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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 2015-04-07 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
第五届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It details the approval of various reports related to the 2014 fiscal year, including the Supervisory Board's work report, the 2014 financial statements, profit distribution plan, related party transactions, the 2014 annual report and summary, internal control evaluation report, and internal control audit report. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. It references that the full reports are available on the Shanghai Stock Exchange website, indicating this document is an announcement of resolutions rather than the full annual report or audit report. The document length is short (2194 characters), and it serves as a formal meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and formal disclosure of supervisory board resolutions, rather than the full Annual Report (10-K) or Audit Report (AR).
2015-04-07 Chinese
独立董事对公司相关问题的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Jinglun Electronics Co., Ltd. It discusses specific issues such as related party fund occupation, external guarantees, internal control evaluation for the year 2014, and opinions on expected related party transactions for 2015. The document references regulatory guidelines from the China Securities Regulatory Commission and includes detailed financial and operational assessments related to internal controls and governance. It does not contain full financial statements or comprehensive financial performance data typical of annual or interim reports. Instead, it provides independent directors' opinions on specific governance and control matters, which aligns with the nature of an Audit Report / Information filing. The document length (7174 characters) and content depth support this classification rather than a brief announcement or a full annual report.
2015-04-07 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2014 年度内部控制评价报告' which translates to '2014 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2014. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It also includes the company's internal control defect identification standards and rectification status. The document is comprehensive and contains substantive information about internal controls rather than just an announcement or summary. It is not a general annual report (10-K) but a specific internal control evaluation report, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length (5862 characters) supports it being a full report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2015-04-07 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of 精伦电子股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting itself and how shareholders can participate and vote. The document length is 3287 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-04-07 Chinese
关于预计2015年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2015. It includes details about the nature of the transactions, approval procedures, independent director opinions, and financial estimates related to these transactions. The document is relatively short (2245 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit into categories like management changes, earnings releases, or legal proceedings. The content aligns with a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2015-04-07 Chinese
关于承诺事项履行进展情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of the fulfillment of certain commitments made by the company, specifically related to share reform commitments and employee stock ownership plans. It references previous announcements and regulatory guidelines from the China Securities Regulatory Commission. The document does not contain financial statements or detailed financial data but rather updates on the status of these commitments and related corporate actions. It is a regulatory announcement about the progress of commitments rather than a full financial report or a management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-03-30 Chinese

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