Skip to main content
Routon Electronic Co.,Ltd. logo

Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2022-06-10 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
中审众环会计师事务所（特殊普通合伙）关于精伦电子股份有限公司2021年年度报告的信息披露监管工作函的回复
Regulatory Filings
2022-06-10 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 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 but does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor an earnings release. It is not a call transcript, management report, or governance information. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided for loans. The document length is short and focused on this financing guarantee announcement, not a full report or audit.
2022-05-23 Chinese
精伦电子第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jinglun Electronics Co., Ltd. It details the approval of a guarantee for a subsidiary's loan application. The content focuses on board decisions and meeting procedures, with no financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or a report publication announcement. The document fits the category of Board/Management Information (MANG) as it announces decisions made by the board of directors.
2022-05-23 Chinese
精伦电子2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report explicitly states that the financial statements are unaudited for the quarter. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-29 Chinese
精伦电子2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Jinglun Electronics Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting held on April 21, 2022, including voting results on various agenda items such as the 2021 board work report, financial report, profit distribution, and amendments to the company charter. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results from the AGM, not the AGM materials themselves or the full annual report. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is 4149 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-04-21 Chinese
精伦电子2021年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd. It details the convening, notification, attendance, voting procedures, and results of the AGM. The document includes specific references to the AGM, such as the date, agenda items, voting results, and legal compliance of the meeting. It does not contain financial statements or detailed financial performance data, but rather focuses on the legal aspects and validation of the AGM process. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2022-04-21 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.