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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 2008-12-15 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It extensively details the company's policies, procedures, responsibilities, and legal compliance related to information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, and temporary reports, but it does not contain actual financial data or results. Instead, it outlines the framework and governance for how information disclosure should be managed and supervised within the company. There is no indication that this document is an actual financial report or an announcement of a report publication. It is a governance and procedural document related to disclosure practices and compliance. Therefore, the most appropriate classification is Governance Information (CGR).
2008-12-15 Chinese
控股子公司管理办法
Governance Information Classification · 95% confidence The document is titled '控股子公司管理办法' which translates to 'Management Measures for Controlling Subsidiaries' and is issued by 精伦电子股份有限公司 (Jinglun Electronics Co., Ltd.). It outlines internal management rules, governance, reporting, and supervisory procedures for the company's controlling subsidiaries. There is no indication of financial statements, audit results, earnings data, or regulatory filings. The document is a governance or management policy document rather than a financial report or announcement. It is not a report publication announcement or certification. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2180 characters, consistent with a detailed governance policy rather than a full annual or interim report.
2008-12-15 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the 16th meeting of the 3rd Board of Directors of Jinglun Electronics Co., Ltd., including decisions on company matters such as dissolution of a subsidiary, amendments to internal management and disclosure rules, and shareholder meeting procedures. It contains extensive content on the rules and procedures for shareholder meetings, voting, and board responsibilities. The document is not a financial report, earnings release, or audit report, but rather a formal announcement of board meeting resolutions and governance rules. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2008-12-15 Chinese
2008年年度业绩预亏公告
Earnings Release Classification · 90% confidence The document is a 2008 annual performance loss forecast announcement by Jinglun Electronics Co., Ltd. It provides an expected loss for the fiscal year 2008 and some financial figures from the previous year. The document is short (419 characters) and serves as a performance forecast rather than a full annual report or earnings release. It is an announcement about expected financial results, not the actual financial report or detailed earnings release. Therefore, it fits best under the category of Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts. FY 2008
2008-10-28 Chinese
2008年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2008 年第三季度报告" which translates to "Jinglun Electronics Co., Ltd. 2008 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2008. The report is unaudited as stated in the text. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter) clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2008
2008-10-28 Chinese
2008年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2008 年半年度报告" which translates to "Routon Electronic Co., Ltd. 2008 Semi-Annual Report." It contains detailed financial data for the first half of 2008, including balance sheets, profit and loss data, shareholder information, management discussion and analysis, and other comprehensive financial and operational information. The document explicitly states it is a "半年度报告" (half-year report), which corresponds to an Interim / Quarterly Report. The length of the document (15,000 characters) and the presence of unaudited financial statements confirm it is the actual report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2008
2008-08-11 Chinese

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