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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 2015-08-30 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
非公开发行股票事项停牌进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a non-public issuance of shares by the company 精伦电子股份有限公司. It details the timeline of previous announcements about the suspension of trading related to this issuance and updates on the ongoing process, including work by intermediaries and feasibility studies. There are no financial statements or detailed financial data presented, nor is this a full report or a presentation. The document is a progress update on capital raising activities, specifically a non-public share issuance. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the financing event progress, not a full report or regulatory filing.
2015-08-30 Chinese
独立董事关于第五届董事会第十七次会议相关独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on specific board meeting agenda items, including a capital reserve to share capital conversion plan and an adjustment to audit fees for the 2015 half-year period. It references the board meeting and related proposals but does not contain full financial statements or comprehensive financial analysis. The document is a formal opinion related to board/management decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board opinions, not a full report or announcement.
2015-08-28 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2015 年半年度报告摘要' which translates to '2015 Half-Year Report Summary'. It contains detailed financial data including assets, liabilities, income, cash flows, shareholder information, and management discussion and analysis for the half-year period ending June 30, 2015. The document includes comprehensive financial tables, profit and loss analysis, cash flow statements, and notes on changes in accounting policies and scope of consolidation. It is not a brief announcement or a certification but a substantive financial report covering a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2015
2015-08-28 Chinese
审计报告
Regulatory Filings
2015-08-28 Chinese
第五届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. regarding the approval of the company's 2015 semi-annual report and related matters such as capital reserve conversion to share capital and audit fee adjustment. It references the 2015 semi-annual report but does not contain the full report itself; instead, it states that the full report is available on the Shanghai Stock Exchange website. The document is short (1237 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2015-08-28 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jinglun Electronics Co., Ltd. It details the decisions made at the 17th meeting of the 5th board, including approval of the 2015 semi-annual report, a capital reserve to share capital conversion plan, adjustment of audit fees, and the scheduling of a shareholders' meeting. The document includes voting results and references to further details on the Shanghai Stock Exchange website. The content is primarily about board decisions and meeting resolutions rather than the full semi-annual report itself. The document length is short (1301 characters), and it serves as an announcement of board resolutions rather than a full financial report. Therefore, it fits best under Board/Management Information (MANG).
2015-08-28 Chinese

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