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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 2015-05-11 Declaration of Voting R…
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
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2014 Annual General Meeting Resolution Announcement" for Jinglun Electronics Co., Ltd. It details the resolutions passed at the 2014 Annual General Meeting (AGM) held on May 11, 2015, including voting results on various agenda items such as the 2014 board work report, financial statements, profit distribution, and appointment of auditors. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and votes. The content is focused on announcing the results and resolutions of the AGM rather than providing the full annual report or financial statements themselves. The document length is 3369 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2015-05-11 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "精伦电子股份有限公司 2015 年第一季度报告" which translates to "Jinglun Electronics Co., Ltd. 2015 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 2015. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial figures and analysis for the quarter ending March 31, 2015. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2015
2015-04-29 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2014 年年度股东大会会议资料" which translates to "2014 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board report, financial statements, profit distribution proposals, and other related documents. The document also includes meeting rules, voting procedures, and shareholder voting forms. The content is clearly materials prepared for and used during the Annual General Meeting, rather than the full Annual Report or other filings. The length is over 11,000 characters, indicating it is a substantial document but focused on the AGM meeting itself. Therefore, the document fits the category of AGM Information (AGM-R).
2015-04-29 Chinese
关于公司员工持股计划完成股份过户的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of share transfers related to the company's employee stock ownership plan. It details the number of shares purchased and transferred, dates of board and shareholder meetings approving the plan, and the stock lock-up period. There is no financial statement, earnings data, or detailed report content. The document is a formal announcement about shareholding changes due to the employee stock plan, not a full report or financial filing. This fits best under 'Transaction in Own Shares' (POS), which covers company buybacks or issuance related to employee stock plans.
2015-04-27 Chinese
关于承诺事项履行完成的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding the completion of commitment matters related to the company's share reform. It references multiple previous announcements about the progress of these commitments and states that the commitments have now been fully fulfilled. The document is relatively short (1626 characters) and serves as a formal public notice about the status of these commitments rather than a detailed financial report or other types of filings. It does not contain financial statements, audit information, or management discussion, nor is it a voting result or a regulatory certification. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about compliance with regulatory requirements and commitment fulfillment without fitting into more specific categories.
2015-04-27 Chinese
独立董事对公司相关问题的独立意见
Regulatory Filings
2015-04-07 Chinese

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