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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 2011-06-16 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
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 4th Board of Directors of Jinglun Electronics Co., Ltd. It includes information about a significant equity transfer transaction, details of the parties involved, the transaction amount, and the impact on the company. It also mentions the approval of amendments to the company's information disclosure management system. The document is a formal announcement of board decisions and changes related to management and corporate governance matters, specifically about a major transaction and internal policy changes. It is not a full annual or interim report, audit report, or earnings release. It fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2011-06-16 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding abnormal stock trading fluctuations for the company 精伦电子股份有限公司. It references specific trading dates and regulatory rules from the Shanghai Stock Exchange. The document includes a statement from the board confirming no undisclosed material information and reminds investors of designated disclosure channels. The length is only 734 characters, and it does not contain financial statements or detailed financial data. It is clearly an announcement about stock trading activity and related disclosures, not a full financial report or detailed regulatory filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading abnormalities.
2011-06-02 Chinese
第四届董事会第十四次会议决议公告
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 includes details about the meeting date, attendance, and voting results on several matters such as approval of the 2011 Q1 report, establishment of a wholly-owned subsidiary, and anticipated related party transactions. The document is not the report itself but a board meeting resolution announcement. It does not contain actual financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a typical board/management information announcement about decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1732 characters), consistent with an announcement rather than a full report.
2011-04-20 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It reports the approval of the company's 2011 first quarter report and discusses anticipated related party transactions. The document includes voting results and details about the related party transactions but does not contain the actual financial statements or detailed financial data of the quarterly report itself. The document length is short (1513 characters) and serves as an announcement of the Supervisory Board's review and approval of the quarterly report rather than the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a formal announcement related to regulatory compliance and corporate governance without substantive financial data.
2011-04-20 Chinese
2011年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled "2011 年第一季度报告" which translates to "2011 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2011. The report is unaudited as stated in the document. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (over 14,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2011
2011-04-20 Chinese
2010年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2010 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the proposals considered and voted on, and the legality of the meeting and resolutions. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and voting results. The document length is 3179 characters, which is relatively short and focused on the AGM legal opinion. Therefore, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2011-04-09 Chinese

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