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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 2021-02-26 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
精伦电子关于公司副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It contains no financial data, no report or presentation, and no regulatory filing beyond the management change. The key phrase is '关于公司副总经理辞职的公告' which translates to 'Announcement about the resignation of the company's vice general manager.' This fits the category of Board/Management Information (MANG). The document length is only 386 characters, confirming it is a brief announcement rather than a detailed report.
2021-02-26 Chinese
2020年年度业绩预亏公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2020, indicating expected net losses and reasons for the forecasted loss. It explicitly states that the forecast is preliminary, unaudited, and that the final audited annual report will be published later. The document length is short (1030 characters), and it serves as an announcement of expected financial results rather than a full financial report. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), but rather a regulatory announcement of earnings forecast. This fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2021-01-27 Chinese
关于回复上海证券交易所问询函的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Jinglun Electronics Co., Ltd. responding to an inquiry letter from the Shanghai Stock Exchange regarding the company's proposed transfer of equity in an associate subsidiary. The text includes detailed Q&A about financial data discrepancies, audit opinions, and board resolutions related to the termination of the equity transfer transaction. It is a regulatory response to an exchange inquiry rather than a financial report, earnings release, or management discussion. The document length is under 5,000 characters and primarily consists of regulatory Q&A and official company statements. There is no presentation, financial statements, or earnings summary. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure responding to a regulatory inquiry.
2020-12-21 Chinese
第七届监事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement of a resolution passed at a supervisory board meeting of Jinglun Electronics Co., Ltd. It details the meeting date, participants, and the voting result on a specific agenda item regarding termination of transfer of equity in an associate and related party transaction. The document is only 456 characters long and does not contain detailed financial data or comprehensive report content. It is an official announcement of a board/management decision rather than a full report or detailed management information. Therefore, it fits best under Board/Management Information (MANG).
2020-12-21 Chinese
第七届董事会第十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It details the approval of terminating the transfer of equity in a subsidiary and the cancellation of a scheduled extraordinary shareholders meeting. The document includes voting results and procedural compliance statements. It does not contain financial statements, audit information, or detailed financial data. It is not a report but an announcement of board decisions, specifically about board resolutions and meeting outcomes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2020-12-21 Chinese
中审众环关于精伦电子转让参股子公司股权相关事项问询反馈意见的专项说明
Regulatory Filings
2020-12-21 Chinese

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