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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 2012-10-30 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
关于完成经营范围工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the completion of a change in the company's business scope as approved by the shareholders and registered with the local administration. It references a prior shareholder meeting resolution and details the updated business scope. The document is short (816 characters) and serves as an official announcement of a corporate change rather than a detailed report or financial statement. It does not contain financial data, audit information, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-10-30 Chinese
2012年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年第三季度报告" which translates to "2012 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2012. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2012
2012-10-30 Chinese
2012年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2012 first extraordinary general meeting (临时股东大会). It details the verification of meeting procedures, shareholder qualifications, and voting results on various proposals including board elections and amendments to company bylaws. The document does not contain financial statements or earnings data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and meeting procedural compliance.
2012-10-17 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of Jinglun Electronics Co., Ltd. It details the election of the Supervisory Board Chairperson and the voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results at a general meeting. The document is a board/management related announcement about the supervisory board's internal election. Therefore, it fits best under Board/Management Information (MANG). The document is short and specific to management changes, not a report or announcement of a report publication.
2012-10-17 Chinese
公司章程（2012年10月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, and other governance matters. It includes chapters on shareholders, shareholder meetings, board of directors, management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other related governance topics. The document is a comprehensive set of internal rules and governance practices of the company. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2012-10-17 Chinese
股东大会议事规则（2012年10月）
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, voting, and resolutions of such meetings. It references legal frameworks and company bylaws governing shareholder meetings. The content is a governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or transcript of a specific meeting or event. It does not contain financial statements, voting results, or management changes. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-10-17 Chinese

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