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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 2021-11-03 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
精伦电子第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the eighth Supervisory Board of Jinglun Electronics Co., Ltd. It details the election of a new chairman of the Supervisory Board and the voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of other report types. The document is an announcement of a board/management change, specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document is short and focused on management election, not a report or regulatory filing.
2021-11-03 Chinese
精伦电子2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Jinglun Electronics Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various director and supervisory board candidates, and other shareholder proposals. It also contains legal opinions confirming the validity of the meeting and voting process. The content is focused on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is about 4561 characters, which is sufficient to contain detailed voting results rather than just a brief announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-03 Chinese
精伦电子2021年第一次临时股东大会之法律意见书
Regulatory Filings
2021-11-03 Chinese
精伦电子2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第三季度报告' which translates to '2021 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the third quarter period and includes unaudited financial statements. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document, and the length and detail confirm it is the report itself, not just a publication announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2021
2021-10-28 Chinese
精伦电子2021年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2021 年第一次临时股东大会会议资料' which translates to '2021 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items, meeting rules, proposals for board and supervisory committee elections, shareholder return plans, and voting procedures. It includes voting forms and speech registration forms for shareholders. The content is clearly materials prepared for and used during a shareholder meeting, specifically an extraordinary general meeting, rather than a report or announcement of results. There is no financial statement or earnings data, nor is it a transcript or announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2021-10-25 Chinese
精伦电子独立董事侯选人声明(彭迅)
Regulatory Filings
2021-10-11 Chinese

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