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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 2010-01-19 Regulatory Filings
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
资产减值准备管理制度（2010年1月）
Regulatory Filings Classification · 95% confidence The document is titled '资产减值准备管理制度' which translates to 'Asset Impairment Provision Management System'. It is a detailed internal policy document outlining accounting policies, estimation methods, and procedures for asset impairment provisions, including financial assets, inventory, and long-term assets. It references accounting standards and internal controls but does not contain financial statements, earnings data, or regulatory filings. The document is a management or internal control policy rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It also does not announce changes in management, capital, or legal proceedings. Given the content and nature, it best fits under Regulatory Filings (RNS) as a general regulatory or compliance document that does not fit other specific categories.
2010-01-19 Chinese
社会责任制度（2010年1月）
Environmental & Social Information Classification · 95% confidence The document is titled '社会责任制度' which translates to 'Social Responsibility System'. It outlines the company's policies and commitments regarding social responsibility, including sections on shareholder and creditor rights protection, supplier and customer rights, employee rights, environmental protection, public relations, system construction, and integrity culture. It references laws and regulations but does not contain financial statements, earnings data, or regulatory certifications. The content is a detailed report on the company's environmental, social, and governance (ESG) practices and policies. Given the focus on social responsibility and sustainability, this document fits the category of Environmental & Social Information (SR). The document length is sufficient and it is not merely an announcement or a certification, so it is not RPA or RNS. Therefore, the appropriate classification is SR with high confidence.
2010-01-19 Chinese
内部审计制度（2010年1月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy'. It details the internal audit structure, responsibilities, procedures, and principles within the company. It references internal control, audit committees, audit scope, audit types, and audit reporting processes. There is no indication that this is a standalone audit report with audit opinions or results of external audits, nor is it a full annual or interim financial report. It is a policy or procedural document governing internal audit activities. This fits best under 'Audit Report / Information (AR)' as it relates to audit principles and internal audit regulations rather than a full annual report or other categories. The document length is sufficient and it is not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2010
2010-01-19 Chinese
防范大股东及关联方占用上市公司资金管理制度（2010年1月）
Governance Information Classification · 95% confidence The document is titled '防范大股东及关联方占用上市公司资金管理制度' which translates to 'Management System for Preventing Major Shareholders and Related Parties from Occupying Listed Company Funds.' It is a detailed internal policy document approved by the company's board of directors on January 19, 2010. The content focuses on governance, internal controls, responsibilities of board members and management, and procedures to prevent misuse of company funds by major shareholders or related parties. There are no financial statements, earnings data, or regulatory filings. It is not an announcement or a report of voting results, nor is it a certification or legal proceeding update. The document is a governance-related internal control policy, fitting best under Governance Information (CGR). The document length is 3182 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2010-01-19 Chinese
高级管理人员工作细则（2010年1月）
Governance Information Classification · 95% confidence The document is titled '高级管理人员工作细则' which translates to 'Senior Management Work Rules' or 'Senior Management Personnel Work Rules'. It details the roles, responsibilities, appointment, qualifications, powers, reporting, and performance evaluation of senior management personnel within the company. It references company governance, internal control, and compliance with laws and regulations. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document outlining internal rules and management structure. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not RPA or RNS.
2010-01-19 Chinese
存货盘点与报废制度（2010年1月）
Governance Information Classification · 95% confidence The document is titled '存货盘点与报废制度' which translates to 'Inventory Counting and Write-off System'. It details internal company policies and procedures regarding inventory management, stocktaking, error handling, compensation, and write-off rules. It references approval by the board of directors and shareholders' meeting but does not contain any financial statements, financial results, or regulatory disclosures. The document is relatively short (1651 characters) and is a policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any regulatory filing. It is also not an announcement or notice but an internal governance or management policy document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2010-01-19 Chinese

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