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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 2019-05-06 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
控股股东关于对《精伦电子股份有限公司股票交易异常波动问询函》的回复
Regulatory Filings
2019-05-06 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "精伦电子股份有限公司 2019 年第一季度报告" which translates to "Jinglun Electronics Co., Ltd. 2019 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2019. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, indicating it is the full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2019
2019-04-29 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the structure, responsibilities, and procedures of the board nomination committee, including membership, duties, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory filings. The content focuses on governance practices related to board nominations and committee operations. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2272 characters, which is sufficient for a governance report and not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2019-04-24 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board meeting, including approval of the 2018 annual general manager's report, board report, financial statements, profit distribution plan, annual report, internal control evaluation and audit reports, independent director reports, audit committee reports, appointment of auditors, related party transactions, nomination of independent director candidates, amendments to company bylaws and board rules, remuneration standards, and the scheduling of the 2018 annual general meeting. It includes voting results and references to the full annual report and other documents available on the stock exchange website. The document is not the annual report itself but an announcement of board meeting decisions and proposals to be submitted to the shareholders' meeting. It is a formal disclosure of board/management information and governance matters, including director nominations and internal control reports. Therefore, the document fits best under Board/Management Information (MANG).
2019-04-24 Chinese
关于修订《公司章程》及《公司董事会议事规则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding revisions to the company's Articles of Association and the Rules of Procedure for the Board of Directors. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and details specific amendments to governance documents. The document is a formal announcement of proposed changes to corporate governance rules to be submitted for shareholder approval at the 2018 Annual General Meeting. It does not contain financial statements, audit information, or detailed management reports, but focuses on governance structure and procedural rules. Therefore, it fits the category of Governance Information (CGR). The document length (7,565 characters) and content confirm it is the actual announcement of governance changes, not merely a notice or a proxy solicitation.
2019-04-24 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告" which translates to "2018 Annual Report". It contains detailed financial data including profit and loss, cash flow, business overview, risk statements, auditor's opinion, and management discussion and analysis. The presence of audited financial statements and comprehensive business and financial information confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-24 Chinese

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