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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 2020-12-10 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
第七届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. regarding the approval of a related party transaction involving the transfer of equity in an associate subsidiary. It includes details about the meeting date, participants, and voting results. The document is short (441 characters) and serves as an official announcement of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit opinions, or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2020-12-10 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 7th Board of Directors of Jinglun Electronics Co., Ltd. It includes details about board decisions such as approval of a proposal to transfer part of the equity in an associate company, nomination of a new director candidate, and the scheduling of an extraordinary general meeting. The document also includes voting results and references to related announcements on the Shanghai Stock Exchange website. There is no detailed financial data or comprehensive report content; rather, it is a disclosure of board meeting decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-10 Chinese
关于转让参股子公司部分股权暨关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the transfer of partial equity in an associate subsidiary and related party transactions. It references compliance with regulatory guidelines and company rules, and it is a formal statement of approval and opinion on a specific transaction. This type of document is not a full financial report, audit report, or earnings release, nor is it a general regulatory filing or announcement of a report. It is related to board/management decisions on corporate transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management regarding corporate matters such as equity transfers and related party transactions.
2020-12-10 Chinese
关于转让参股子公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jinglun Electronics Co., Ltd. regarding the transfer of part of its equity in an associate company, Wuhan Jinglun Electric Co., Ltd., to a related party. It details the transaction terms, pricing, approvals, and independent directors' opinions. The content focuses on a specific capital transaction involving share transfer and related party disclosures. There are no comprehensive financial statements or quarterly/yearly financial results presented, nor is it a report or presentation. The document is a formal announcement of a capital/financing update related to shareholding changes and related party transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a confident classification.
2020-12-10 Chinese
精伦电气评估报告
Regulatory Filings
2020-12-10 Chinese
关于职工代表监事辞职及补选职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation and replacement of a company's employee representative supervisor (监事) on the supervisory board. It details the resignation of one supervisor and the election of a new one, including the new supervisor's resume. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no capital changes, and no other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-12-08 Chinese

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