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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 2015-02-02 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Jinglun Electronics Co., Ltd. It discusses unusual stock price movements over specific trading days and clarifies that no undisclosed material information exists. It references regulatory compliance with the Shanghai Stock Exchange listing rules and includes statements from the board and controlling shareholders. The document is short (1118 characters) and serves as a regulatory disclosure about stock price volatility rather than a financial report or detailed analysis. It does not contain financial statements, earnings data, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2015-02-02 Chinese
股票交易异常波动的说明
Regulatory Filings
2015-02-02 Chinese
关于承诺事项履行进展情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the progress of the fulfillment of certain company commitments related to share reform and employee stock plans. It references previous announcements and regulatory guidelines from the China Securities Regulatory Commission. The document is relatively short (1421 characters) and primarily provides an update on the status of commitments and plans, rather than presenting financial data, detailed reports, or formal filings such as annual or interim reports. It is an announcement about the progress of a specific matter rather than a full report or regulatory filing. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-01-29 Chinese
董事会战略与发展委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会战略与发展委员会工作制度' which translates to 'Board Strategic and Development Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of a board committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal policy document describing the board committee's governance framework and operational rules. Therefore, it fits best under Governance Information (CGR). The document length is 2348 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2015-01-28 Chinese
员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of an employee stock ownership plan (员工持股计划) for Jinglun Electronics Co., Ltd. It includes legal references, plan structure, stock sources, funding, management, lock-up periods, and procedural steps for approval. It is not a financial report, earnings release, or regulatory announcement but a detailed plan document related to capital structure and employee shareholding. This fits best under Capital/Financing Update (CAP) as it concerns the establishment and details of an employee stock ownership plan, which is a financing and capital structure matter.
2015-01-28 Chinese
关于召开2015年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2015 first extraordinary general meeting of shareholders (临时股东大会) for the company 精伦电子股份有限公司. It includes details about the meeting date, voting methods, agenda items to be discussed, and instructions for shareholders to attend and vote. There is no financial data or results reported, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting itself, not the results or minutes. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3143 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2015-01-28 Chinese

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