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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 2013-02-06 Audit Report / Informat…
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
2012年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report issued by a certified public accounting firm for the financial statements of Jinglun Electronics Co., Ltd. for the year ended December 31, 2012. It includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion on the financial statements. The document is about the audit opinion and does not contain the full annual report or financial statements themselves. The length is about 1000 characters, indicating it is a standalone audit report rather than a full annual report or other filings. Therefore, the appropriate classification is Audit Report / Information (AR).
2013-02-06 Chinese
2012年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2012 年年度报告" (2012 Annual Report) of 精伦电子股份有限公司, indicating it is a full annual report. It contains detailed sections including company overview, financial data and indicators, board of directors' report, risk disclosures, financial statements, and audit opinions. The presence of comprehensive financial data, management discussion and analysis, and an audit report with an unqualified opinion confirms this is the official yearly report covering company activity and full financial performance for the fiscal year 2012. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2012
2013-02-06 Chinese
关于召开2012年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2012 Annual General Meeting (AGM) of 精伦电子股份有限公司, including details such as meeting time, location, agenda items to be voted on, and instructions for shareholder participation and proxy voting. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is relatively short (2135 characters), and it serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2013-02-06 Chinese
第五届董事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It includes approvals of various reports such as the 2012 General Manager's Work Report, Board Work Report, Financial Report, Profit Distribution Plan, Annual Report and Summary, Independent Directors' Report, and proposals for the 2012 Annual General Meeting. The document also mentions the scheduling of the 2012 Annual General Meeting and the agenda items to be approved there. The document is relatively short (2180 characters) and serves as a notice of board meeting decisions and upcoming shareholder meeting, rather than the full annual report or financial statements themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and meeting plans, not the full Annual Report (10-K) or other detailed reports.
2013-02-06 Chinese
2012年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2012 年年度报告摘要" which translates to "2012 Annual Report Summary". It contains detailed financial data for the year 2012, including main financial data, shareholder changes, management discussion and analysis, business segment performance, and future outlook. The presence of comprehensive financial tables, management discussion, and analysis indicates this is a full annual report or a substantial summary of it. The document length is 6925 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-02-06 Chinese
关于预计2013年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2013. It includes details about the nature of transactions, counterparties, pricing policies, and board approval procedures. The document is relatively short (1273 characters) and does not contain financial statements or comprehensive financial data. It is a regulatory announcement about related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2013-02-06 Chinese

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