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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 2022-03-17 Board/Management Inform…
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二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including approval of a credit application, accounting policy changes, and amendments to the company bylaws. It includes voting results and references to further detailed announcements on the stock exchange website. The document is short (850 characters) and primarily reports on board decisions and voting outcomes. It does not contain full financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an announcement of a report publication but a direct announcement of board meeting resolutions. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-03-17 Chinese
精伦电子关于会计政策变更会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding a change in accounting policy related to the adoption of a new lease accounting standard effective from January 1, 2021. It details the reasons for the change, the previous and new accounting policies, the expected impact on financial statements, and includes opinions from independent directors and the supervisory board. The document is relatively short (1634 characters) and serves as a formal notification of the accounting policy change rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for announcements and compliance-related disclosures that do not fit other specific categories.
2022-03-17 Chinese
精伦电子关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程). It includes extensive text about governance structures, board and shareholder meeting powers, investment and financing approvals, and other corporate governance matters. The document references compliance with regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is not a financial report, earnings release, or audit report, but rather a governance-related document detailing internal rules and board/shareholder authorities. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains the full text of the amended articles, not just an announcement of a report publication or a brief notice.
2022-03-17 Chinese
精伦电子股票交易风险提示性公告
Regulatory Filings Classification · 95% confidence The document is a stock trading risk warning announcement issued by the company's board regarding abnormal stock price fluctuations and associated risks. It includes warnings about market risks, business status, and performance forecasts but does not contain financial statements or detailed financial reports. The document length is short (1311 characters) and it serves as a regulatory disclosure to inform investors about trading risks and company status. It is not an annual report, earnings release, or any detailed financial report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading risks and company disclosures.
2022-03-17 Chinese
精伦电子第八届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's supervisory board meeting regarding a change in accounting policy. It includes details about the meeting date, attendance, and voting results. There is no detailed financial data or comprehensive report content, but rather a summary of a board decision. This fits the category of Board/Management Information (MANG), as it relates to internal governance decisions and management announcements rather than a full financial report or audit.
2022-03-17 Chinese
精伦电子股票交易风险提示性公告
Regulatory Filings Classification · 95% confidence The document is a stock trading risk warning announcement issued by the company's board, highlighting abnormal stock price fluctuations and associated risks. It references previous announcements and provides risk reminders to investors. The document is short (1298 characters) and does not contain financial statements or detailed financial data. It is not a full financial report, earnings release, or management discussion. It is an official regulatory announcement related to stock price volatility and market risk, fitting the category of a Regulatory Filing (RNS).
2022-03-16 Chinese

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