Skip to main content
Routon Electronic Co.,Ltd. logo

Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2018-10-17 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
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the seventh supervisory board of the company, including election results of the supervisory board chairman. It is a governance-related announcement about board composition and internal company governance matters. It does not contain financial data, audit information, or detailed management reports. It is not an annual report, audit report, or earnings release. The document is an announcement of board/management information, specifically about the election of a supervisory board chairman, which fits the Board/Management Information (MANG) category. The document is short and formal, consistent with a management or board announcement.
2018-10-17 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the seventh board of directors of Jinglun Electronics Co., Ltd. It details the election and appointment of the chairman, general manager, vice general managers, financial officer, board secretary, and securities affairs representative, along with the election of members of various board committees. The document includes voting results and personal resumes of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2615 characters, which is consistent with an announcement rather than a full report.
2018-10-17 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting (临时股东大会) of Jinglun Electronics Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various director and supervisor candidates, and other proposals. It also contains legal opinions confirming the validity of the meeting and voting process. The document is not a full annual or interim report, nor is it a transcript or presentation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4269 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice.
2018-10-17 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第一次临时股东大会会议资料' which translates to '2018 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda items for the meeting, including election of board members and supervisors, shareholder voting procedures, and shareholder return plans. It includes meeting rules, voting forms, and speech registration forms. The content is clearly materials prepared for and used during a shareholders' meeting, not a report or announcement of results. It is not a voting results declaration, but the preparatory and procedural documents for the meeting itself. Therefore, this fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is about 4664 characters, which is consistent with meeting materials rather than a full report or announcement. Hence, the classification is AGM-R with high confidence.
2018-10-08 Chinese
关于召开2018年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about the convening of the 2018 first extraordinary general meeting of shareholders for Jinglun Electronics Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as board and supervisory committee elections), voting instructions, and proxy forms. There is no financial data, earnings information, or report content. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than the solicitation of votes or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the shareholder meeting. The document length is under 5,000 characters and it is a formal announcement, not a report or transcript.
2018-09-28 Chinese
独立董事对公司相关问题的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding several corporate governance matters: changes in accounting policies, shareholder return plans, and the nomination and election of board members for the next board term. It references compliance with laws, regulations, and company articles of association, and it includes approval of director candidates for the upcoming board. There is no financial data or report content, but rather governance-related opinions and confirmations about board nominations and procedures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-09-28 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.