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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 2013-04-01 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
关于完成营业执照经营范围工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business license scope change registration. It details the change in the company's business license and the updated scope of business activities. There is no financial data, no mention of financial results, no regulatory certifications, or meeting materials. The document is an official announcement about a regulatory or administrative change related to the company's business license. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-04-01 Chinese
2012年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2012 年度股东大会会议资料" which translates to "2012 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including reports from the board, supervisory board, financial statements, profit distribution proposals, election of independent directors, and other meeting procedural rules. It also includes voting forms and instructions for shareholders. The document is clearly the materials prepared and distributed for the shareholders' meeting rather than the full annual report or financial statements themselves. The presence of meeting rules, agenda, and voting forms aligns with typical AGM Information filings. The document length is over 11,000 characters, indicating it is not a brief announcement but the actual meeting materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-03-28 Chinese
关于变更2012年度股东大会召开时间的公告
AGM Information Classification · 95% confidence The document is an announcement from the board of directors of Jinglun Electronics Co., Ltd. regarding the change of the date for the 2012 Annual General Meeting (AGM). It specifies the original and new dates for the AGM and apologizes for any inconvenience caused. There is no detailed report or financial data included, only a notice about the scheduling change of the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document length is short and focused solely on the AGM date change, confirming it is not a full report or other filing type.
2013-03-28 Chinese
关于股东减持公司股份后持股比例低于5%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a short announcement regarding a shareholder's reduction in shareholding below the 5% threshold. It includes specific shareholding numbers and dates but does not contain financial statements or detailed financial data. The key point is the change in significant share ownership level crossing below 5%, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or other type of filing.
2013-03-11 Chinese
关于设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding the establishment of wholly-owned subsidiaries. It details the investment amounts, the purpose of the investment, the names and business scope of the new subsidiaries, and the approval process. There is no financial data, no mention of a report being attached or published, and no indication of a regulatory filing or certification. The content is a corporate announcement about capital investment and company structure changes related to financing and capital allocation. This fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on the investment announcement, not a full financial report or regulatory filing.
2013-03-06 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Jinglun Electronics Co., Ltd. It details the approval of establishing wholly-owned subsidiaries, including company names, registered capital, and business scope. The document includes voting results and confirms compliance with company law and articles of association. There is no financial data, audit information, or detailed report content. It is a formal announcement of a board decision regarding management structure changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial results or regulatory filings.
2013-03-06 Chinese

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