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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 2023-04-28 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
精伦电子第八届董事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 8th Board of Directors of Jinglun Electronics Co., Ltd. It includes approvals of various reports such as the 2022 annual general manager work report, 2022 annual board work report, 2022 financial statements, profit distribution plan, annual report and summary, internal control evaluation and audit reports, independent director reports, audit committee reports, and other governance matters. It also mentions the scheduling of the 2022 annual shareholders meeting to approve these reports. The document is not the reports themselves but a formal board meeting resolution announcement summarizing the approval of these reports and related matters. The document length is 3760 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement of board meeting resolutions and approvals, not the full annual report or financial statements themselves.
2023-04-28 Chinese
精伦电子2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes evaluation conclusions on financial and non-financial internal controls, scope of evaluation, control activities, risk assessments, and defect rectification status. It is a comprehensive internal control report rather than a brief announcement or certification. The document length is 7368 characters, indicating a substantive report. This type of report fits best under Audit Report / Information (AR), as it deals with internal control evaluation and audit-related information but is not a full Annual Report (10-K). FY 2022
2023-04-28 Chinese
精伦电子关于预计2023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 related party transactions for the year 2023. It includes details about the nature of these transactions, amounts involved, related parties, pricing policies, and the impact on the company. It also mentions that the transactions will be submitted to the 2022 Annual General Meeting for approval. The document is relatively short (3466 characters) and serves as a disclosure or announcement rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-28 Chinese
精伦电子关于召开2022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 2022 Annual General Meeting (AGM) of 精伦电子股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the items to be voted on, including the 2022 annual report and other reports. The document length is 3472 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).
2023-04-28 Chinese
精伦电子2022年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Jinglun Electronics Co., Ltd. regarding the 2022 annual profit distribution plan. It states that due to losses in 2022, the company proposes no cash dividend distribution or capital reserve conversion to shares. The announcement includes details about board and supervisory committee approvals and independent director opinions. The document is short (1316 characters) and primarily serves to inform shareholders and the public about the profit distribution proposal and its approval process, not the full annual report or financial statements. This fits the category of Notice of Dividend Amount (DIV) as it relates to dividend distribution decisions and shareholder notifications about dividends or lack thereof.
2023-04-28 Chinese
精伦电子独立董事对公司相关问题的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' special opinion report regarding related party transactions, external guarantees, internal control evaluation, appointment of auditors, expected related party transactions, and accounting policy changes for the fiscal year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance and opinions on company governance and financial practices. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report or Interim Report. Instead, it focuses on audit-related opinions, internal control assessments, and compliance with regulations, which aligns with the characteristics of an Audit Report / Information filing. The document length is about 3,063 characters, which is sufficient for a detailed audit opinion but not a full annual report. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-28 Chinese

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