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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 2014-05-19 AGM Information
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
2013年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2013年度股东大会会议资料" which translates to "2013 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the AGM held on May 26, 2014, including the board of directors' report, supervisory board report, financial statements, profit distribution proposals, annual report summary, independent directors' report, auditor appointment proposal, related party transactions, and amendments to the company charter. The document includes voting procedures, voting forms, and meeting rules. It is clearly a set of materials prepared for and used during the Annual General Meeting, not the annual report itself or any other type of filing. The length and detail confirm it is not a brief announcement or a simple notice but the actual AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2014-05-19 Chinese
2014年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2014 年第一季度报告" which translates to "2014 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2014. The report includes actual financial figures, analysis of changes in financial metrics, and notes on significant events affecting the company. The length of the document is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2014
2014-04-29 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 5th Board of Directors of Jinglun Electronics Co., Ltd. It includes approval of the 2013 annual general manager work report, board work report, financial statements, profit distribution plan, and other related reports. It also mentions the proposal to convene the 2013 annual shareholders meeting. The document contains voting results for each item and references to audit reports and independent directors' opinions. The content is typical of a Board/Management Information announcement, specifically about board meeting resolutions and management reports submitted for shareholder approval. The document length is 3313 characters, which is relatively short and focused on meeting resolutions rather than the full annual report or financial statements themselves. Therefore, it is not the full Annual Report (10-K) or Audit Report (AR), but a Board/Management Information announcement (MANG).
2014-04-24 Chinese
审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year ending December 31, 2013, for 精伦电子股份有限公司. It contains detailed financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The text includes the auditor's opinion, responsibilities of management and auditors, and detailed financial data. The length is substantial (15,000 characters), and the content is the full audit report, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2014-04-24 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作制度' which translates to 'Board Audit Committee Working System'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance rules, committee composition, duties related to audit oversight, internal control evaluation, and communication with external auditors. There is no financial data, no report of financial results, no announcement of voting or management changes, and no indication of a report publication or regulatory filing. The document is a governance-related internal rules document about the audit committee's operation and responsibilities, which fits the definition of Governance Information (CGR). The document length is 4401 characters, which is substantial and contains detailed governance content rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2014-04-24 Chinese
关于精伦电子股份有限公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement from a certified public accounting firm regarding the special explanation of funds occupied by controlling shareholders and other related parties of Jinglun Electronics Co., Ltd. It references the audit report for the fiscal year ending December 31, 2013, and includes a summary table of non-operating fund occupation and other related party fund transactions. The document is not the full annual report or audit report itself but a specialized audit explanation related to related-party transactions and fund occupation, which is typical of an Audit Report / Information filing. The document length is under 5,000 characters but contains substantive audit-related content rather than just an announcement or certification. Therefore, it fits best under the Audit Report / Information category (AR).
2014-04-24 Chinese

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