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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 2012-03-30 Board/Management Inform…
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
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2011, issued by the independent directors of the company. It details their attendance at board meetings, opinions on company matters, protection of shareholder rights, and other work related to their duties. It is a report on the independent directors' activities and opinions rather than a full annual report, audit report, or financial statement. It is not a regulatory filing or announcement but a specific report on board/management oversight activities. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board activities, not just an announcement or certification.
2012-03-30 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the fiscal year 2011. It includes an audit report by a certified public accountant firm, referencing the audited financial statements of the company for the year ended December 31, 2011. The document contains detailed financial data about related party transactions and fund occupation, including tables with amounts and accounting subjects. It is not a full annual report but a standalone audit-related report focusing on specific financial audit findings and compliance with regulatory requirements. The document is not an announcement or a brief notice but contains substantive financial data and audit conclusions. Therefore, it fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains detailed audit information and financial data, so it is not a mere announcement or certification. Hence, the classification is AR with high confidence. FY 2011
2012-03-30 Chinese
关于预计2012年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2012 by 精伦电子股份有限公司. It includes details about the nature of transactions, related parties, pricing policies, impact on the company, and the board's approval process. The document is relatively short (1294 characters) and is a formal announcement rather than a detailed financial report. It does not contain financial statements or comprehensive financial data. It is not an annual or interim report, nor is it a regulatory filing about legal or governance matters. The content fits best with a Regulatory Filing (RNS) as it is a formal disclosure about related party transactions, which is a common regulatory requirement in many jurisdictions.
2012-03-30 Chinese
第四届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It details the approval of the company's 2011 annual supervisory board work report, financial statements, profit distribution plan, related party transactions, and the 2011 annual report and summary. The document includes voting results and assurances about the accuracy and completeness of the annual report. The document is short (1333 characters) and serves as an official announcement of the supervisory board's resolutions and opinions regarding the annual report, rather than the full annual report itself. Therefore, it is not the full Annual Report (10-K) but rather an announcement related to the annual report and supervisory board decisions. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about supervisory board resolutions and report approvals.
2012-03-30 Chinese
第四届董事会第二十二次会议决议公告暨召开2011年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of Jinglun Electronics Co., Ltd., including approval of the 2011 annual general manager work report, board work report, financial statements, profit distribution plan, and other related reports. It also includes the notice of the 2011 Annual General Meeting (AGM) to be held on May 11, 2012, with details on agenda items, voting procedures, and proxy authorization. The document is not the annual report itself but an announcement of the board meeting resolutions and the upcoming AGM. It contains voting results and meeting details but does not include the full annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related meeting notices and resolutions.
2012-03-30 Chinese
董事、监事和高级管理人员所持本公司股份及其变动管理制度（2012年3月）
Governance Information Classification · 95% confidence The document is titled '持股变动管理制度' which translates to 'Shareholding Change Management System'. It details the rules and procedures for directors, supervisors, and senior management personnel regarding their holdings and changes in the company's shares. It includes sections on information declaration, share locking, share changes, legal responsibilities, and attachments such as inquiry letters and confirmation letters related to share transactions. The content focuses on internal governance and compliance related to shareholding changes by insiders rather than reporting financial results or announcing corporate events. It is a governance-related document outlining internal rules and practices for managing shareholding changes by key personnel. Therefore, the document fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2012-03-30 Chinese

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