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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 2025-04-25 Governance 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
精伦电子董事会议事规则（2025年修订）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the procedures, rules, and governance practices for board meetings, including meeting types, notification, voting, decision-making, and record-keeping. There is no financial data, earnings information, or regulatory filings related to financial results. The content focuses on internal governance and board operation rules, consistent with governance information. Therefore, the document fits the category of Governance Information (CGR). The document length (6187 characters) and detailed procedural content support this classification with high confidence.
2025-04-25 Chinese
精伦电子关于公司以自有资产抵押向银行申请贷款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jinglun Electronics Co., Ltd. regarding the company's decision to use its own assets as collateral to apply for a bank loan. It details the loan amount, collateral property, and confirms no related party transactions or adverse effects on shareholders. The document is a financing update about the company's capital structure and loan application, not a full financial report or earnings release. It is not a report publication or certification. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2025-04-25 Chinese
精伦电子公司章程（2025年修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, audit, shareholder meetings, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial performance, audit results, or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is a comprehensive governance document that outlines the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-25 Chinese
精伦电子：2024年度营业收入扣除情况表的专项核查报告
Regulatory Filings
2025-04-25 Chinese
精伦电子2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial reporting internal control, non-financial internal control, risk assessment, control activities, and internal audit opinions. The document is detailed and contains substantive information about internal control evaluation, deficiencies, and remediation. It is not an announcement of a report publication but the report itself. The content aligns with an Audit Report / Information filing, as it focuses on internal control evaluation and audit opinions related to internal controls rather than a full annual report or other categories. Therefore, the appropriate classification is AR (Audit Report / Information). The document length (7326 characters) supports it being a full report rather than a brief announcement. FY 2024
2025-04-25 Chinese
精伦电子股东会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings'. It contains detailed provisions about the conduct, rights, and obligations of shareholders meetings, including the calling, notification, proposal submission, voting procedures, and resolutions of shareholders meetings. It references legal frameworks such as the Company Law of the People's Republic of China and securities regulations. The document is a governance-related rulebook or internal regulation for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It is not a report of an actual meeting or voting outcome, nor is it a proxy solicitation or presentation. It is a governance document detailing internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,178 characters) and content confirm it is a full governance document, not a brief announcement or notice.
2025-04-25 Chinese

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