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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 2014-10-30 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
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 by Jinglun Electronics Co., Ltd. regarding the progress of fulfilling certain commitments related to shareholder agreements and equity reform. It references regulatory guidelines from the China Securities Regulatory Commission and previous announcements about the same topic. The content focuses on the status of promised actions and ongoing communications with relevant parties. The document is short (1148 characters) and does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an update on the progress of commitments. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not fit other specific categories.
2014-10-30 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jinglun Electronics Co., Ltd. It reports the decisions made at the 12th meeting of the 5th board, including approval of the 2014 Q3 report and a financing proposal. The document is short (626 characters) and primarily announces board decisions rather than providing detailed financial statements or full reports. It includes approval of a financing proposal but does not itself constitute a financing update report. The document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and decisions.
2014-10-30 Chinese
2014年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2014 年第三季度报告" which translates to "Jinglun Electronics Co., Ltd. 2014 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2014. The report is explicitly stated as "未经审计" (unaudited) and covers the period ending September 30, 2014. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is an announcement or a summary; the document contains substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2014
2014-10-30 Chinese
关于湖北监管局现场检查发现问题整改报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's response to regulatory inspection findings by the China Securities Regulatory Commission Hubei Bureau. It details the company's corrective actions on issues related to board operations, disclosure, insider information registration, and financial accounting. The document is a formal public announcement of the remediation report following a regulatory inspection, not a full audit report or annual report. It does not contain financial statements or detailed audit results but focuses on compliance and corrective measures. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2014-10-08 Chinese
关于全资子公司更名的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement about the name change of a wholly-owned subsidiary of the company. It includes a statement from the board ensuring the accuracy of the announcement and details about the official approval and registration of the name change. There is no financial data, no mention of financial results, no voting results, no regulatory filings beyond the name change, and no other report types. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories.
2014-10-08 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 by Jinglun Electronics Co., Ltd. regarding the progress of fulfilling certain commitments related to shareholder agreements and equity reform. It references regulatory guidelines from the China Securities Regulatory Commission and previous announcements about the status of these commitments. The document is short (1087 characters) and focuses on reporting the status of specific promises made by shareholders and the company, rather than presenting financial data, audit results, or detailed management analysis. It is not an annual or interim report, audit report, earnings release, or any form of financial statement. It is also not a voting result, director dealing, or capital change announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory compliance disclosure about commitment fulfillment progress, which does not fit other more specific categories.
2014-09-29 Chinese

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