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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 2021-10-11 Notice of Dividend Amou…
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
精伦电子未来三年（2021-2023年）股东回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan regarding the company's shareholder return policy for the years 2021-2023, focusing on dividend distribution principles, conditions, and mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content is about the company's dividend policy and shareholder return planning rather than an announcement of voting results, a report publication, or a regulatory filing. It is not a full annual or interim financial report, nor is it a call transcript or management change announcement. The document is a formal statement of the company's dividend and shareholder return strategy, which fits best under Notice of Dividend Amount (DIV) as it outlines dividend distribution plans and policies for shareholders.
2021-10-11 Chinese
精伦电子关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding the company's accumulated losses reaching one-third of its paid-in capital. It references an audit report by Zhongshen Zhonghuan CPA firm but does not contain the full audit report itself. The document discusses financial results and reasons for losses, as well as measures to address the situation. The length is short (1369 characters), and it is a formal announcement about a financial condition triggering a legal requirement to hold an extraordinary shareholders meeting. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about financial status and compliance, not a full annual report, audit report, or interim report. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability.
2021-10-11 Chinese
精伦电子2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 半年度报告摘要' which translates to '2021 Half-Year Report Summary'. It contains financial data for the half-year period, including total assets, net profit, revenue, and shareholder information. The document explicitly states it is a summary of the half-year report and advises investors to read the full half-year report on the official website. The document length is 2211 characters, which is relatively short but contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-17 Chinese
精伦电子2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2021 年半年度报告" which translates to "Routon Electronic Co., Ltd. 2021 Semi-Annual Report." It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility information, and other comprehensive sections typical of a semi-annual financial report. The report covers the period of the first half of 2021 (1-6 months), includes financial statements, management analysis, and other substantive financial and operational data. It is not a brief announcement or a certification letter but a full report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-08-17 Chinese
精伦电子股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement for Jinglun Electronics Co., Ltd. It details the stock price movements over specific dates, confirms no undisclosed material information, and provides risk warnings related to valuation metrics. It is a regulatory announcement about stock price behavior and related company disclosures, not a financial report or earnings release. The document length is short (1826 characters) and it serves as a formal notice to investors about stock price volatility and company confirmation of no undisclosed information. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like earnings release or capital update.
2021-05-21 Chinese
精伦电子2020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 "2020 Annual General Meeting Resolution Announcement" for Jinglun Electronics Co., Ltd. It details the resolutions passed at the 2020 Annual General Meeting held on May 18, 2021, including voting results on various agenda items such as the 2020 board work report, supervisory board report, financial statements, profit distribution, and election of directors. The document includes attendance details, voting procedures, and legal witness statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions from the AGM. The document length is 3683 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-18 Chinese

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