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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 2022-03-30 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
精伦电子关于预计2022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 2022. It includes details about the nature of these transactions, amounts, related parties, pricing policies, and the impact on the company. It references the need for approval at the 2021 Annual General Meeting and includes board meeting resolutions and independent director opinions. The document is relatively short (3545 characters) and serves as a disclosure or announcement rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive 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.
2022-03-30 Chinese
精伦电子独立董事述职报告
Regulatory Filings
2022-03-30 Chinese
精伦电子独立董事对公司相关问题的独立意见
Regulatory Filings
2022-03-30 Chinese
精伦电子公司章程（2022年修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, and other corporate organizational rules. The content is legal and regulatory in nature, focusing on the internal rules and structure of the company rather than financial results, meeting announcements, or voting results. It does not contain financial statements or earnings data, nor is it an announcement or a transcript. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains the full text of the articles of association, not just an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2022-03-30 Chinese
精伦电子关于变更公司经营范围并修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding changes to the company's business scope and amendments to the Articles of Association. It includes details about the board meeting resolution and the proposed changes to the company's registered business activities and company bylaws. There is no financial data, audit information, or report attached. The document is a formal announcement about corporate governance changes, specifically about the company's operating scope and charter amendments, which fits the category of Governance Information (CGR). The document length is short and it is not a report itself but an announcement of changes to governance documents.
2022-03-30 Chinese
精伦电子关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 精伦电子股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3516 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).
2022-03-30 Chinese

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