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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 2009-04-15 Share Issue/Capital Cha…
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
有限售条件的流通股第四批上市公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the listing of restricted tradable shares (有限售条件的流通股) for the company 精伦电子股份有限公司. It includes specific dates, share quantities, shareholder commitments, and changes in shareholding structure related to the company's equity reform and share circulation. The document is titled as a "上市公告" (listing announcement) and contains no financial statements or audit opinions. It is not an annual or interim report, nor a management or earnings release. It is a formal announcement about the listing of restricted shares becoming tradable, which fits the category of Share Issue/Capital Change (SHA). The document length is 3441 characters, which is relatively short but contains substantive information about share capital changes, not just a notice or report publication announcement. Therefore, the best classification is SHA with high confidence.
2009-04-15 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is titled '审计委员会工作制度' which translates to 'Audit Committee Working System'. It details the structure, responsibilities, procedures, and rules governing the audit committee of the company's board. It includes references to internal and external audits, audit plans, communication with auditors, and oversight of financial reporting. The document is a governance-related policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3745 characters, which is consistent with a detailed governance policy document. Confidence is high due to the clear focus on audit committee governance and procedures.
2009-03-25 Chinese
与控股股东及其他关联方资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the funds occupied by the controlling shareholder and other related parties of Jinglun Electronics Co., Ltd. It references an audit report issued on March 23, 2009, for the fiscal year ending December 31, 2008. The document includes a detailed table summarizing the funds occupied by related parties during 2008. The content focuses on compliance with regulatory requirements from the China Securities Regulatory Commission about related party transactions and fund occupation. It is a standalone audit-related report, not a full annual report or financial statement. It does not contain comprehensive financial statements but rather a specific audit-related disclosure about related party fund occupation. Therefore, it fits best under Audit Report / Information (AR). The document length is 2313 characters, which is short but contains substantive audit-related information, not just an announcement or certification. Hence, it is not RPA or RNS. FY 2008
2009-03-24 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jinglun Electronics Co., Ltd. regarding the approval of the company's 2008 annual reports and related financial statements. It includes voting results on the 2008 Supervisory Board work report, financial statements, profit distribution plan, and the annual report summary. The document is dated March 25, 2009, and references compliance with relevant securities laws and disclosure standards. The document is relatively short (1124 characters) and serves as an official announcement of the Supervisory Board's approval and submission of the annual report and related documents to the shareholders' meeting for further consideration. It does not contain the full annual report or detailed financial data itself but rather the Supervisory Board's resolution and opinion on the annual report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement related to the annual report but not the report itself.
2009-03-24 Chinese
2008年年度报告
Annual Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2008 年年度报告" which translates to "Routon Electronic Co., Ltd. 2008 Annual Report." It contains detailed financial data, accounting summaries, shareholder information, board and management details, and governance structure. The presence of comprehensive financial statements, audit opinions, and extensive company information for the full fiscal year 2008 clearly identifies this as a full annual report. The document length is substantial (15,000 characters), and it is not a mere announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2008
2009-03-24 Chinese
2008年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2008 年年度报告摘要" which translates to "Routon Electronics Co., Ltd. 2008 Annual Report Summary." It contains detailed financial data for the year 2008, including revenue, profit, assets, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes audited financial statements and management commentary, typical of an Annual Report. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Annual Report (10-K). FY 2008
2009-03-24 Chinese

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