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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 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
精伦电子关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 精伦电子股份有限公司. It includes details such as the date, voting methods, meeting agenda items, and instructions for shareholders to participate and vote. The document does not contain financial statements or detailed financial performance data but rather logistical and procedural information about the AGM. The document length is 3695 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-19 Chinese
精伦电子关于为全资子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Jinglun Electronics Co., Ltd. regarding the planned provision of guarantee limits for its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, internal decision procedures, and the necessity and rationality of the guarantees. The document includes no financial statements or detailed financial performance data but focuses on the guarantee arrangements and related corporate governance matters. It is a regulatory announcement about a capital/financing related matter (providing guarantees for subsidiaries), not a full financial report or earnings release. The document length is 3569 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-19 Chinese
精伦电子董事会审计委员会工作制度（2024年修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes references to company governance, audit oversight, internal control, and reporting duties. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related policy or procedural document rather than a financial report or announcement. It is not an announcement of a report but a detailed governance framework for the audit committee. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-19 Chinese
精伦电子第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It details decisions made by the board regarding guarantees and loans for a wholly-owned subsidiary. The document includes voting results and references to related announcements on the Shanghai Stock Exchange website. There is no financial data, no detailed report content, and the document is not a full report but an announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2024-03-12 Chinese
精伦电子为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jinglun Electronics Co., Ltd. regarding the provision of a guarantee for its wholly-owned subsidiary, Shanghai Baomax Electronic Technology Co., Ltd. It details the guarantee amount, the board meeting resolution approving the guarantee, financial data of the subsidiary, and compliance with regulatory requirements. The document is a formal disclosure of a financing-related guarantee but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, audit report, or earnings release. It is also not a report publication announcement or a certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided for loans.
2024-03-12 Chinese
精伦电子关于全资子公司以自有资产抵押向银行申请贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary of the company pledging its own assets as collateral to apply for a bank loan. It details the loan amount, collateral property, and confirms no related party transactions or adverse impacts. The document is short (1065 characters) and is a specific financing update rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-03-12 Chinese

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