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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 2024-04-19 Regulatory Filings
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
精伦电子第八届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. regarding the approval of various reports and proposals related to the company's 2023 fiscal year, including the Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Annual Report and Summary, Internal Control Evaluation Report, and Internal Control Audit Report. The document contains voting results and confirms the legality and accuracy of these reports but does not itself contain the full financial statements or detailed financial data. It also references that the full reports are available on the Shanghai Stock Exchange website. The document length is 2569 characters, which is relatively short and consistent with an announcement rather than the full reports. Therefore, this document is an announcement of the Supervisory Board's resolutions and approvals related to the annual reports and other documents, not the reports themselves. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals without containing the full annual report or financial statements.
2024-04-19 Chinese
精伦电子第八届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 8th Board of Directors of Jinglun Electronics Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, financial statements, profit distribution plan, annual report and summary, internal control evaluation and audit reports, independent director reports, audit committee reports, and other governance-related documents. The document also mentions the scheduling of the 2023 annual general meeting and submission of these reports for shareholder approval. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals, including references to where the full reports can be found. The length is 4485 characters, which is relatively short and consistent with an announcement rather than the full annual report or financial statements. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board meeting resolutions and related approvals, not the full annual report or financial statements themselves.
2024-04-19 Chinese
精伦电子2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a 2023 annual report summary (年度报告摘要) for the company 精伦电子 (code 600355). It contains detailed financial data for the full year 2023, including profit and loss, assets, liabilities, quarterly breakdowns, shareholder information, and business descriptions. It also references an audit report with an unqualified opinion by 中审众环会计师事务所, which is typical for annual reports. The document length is 4873 characters, which is borderline but the content is substantive and includes actual financial data and analysis, not just an announcement or a link to a report. Therefore, it is the actual Annual Report (10-K equivalent) or a summary thereof. Given the detailed financial and operational data, it fits best under the Annual Report (10-K) category rather than a report publication announcement or regulatory filing. FY 2023
2024-04-19 Chinese
精伦电子董事会提名委员会工作制度（2024年修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the structure, responsibilities, procedures, and rules of the board nomination committee, including how directors and senior management are nominated and selected. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related internal policy document about board and management nomination processes. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-19 Chinese
精伦电子：2023年度内部控制审计报告
Regulatory Filings
2024-04-19 Chinese
精伦电子关于预计2024年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the year 2024. It includes details about the approval process by the board of directors, historical transaction amounts, related parties, pricing policies, and the impact on the company. The document is relatively short (3352 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. The content focuses on related-party transactions and their approval, which is typical for regulatory announcements about ongoing business activities rather than annual or interim reports. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-19 Chinese

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