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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 2017-04-19 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
独立董事对公司相关问题的独立意见
Regulatory Filings
2017-04-19 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled "2016 年年度报告" which translates to "2016 Annual Report" for 精伦电子股份有限公司 (Routon Electronic Co., Ltd.). It contains detailed financial data, including profit and loss statements, cash flow, business overview, risk disclosures, and auditor's opinion. The presence of a standard unqualified audit report by 中审众环会计师事务所 (an accounting firm) is mentioned, which is typical for an annual report. The document includes comprehensive sections such as company overview, financial indicators, business analysis, and governance information, consistent with a full annual report. The document length is 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-19 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's Articles of Association (章程修正案). It includes specific changes to the company's governance rules, such as shareholder proposal rights, director nomination procedures, director terms, and supervisory board composition. The document is issued by the company's board and is intended for shareholder approval at the upcoming annual general meeting. It is not a full annual report, financial statement, or earnings release, nor is it a simple announcement of a report. Instead, it is a governance-related document detailing changes to internal company rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length and content support a high confidence classification.
2017-04-19 Chinese
关于分公司取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding the establishment and registration of a new branch office (仙桃分公司). It includes details about the business license obtained, the branch's location, responsible person, and business scope. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, or other regulatory filings. The document is a formal company announcement about a corporate structural change (setting up a branch), which does not fit into financial report categories but is a regulatory announcement about company operations. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous company announcements that do not fit other specific categories.
2017-03-20 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It details decisions such as the establishment of a branch office and an application for a credit facility. The text includes voting results and procedural compliance statements. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1142 characters), and it is not merely an announcement of a report publication but contains substantive content about board decisions. Therefore, the appropriate classification is MANG with high confidence.
2017-03-15 Chinese
关于设立分公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Jinglun Electronics Co., Ltd. regarding the establishment of a branch office. It includes details about the branch's name, location, business scope, and management, and states that the matter does not constitute a related party transaction or major asset restructuring and does not require shareholder approval. The document is a formal announcement of a board decision rather than a financial report, regulatory filing, or other types of filings such as capital updates or management changes. It specifically relates to board/management information about organizational structure changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a brief notice or a report publication announcement.
2017-03-15 Chinese

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