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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 2017-04-28 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
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Jinglun Electronics Co., Ltd. It includes details about the meeting date, voting results, and decisions made, such as approval of the company's 2017 first quarter report and the withdrawal of a proposal to amend the company bylaws. The content focuses on board meeting decisions and governance matters rather than presenting full financial statements or detailed financial analysis. It is not a full quarterly report (IR) but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear board meeting context and voting results.
2017-04-28 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2017 年第一季度报告" which translates to "2017 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 2017. The report is unaudited as stated in the text. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2017
2017-04-28 Chinese
关于2016年年度股东大会取消议案的公告
AGM Information Classification · 90% confidence The document is an announcement from the board of directors of Jinglun Electronics Co., Ltd. regarding the cancellation of a proposal for the 2016 Annual General Meeting (AGM). It details the type and date of the AGM, the cancellation of a specific agenda item related to the amendment of the company bylaws, and information about the voting process and other agenda items. The document does not contain financial statements or detailed financial data but is focused on the procedural update about the AGM agenda. It is a formal announcement related to the AGM but not the AGM materials or minutes themselves. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2017-04-28 Chinese
第六届监事会第八次会议决议公告
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 related to the 2016 fiscal year, including the Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution and Capital Reserve Conversion Plan, Daily Related Party Transactions, Annual Report and Summary, Internal Control Evaluation Report, and Internal Control Audit Report. The document is a formal announcement of the meeting decisions and approvals, not the reports themselves. It references that the full reports are available on the Shanghai Stock Exchange website, indicating this document serves as a meeting resolution and announcement rather than the actual reports. The document length is short (2113 characters), consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board meeting resolutions and approvals related to annual reports and internal controls, but not the reports themselves.
2017-04-19 Chinese
第六届董事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of Jinglun Electronics Co., Ltd. It includes approvals of various reports related to the 2016 fiscal year, such as the General Manager's Work Report, Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Annual Report and Summary, Internal Control Evaluation Report, Internal Control Audit Report, Independent Directors' Report, and Audit Committee Report. It also mentions proposals for the 2017 fiscal year and the scheduling of the 2016 Annual General Meeting. The document contains voting results for each item and references to full reports available on the Shanghai Stock Exchange website. The document itself is an announcement of board meeting resolutions and does not contain the full annual report or financial statements but rather approvals and proposals to be submitted to the shareholders' meeting. The document length is 4028 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board meeting resolutions and approvals related to the annual report and other corporate governance matters, but it is not the annual report itself nor a proxy statement or voting results announcement.
2017-04-19 Chinese
2016年度控股股东及其关联方占用资金情况的专项说明
Regulatory Filings
2017-04-19 Chinese

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