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Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2012-01-18 Earnings Release
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年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast (业绩预告) for the fiscal year 2011, providing estimated net profit and earnings per share before the audited annual report is released. It explicitly states that the detailed financial data will be disclosed in the 2011 annual report. The document is short (781 characters) and serves as an earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not the full audited report. Therefore, the correct classification is ER with high confidence. FY 2011
2012-01-18 Chinese
信息披露管理制度（2012年1月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, procedures, responsibilities, and legal compliance related to information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, and temporary reports, but it does not contain actual financial data or financial statements. Instead, it outlines the framework and governance for how the company manages and discloses information to the public and regulatory bodies. This is a governance and compliance document focused on disclosure management rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2012-01-10 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd. It details decisions such as providing guarantees for a subsidiary, revisions to internal management systems, and information disclosure policies. The text includes voting results and procedural compliance statements. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a regulatory filing or certification. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1618 characters), and it contains substantive content about board decisions rather than just announcing a report publication or providing a certification. Therefore, the appropriate classification is MANG with high confidence.
2012-01-10 Chinese
内幕信息知情人登记管理制度（2012年1月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, responsibilities, confidentiality, record-keeping, and legal compliance. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes attachments like confidentiality agreements and insider information registries. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-01-10 Chinese
关于会计师事务所变更名称的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of name of the company's accounting firm. It does not contain any financial statements, audit opinions, or detailed audit information. It is a regulatory announcement about a change related to the auditor but not an audit report itself. The document length is only 404 characters, indicating it is a brief notice. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2011-12-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations of the company 精伦电子股份有限公司 (ST 精伦). It discusses stock price drops over three consecutive trading days, confirms no undisclosed material information affecting stock price, and provides risk warnings to investors. The document is short (824 characters) and serves as a regulatory disclosure about stock trading anomalies rather than a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. This type of announcement fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2011-12-15 Chinese

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