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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 2010-05-18 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
公司章程（2010年5月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. It references legal statutes such as the Company Law and Securities Law of China, and includes detailed rules on shareholder meetings, voting, board responsibilities, and amendments to the articles. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's governance document. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is CGR with high confidence.
2010-05-18 Chinese
2009年度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 from a law firm regarding the 2009 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the proposals and resolutions passed, and confirms the legality and validity of the meeting and its decisions. The document includes detailed descriptions of the meeting agenda, voting results, and legal compliance with company law and regulations. It is not the actual AGM materials or presentations but a legal opinion on the AGM process and outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official results and legality of shareholder votes at the AGM.
2010-05-18 Chinese
2009年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2009 Annual General Meeting (AGM) of Jinglun Electronics Co., Ltd. It details the voting results on various proposals during the AGM, including approval of the 2009 board report, financial statements, profit distribution, and other governance matters. It also includes information about attendance, independent directors' reports, and legal witness statements. The document is an official announcement of the voting results from the AGM, not the full AGM materials or the annual report itself. The length is about 2810 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2010-05-18 Chinese
2009年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2009 年度股东大会会议资料" which translates to "2009 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM held on May 17, 2010, including reports from the board, supervisory committee, financial statements, profit distribution proposals, election of directors, independent director reports, and various company governance documents. The document includes voting procedures and forms for shareholders to cast votes on the agenda items. The content is consistent with materials prepared and distributed for an Annual General Meeting rather than the full annual report or other filings. The length of the document (11,399 characters) and the detailed meeting agenda and procedural rules confirm it is the AGM information packet. Therefore, the appropriate classification is AGM Information (AGM-R).
2010-05-08 Chinese
关于2009年度股东大会增加临时提案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2009 Annual General Meeting (AGM) of the company. It discusses changes in the board of directors, specifically the resignation of a director and the nomination of a new director, as well as a proposal to amend the company's articles of association. The document is a formal announcement to shareholders about these changes and proposals to be considered at the AGM. It is not the AGM materials themselves, nor is it a full annual report or financial statement. It fits best under Board/Management Information (MANG) because it concerns changes in the company's board and governance structure.
2010-05-08 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. It includes the approval of the company's 2010 first quarter report and a proposal to amend the company bylaws. The document is short (755 characters) and primarily reports on meeting decisions rather than providing the full quarterly report or detailed financial data. It is an official announcement of meeting resolutions and approvals, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2010-04-27 Chinese

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