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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 2016-03-30 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
关于预计2016年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the company's expected related party transactions for the year 2016. It includes details about the nature of the transactions, approval procedures, pricing policies, and impact on the company. It is not a full financial report, audit, or earnings release, but rather a regulatory announcement about related party transactions requiring shareholder approval. The document length is short (2185 characters), and it is an announcement of expected transactions rather than a report containing financial statements or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-03-30 Chinese
公司章程（2016修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. It references laws such as the Company Law and Securities Law of China, and includes detailed chapters on shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, financial statement, or any other type of financial filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary.
2016-03-30 Chinese
2015年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2015 年年度报告摘要" which translates to "2015 Annual Report Summary". It contains detailed financial data including total assets, revenue, net profit, quarterly financial indicators, shareholder information, management discussion and analysis, and business segment descriptions. The presence of audited financial statements and comprehensive business and financial analysis indicates this is a full annual report rather than a brief announcement or a presentation. The document length is substantial (15,000 characters), and it includes detailed financial tables and management commentary, which aligns with the characteristics of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, so it should not be classified as RPA or RNS. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2016-03-30 Chinese
内部控制审计报告
Regulatory Filings
2016-03-30 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It includes approvals of the 2015 annual general manager work report, board work report, financial statements, profit distribution plan, internal control reports, independent director reports, audit committee reports, and other governance matters. It also mentions that the 2015 annual report and related documents are available on the Shanghai Stock Exchange website, indicating this document is not the annual report itself but a board meeting resolution announcement. The document length is 4177 characters, which is relatively short and mainly summarizes decisions and approvals to be submitted to the shareholders' meeting. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or financial statements. Therefore, the correct classification is MANG with high confidence.
2016-03-30 Chinese
董事会审计委员会2015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 2015. 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 the audit committee's duties and their fulfillment over the fiscal year 2015. The document is not a full annual report but a specific committee report on audit-related matters. It is not an announcement or a brief notice but a substantive report on audit committee activities and oversight. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information, excluding full annual reports. The document length is 3286 characters, which is consistent with a detailed committee report rather than a full annual report or a brief announcement. FY 2015
2016-03-30 Chinese

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