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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 2019-04-24 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
2018年度内部控制审计报告
Regulatory Filings
2019-04-24 Chinese
董事会审计委员会2018年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Jinglun Electronics Co., Ltd. for the year 2018. It discusses the committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, internal control assessments, and related party transactions. The content is focused on audit committee duties and audit-related oversight for the fiscal year 2018. The document is about the audit committee's performance and oversight rather than the full annual report or standalone audit report. However, it is a formal report on audit committee activities and internal control evaluations, which aligns with the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not a full Annual Report (10-K) or Interim Report (IR) as it focuses specifically on audit committee activities and audit-related matters. Hence, the best fit is Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2018 annual report summary of Jinglun Electronics Co., Ltd. It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, and business overview. It also mentions the audit report with an unqualified opinion by Zhonghua Certified Public Accountants. The document is a comprehensive summary of the company's annual financial performance and business operations, consistent with an Annual Report. The length is about 4500 characters, which is sufficient for a summary but still represents a report rather than a mere announcement. Therefore, the document is classified as an Annual Report (10-K). FY 2018
2019-04-24 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and commitments. It is a formal statement related to board membership but does not announce a change in board composition or senior management. It is not a full report, financial statement, or regulatory filing about financial results or corporate actions. It is also not a proxy solicitation or voting result announcement. The content fits best under Board/Management Information (MANG) as it concerns a board candidate's declaration and qualifications.
2019-04-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2019-04-24 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance-related content such as committee composition, duties related to audit oversight, internal control evaluation, and reporting to the board. There are no financial statements, earnings data, or direct audit reports included. The document is a governance framework document rather than a financial report or audit report. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-24 Chinese

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