditors, review of internal controls, and other governance-related duties during the year 2023. The content focuses on the independent director's role, oversight, and evaluation of company governance and compliance with laws and regulations. It does not contain financial statements or detailed financial performance data, nor is it an announcement of a report publication. This type of document is a management or board-related report focusing on governance and director duties rather than financial results or audit opinions. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it relates to board-level reporting and management oversight information.
2024-04-19 Chinese
精伦电子：2023年度营业收入扣除情况表的专项核查报告
Regulatory Filings
2024-04-19 Chinese

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