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Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2009-09-26 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
职工民主选举第四届监事会职工代表监事公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board, including a brief biography of the elected individual. It relates to changes in the company's board structure but does not contain financial data, audit information, or detailed management reports. It is not a full annual report, audit report, or earnings release. The content fits the category of Board/Management Information, as it announces a change in the company's supervisory board members.
2009-09-26 Chinese
关于召开2009年度第一次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed notice and related rules for convening a 2009 first extraordinary general meeting of shareholders (临时股东大会) of Jinglun Electronics Co., Ltd. It includes the meeting agenda, nomination procedures, attendance and voting instructions, and detailed internal rules for the board of directors and supervisory board meetings, as well as the company articles of association (公司章程). The content focuses on governance procedures, board and supervisory meeting rules, and shareholder meeting organization. There is no financial data, earnings information, audit reports, or capital changes. The document is not a report of financial results or an announcement of voting results but rather the meeting notice and governance documentation. This fits best under Board/Management Information (MANG) because it announces board and supervisory board elections and governance procedural rules, and the convening of a shareholder meeting with related governance matters.
2009-09-26 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Jinglun Electronics Co., Ltd., including amendments to the company's articles of association, board meeting rules, nomination of board members, and related declarations. It contains detailed voting results and candidate biographies. The content focuses on board and management matters, specifically the election and nomination of directors and independent directors. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4533 characters) and detailed content support this classification with high confidence.
2009-09-24 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 15th meeting of the third Supervisory Board of Jinglun Electronics Co., Ltd. It includes voting results on amendments to the company's articles of association, supervisory board meeting rules, and the election of new supervisory board members. The content focuses on board/management decisions and changes, specifically related to the supervisory board. There is no financial data, earnings information, or regulatory filings referenced. The document is not a full report but an announcement of board/management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing.
2009-09-24 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Jinglun Electronics Co., Ltd. It discusses unusual stock price movements over specific trading days, clarifies that there are no undisclosed material matters, and provides risk warnings to investors. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement related to stock price behavior and company disclosures, typical of a Regulatory Filing (RNS). The document length is short (776 characters), and it is not a report or presentation but an official announcement to comply with stock exchange rules.
2009-08-26 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a short announcement regarding abnormal stock price fluctuations for the company 精伦电子股份有限公司. It states the stock price deviated significantly over three trading days and includes a statement from major shareholders and management denying any undisclosed material information or major corporate actions. The document is brief (581 characters) and serves as a regulatory disclosure about stock trading activity and investor caution. It does not contain financial statements, detailed financial results, or management discussion. It is not an annual report, earnings release, or any detailed financial report. It fits the category of a general regulatory announcement about stock trading and company status. Therefore, it should be classified as a Regulatory Filing (RNS).
2009-08-20 Chinese

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