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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 2015-01-28 Board/Management Inform…
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
第五届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It details decisions made during the 11th meeting of the 5th Supervisory Board, including changes in supervisory board members, approval of accounting standards adoption, and employee stock ownership plans. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content focuses on board/management changes and related governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of board decisions, not a full report or presentation.
2015-01-28 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, rights, and obligations related to the conduct of shareholders' meetings, including the calling, notification, attendance, voting, and resolutions of such meetings. It does not contain financial statements, audit results, or earnings data. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not merely an announcement or notice, but a full set of procedural rules.
2015-01-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and procedures for determining and distributing compensation to the company's directors and senior executives. The content includes salary components, performance evaluation, payment schedules, and conditions under which bonuses are withheld. There is no financial data, audit information, or report publication mentioned. The document is a policy or system document related to executive compensation rather than a report or announcement. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2015-01-28 Chinese
关于修订《公司章程》及《公司股东大会议事规则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and the Rules of Procedure for the Shareholders' General Meeting. It details specific amendments to governance documents and states that these revisions will be submitted to the shareholders' meeting for approval. The content focuses on corporate governance rules and shareholder meeting procedures rather than financial results or other report types. The document is relatively short (3706 characters) and is a formal announcement of changes to governance documents, not the documents themselves. Therefore, it fits best under Governance Information (CGR).
2015-01-28 Chinese
关于更换公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the nomination of a new supervisor candidate. It details changes in the company's supervisory board members, including resignation reasons and nomination for election. There is no financial data, report, or presentation content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2015-01-28 Chinese
员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划草案) for Jinglun Electronics Co., Ltd. It includes legal references, plan objectives, stock and fund sources, management structure, rights and obligations of participants, and procedural steps for approval. It is not a financial report, earnings release, or regulatory announcement but a comprehensive plan document related to employee stock ownership. This type of document fits best under the category of Capital/Financing Update (CAP) because it concerns the company's capital structure and financing through an employee stock ownership plan.
2015-01-28 Chinese

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