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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 2020-05-19 Regulatory Filings
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
2019年度控股股东及其他关联方占用资金情况的专项说明
Regulatory Filings
2020-05-19 Chinese
独立董事对公司相关问题的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Jinglun Electronics Co., Ltd. It discusses specific issues such as related party fund occupation, external guarantees, internal control evaluation, reappointment of the auditing firm, expected related party transactions, nomination of board candidates, and accounting policy changes. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial and governance-related disclosures. It is not a full annual report or audit report but rather a specialized independent opinion on various governance and financial matters, including internal control and related party transactions. The document length is 3287 characters, which is relatively short and focused on independent directors' opinions rather than comprehensive financial statements or earnings data. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and related regulatory disclosures excluding full annual reports. FY 2019
2020-05-19 Chinese
关于预计2020年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected daily related-party transactions for the year 2020. It includes details about the approval process by the board, independent directors' opinions, historical and projected transaction amounts, related parties' information, pricing policies, and the impact on the company. The document is a formal disclosure of related-party transactions requiring shareholder approval but does not contain financial statements or comprehensive financial analysis. It is not an annual or interim report, earnings release, or audit report. It is a regulatory announcement about related-party transactions, which fits best under Regulatory Filings (RNS). The document length is 2537 characters, relatively short and focused on a specific announcement rather than a full report.
2020-05-19 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd., including details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather information about the AGM itself and the procedures for shareholders to participate and vote. The document length is 3408 characters, which is relatively short and consistent with an announcement or notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-05-19 Chinese
第七届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It reports the approval of the company's 2019 main operating results and the 2020 first quarter report. The document includes statements about the review and verification of these reports but does not contain the actual financial data or detailed report content itself. It also references that the full reports are available on the Shanghai Stock Exchange website. The document length is short (1246 characters) and serves as an official announcement of the meeting decisions and approvals rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than the full Annual Report (10-K) or Interim Report (IR).
2020-04-29 Chinese
第七届董事会第十三次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Jinglun Electronics Co., Ltd. It reports the approval of the company's 2019 main operating results and the 2020 first quarter report. However, the actual reports are not included in the document; instead, it provides links to the full reports on the Shanghai Stock Exchange website. The document is short (900 characters) and serves as an announcement of the board's resolutions and the availability of the reports rather than the reports themselves. According to the 'Menu vs Meal' rule, this type of document should be classified as a Report Publication Announcement (RPA) rather than an Annual Report (10-K) or Interim Report (IR).
2020-04-29 Chinese

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