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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 2016-05-09 Capital/Financing Update
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
关于全资子公司对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Jinglun Electronics Co., Ltd. regarding an external investment by its wholly-owned subsidiary into a new company. It details the investment amount, the parties involved, the nature of the investment, and the expected impact and risks. There are no financial statements, quarterly or annual results, or audit information. The document is an announcement of a capital investment transaction, specifically about the company's subsidiary investing in a new entity. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document length is 2633 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is CAP with high confidence.
2016-05-09 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2015 年年度股东大会会议资料' which translates to '2015 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2015 AGM held in 2016, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution proposals, amendments to company bylaws, election of supervisors, and voting procedures. The document includes meeting rules, voting forms, and shareholder speeches registration forms. It is clearly the presentation and materials shared during the Annual General Meeting rather than the full annual report or other filings. The length and content confirm it is not a brief announcement or a certification but the actual AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2016-04-29 Chinese
关于2015年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2015 Annual General Meeting (AGM) of the company 精伦电子股份有限公司. It details the type and date of the AGM, the proposal process, the content of the temporary proposal, voting procedures, and related disclosures. The document does not contain financial statements or detailed financial analysis but focuses on shareholder meeting logistics and proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including announcements about proposals and meeting details. The document length is 2450 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-04-22 Chinese
第六届监事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution by Jinglun Electronics Co., Ltd. It details the removal of a supervisor and chairman, the election of a new supervisor candidate, and includes voting results. The content focuses on board/management changes rather than financial data or report publication. The document length is short (811 characters) and it is a formal announcement of board member changes, fitting the category of Board/Management Information (MANG).
2016-04-22 Chinese
关于全资子公司取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (672 characters) about the establishment of a wholly-owned subsidiary by the company 精伦电子股份有限公司. It includes details about the subsidiary's business license registration and related information. There is no financial data, no detailed report, and no mention of a meeting or voting results. The document is an official announcement regarding a corporate action (subsidiary establishment) rather than a financial report or management change. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-04-19 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2016 年第一季度报告" which translates to "2016 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 2016. The report is explicitly stated as "未经审计" (unaudited), which is typical for interim or quarterly reports. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an announcement or a summary; it is the full report itself. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2016
2016-04-19 Chinese

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