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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 2023-05-31 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2022年年度股东大会之法律意见书
Regulatory Filings
2023-05-31 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 Baomaikesi Electronics 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 about a financing-related guarantee and does not contain financial statements or detailed financial performance reports. It is not an annual or interim report, nor an earnings release. It is a specific update on a capital/financing activity (providing a guarantee for a loan). Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is short and focused on this financing guarantee, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-05-23 Chinese
精伦电子关于召开2022年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 annual performance explanation meeting (业绩说明会) to be held on May 23, 2023. It references the prior disclosure of the 2022 annual report but does not contain the report itself or detailed financial data. The document is short (1255 characters) and serves to inform investors about the upcoming event where company management will discuss the annual results and answer questions. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings or performance explanation meeting. It is not the Annual Report (10-K) itself, nor a simple announcement of report publication (RPA). Therefore, the correct classification is Investor Presentation (IP).
2023-05-12 Chinese
精伦电子2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM, including reports from the board of directors, supervisory board, financial statements, profit distribution proposals, and other shareholder meeting materials. The content is consistent with materials typically prepared and distributed for an AGM to inform shareholders about the meeting agenda and reports to be discussed. There is no indication that this is the full annual report (10-K) or a transcript of the meeting, but rather the preparatory materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-05-12 Chinese
精伦电子：2022年度审计报告
Regulatory Filings
2023-04-28 Chinese
精伦电子2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting policies. The report is unaudited and covers the first quarter of 2023, indicating it is a quarterly financial report. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is not merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-28 Chinese

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