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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 2020-07-03 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
第七届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Jinglun Electronics Co., Ltd. It details the approval of a guarantee for a subsidiary's bank credit application. The text includes voting results and references compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The document is a corporate governance announcement related to board decisions, specifically about providing a guarantee. It is not a full management report or financial report but an announcement of a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board decision, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2020-07-03 Chinese
2019年年度股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd. It details the legality of the AGM's convening, notification, attendance, voting procedures, and results. The document includes verification of shareholder qualifications, voting results on various proposals, and concludes that the meeting and its resolutions are legally valid. It is not the AGM materials or presentations themselves, nor is it a report of financial results or an audit. It is a legal opinion related to the AGM proceedings and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5271 characters) and content indicate it is a full legal opinion on the AGM voting results, not merely an announcement or a brief notice. Therefore, the best classification is DVA.
2020-06-19 Chinese
2019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 2019 Annual General Meeting (AGM) resolution announcement for Jinglun Electronics Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2019 annual reports, profit distribution, election of directors, and other corporate matters. It includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The document does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 3639 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).
2020-06-19 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2019 年年度股东大会会议资料" which translates to "2019 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2019 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, and other proposals to be discussed and voted on during the AGM. The document includes meeting rules, voting procedures, and detailed business and financial discussions intended for shareholders at the AGM. It is not a full annual report (10-K) but rather the materials prepared for the AGM itself. The length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-08 Chinese
2019年审计报告
Audit Report / Information Classification · 95% confidence The document text contains detailed financial notes and explanations related to the 2019 fiscal year of 精伦电子股份有限公司. It includes extensive accounting policies, financial statement preparation bases, consolidation methods, financial instruments accounting, impairment of financial assets, and other detailed financial disclosures. The presence of detailed financial data, accounting principles, and notes indicates this is part of a comprehensive financial report. The document is lengthy (15,000 characters) and contains substantive financial content rather than a brief announcement or certification. The title and content strongly suggest this is an Audit Report or related financial statement notes, not the full Annual Report (10-K) but a standalone audit report or financial statement notes. Therefore, the best fitting category is Audit Report / Information (AR). FY 2019
2020-05-19 Chinese
关于公司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 changes in the company's accounting policies. It references specific accounting standards issued by the Ministry of Finance of China and details the impact of these changes on financial statement formats and measurements. The document includes detailed explanations of the new financial instruments standards, revenue recognition standards, and other accounting standards revisions, as well as the company's implementation and the opinions of independent directors and the supervisory board. The document is not a full financial report but an announcement about changes in accounting policies and their effects, which is regulatory in nature. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on policy changes and compliance with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance announcement about accounting policy changes rather than a full annual or interim report or audit report.
2020-05-19 Chinese

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