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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 2011-09-14 AGM Information
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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2011 Second Extraordinary General Meeting of Shareholders" of Jinglun Electronics Co., Ltd. It includes meeting agenda, rules, a proposal for electing an independent director, biographies, and voting forms. There are no financial statements or financial performance data. The content is focused on the meeting materials and agenda for a shareholder meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2011-09-14 Chinese
第四届董事会第十七次会议决议公告暨召开2011年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the board of directors of Jinglun Electronics Co., Ltd. regarding the resolutions passed at the 17th meeting of the 4th board and the notice of the 2011 second extraordinary general meeting of shareholders. It includes voting results, nomination and approval of an independent director candidate, meeting details, and attachments such as candidate resumes, nomination statements, and proxy forms. The content focuses on board and shareholder meeting decisions, director nominations, and procedural notices rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration but rather a board/management information announcement about board resolutions and meeting notices. The document length is 4473 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the best fitting category is Board/Management Information (MANG).
2011-08-31 Chinese
2011年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2011 年半年度报告摘要" which translates to "2011 Semi-Annual Report Summary." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the period January to June 2011. The document includes management's discussion on financial performance, business segments, shareholder information, and other comprehensive financial data. The report is unaudited as stated. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or summary but contains substantive financial statements and analysis for a period shorter than a full fiscal year. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2011
2011-08-31 Chinese
2011年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2011 年半年度报告' which translates to '2011 Semi-Annual Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis sections. The document is comprehensive, covering company operations, financial performance, shareholder information, and governance matters for the half-year period ending June 30, 2011. It explicitly states that the financial report is unaudited but includes substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. The document is not a mere announcement or a certification, but a full report. Therefore, the correct classification is IR. H1 2011
2011-08-31 Chinese
2011年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at an extraordinary shareholders' meeting (临时股东大会) held by the company. It details the meeting attendance, voting results on a specific proposal regarding share transfer, and legal witness statements confirming the validity of the meeting and resolutions. There is no indication that this is the full report of the meeting or financial data; rather, it is a formal announcement of the voting results and meeting decisions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1057 characters), consistent with an announcement rather than a full report.
2011-08-25 Chinese
2011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 issued by a law firm regarding the procedural legality and validity of a company's 2011 first extraordinary general meeting (临时股东大会). It details the verification of meeting convening, attendance, voting procedures, and the legality of resolutions passed. It does not contain financial statements or results but focuses on the legal compliance of the shareholder meeting and voting process. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholder meeting resolutions.
2011-08-25 Chinese

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