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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 2015-10-30 Interim / Quarterly Rep…
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
2015年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年第三季度报告" which translates to "2015 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2015. The report is unaudited as stated in the document. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) clearly identifies this as an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (15,000 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2015
2015-10-30 Chinese
第六届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a board meeting resolution announcement from Jinglun Electronics Co., Ltd. It details the approval of a proposal to apply for a comprehensive credit facility with a bank, including the amount, term, and collateral. The document includes voting results and confirms compliance with company law and internal rules. It is not a full financial report, audit, or earnings release, but rather an announcement of a board decision related to financing. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and contains substantive content about financing approval, not just a notice or certification.
2015-10-21 Chinese
独立董事之独立意见
Regulatory Filings
2015-10-16 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resolution of the first meeting of the sixth supervisory board of Jinglun Electronics Co., Ltd. It details the election of the chairman of the supervisory board and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, no shareholder voting results at a general meeting, and no other regulatory or financial disclosures. The document is an announcement of a board/management related decision, specifically about the supervisory board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document length is very short and it is not a report or a notice of a report publication, so it is not RPA or RNS.
2015-10-16 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It details the election and appointment of board members and senior management positions, including the chairman, general manager, vice general managers, financial officer, board secretary, and securities affairs representative. The document also lists the members of various board committees. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2615 characters, which is consistent with an announcement rather than a full report.
2015-10-16 Chinese
2015年第四次临时股东大会之法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2015 fourth extraordinary shareholders' meeting of Jinglun Electronics Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. The document includes verification of shareholder qualifications, voting results on various proposals including board and supervisory committee elections, and confirms the meeting's compliance with relevant laws and company bylaws. It does not contain financial statements or management discussion of financial results, nor is it a simple announcement or certification. The content is focused on board/management related matters, specifically the election of directors and supervisory board members, which fits the category of Board/Management Information (MANG).
2015-10-16 Chinese

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