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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 2010-04-17 Annual Report
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
2009年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2009 Annual Report Summary" of 精伦电子股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2009, including income statement, balance sheet, cash flow data, business segment information, shareholder information, management discussion and analysis, and audit opinion references. The document is comprehensive and covers the full fiscal year 2009, consistent with an annual report. It is not a brief announcement or a presentation, nor is it a certification or a voting result. The presence of detailed financial statements and management discussion confirms it is the actual annual report document rather than an announcement or summary notice. Therefore, the correct classification is Annual Report (10-K). FY 2009
2010-04-17 Chinese
有限售条件的流通股第六批上市公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the listing and circulation of restricted shares (有限售条件的流通股) of the company 精伦电子股份有限公司. It details the number of shares released for circulation, dates of circulation, shareholder commitments, and changes in shareholding structure. It also includes a statement from the sponsor institution confirming compliance with relevant laws and regulations. The document is titled as a "上市公告" (listing announcement) and is relatively short (3785 characters). It does not contain financial statements or detailed financial analysis but rather focuses on share circulation and compliance information. Therefore, it is an announcement related to share capital changes, specifically the release of restricted shares into circulation, which fits the category of Share Issue/Capital Change (SHA).
2010-04-16 Chinese
研发项目管理和实施细则（2010年3月）
Regulatory Filings Classification · 95% confidence The document is titled '研发项目管理和实施细则' which translates to 'R&D Project Management and Implementation Rules'. It details internal company procedures for managing research and development projects, including project initiation, process management, design, verification, acceptance, and lifecycle management. There are no references to financial results, regulatory filings, shareholder meetings, or external announcements. The content is a company internal management guideline document rather than a financial report, regulatory filing, or announcement. It does not fit into any of the specific financial or regulatory filing categories such as Annual Report, Interim Report, Earnings Release, or Governance Information. Therefore, the best fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories.
2010-03-22 Chinese
外部信息报送和使用管理制度（2010年3月）
Governance Information Classification · 95% confidence The document is titled '外部信息报送和使用管理制度' which translates to 'External Information Reporting and Usage Management System'. It outlines internal company policies and procedures regarding the management, confidentiality, and legal compliance of external information reporting and usage. The content focuses on governance, confidentiality obligations, and regulatory compliance related to information disclosure and insider information management. There are no financial statements, no report data, no earnings or financial results, no voting results, no announcements of capital changes, or any other typical financial report content. The document is a governance and compliance policy document approved by the board, detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2236 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2010-03-22 Chinese
内幕信息知情人登记制度（2010年3月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记制度' which translates to 'Insider Information Insider Registration System'. It details the company's internal policies and procedures for managing insider information, including definitions, management responsibilities, confidentiality, and penalties for violations. It references regulatory requirements from Chinese securities laws and stock exchange rules, and includes a form for registering insiders. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4491 characters, which is not extremely short, and it is not an announcement of a report but a substantive policy document.
2010-03-22 Chinese
董事会审计委员会年度财务报告审议工作制度（2010年3月）
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会年度财务报告审议工作制度' which translates to 'Audit Committee Annual Financial Report Review Work System'. It outlines the procedures and responsibilities of the audit committee in reviewing the company's annual financial report, including interactions with auditors, timelines, and confidentiality obligations. The document is a policy or procedural guideline rather than an actual audit report or financial statement. It does not contain financial data or audit results but rather describes the internal control and review process for the annual financial report. Given its nature as a procedural document related to audit committee operations and financial report review, it fits best under 'Audit Report / Information (AR)', which includes applied accounting principles and internal audit-related information but excludes full annual reports. The document length is short (1955 characters), and it is not an announcement or certification but a detailed procedural guideline. Therefore, the classification is AR with high confidence. FY 2010
2010-03-22 Chinese

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