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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 2018-04-24 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
2017年度内部控制审计报告
Regulatory Filings
2018-04-24 Chinese
第六届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. regarding the approval of various reports and proposals related to the company's 2017 fiscal year, including the Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution and Capital Reserve to Share Capital Plan, 2017 Annual Report and Summary, Internal Control Evaluation Report, Internal Control Audit Report, and changes in accounting policies. The document contains voting results and confirms the legality and compliance of these reports and proposals. However, the document itself does not contain the full annual report or detailed financial statements but rather announces the approval and submission of these reports to the shareholders' meeting. The document length is relatively short (2453 characters) and it references that the full reports are available on the Shanghai Stock Exchange website. Therefore, this document is an announcement of resolutions and approvals related to the annual report and other related documents, not the annual report itself. This fits best with the category of Regulatory Filings (RNS), as it is a formal regulatory announcement about supervisory board decisions and approvals without containing the full report or detailed financial data.
2018-04-24 Chinese
董事会审计委员会2017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 2017. 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 2017. It is not a full annual report but a specific audit committee report on their responsibilities and findings. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee information. The document length is under 5,000 characters but contains substantive audit content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2017
2018-04-24 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in the company's accounting policies, referencing specific accounting standards issued by the Ministry of Finance and their impact on financial statements. It includes opinions from independent directors and the supervisory board confirming the compliance and impact of the change. The document is relatively short (1487 characters) and does not contain actual financial statements or detailed financial data but rather a disclosure about the accounting policy change and its effects. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about accounting policy changes rather than a full financial report or audit report.
2018-04-24 Chinese
独立董事对公司相关问题的独立意见
Regulatory Filings
2018-04-24 Chinese
2017年度审计报告
Regulatory Filings
2018-04-24 Chinese

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