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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 2008-02-04 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
独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure process. The content focuses on governance, internal control, and the role of independent directors in the annual report process, including meetings with auditors and management. It does not contain actual financial data or the annual report itself, but rather a governance policy related to the annual report. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report process.
2008-02-04 Chinese
第三届监事会第八次会议决议公告
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 2007 annual reports, financial statements, profit distribution plan, and related documents. It includes the Supervisory Board's audit opinion on the 2007 annual report and summary, confirming compliance with laws and regulations and the accuracy and completeness of the disclosed information. The document is relatively short (1096 characters) and serves as an official announcement of the Supervisory Board's review and approval rather than the full annual report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full annual report or detailed financial statements but is an official disclosure related to the annual report.
2008-02-04 Chinese
2007年年度报告
Annual Report Classification · 100% confidence The document is titled '2007 年度报告' which translates to '2007 Annual Report' and contains detailed financial data, business data summaries, shareholder information, board and management details, governance structure, and audited financial statements. It includes comprehensive financial figures such as net profit, cash flow, assets, and equity, as well as detailed sections on company governance, board members, and shareholder structure. The presence of an audit report with an unqualified opinion is also noted. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. These characteristics align with the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. FY 2007
2008-02-04 Chinese
2007年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as a 2007年度报告摘要 (2007 Annual Report Summary) for 精伦电子股份有限公司. It contains detailed financial data including revenue, profit, cash flow, assets, liabilities, shareholder information, management discussion and analysis, business segment performance, and future outlook. It also includes auditor's opinion and assurance statements from company officers about the accuracy of the report. The length is substantial (15,000 characters) and it contains comprehensive financial and operational information typical of an annual report. The document is not merely an announcement or a certification but the actual report content. Therefore, it fits the definition of an Annual Report (10-K). FY 2007
2008-02-04 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement by the company addressing media reports about a potential merger or acquisition. It explicitly denies any discussions or plans related to mergers or acquisitions and reminds investors about official disclosure channels. The document is short (537 characters) and serves as a public clarification rather than a detailed report or financial statement. It does not contain financial data, management changes, voting results, or other report types. It is not a merger announcement but a regulatory announcement clarifying misinformation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2008-01-13 Chinese
股东股份减持公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder shareholding reduction announcement by a company shareholder, detailing the number of shares sold and remaining shares held. It is a notification of a change in significant share ownership levels, which fits the definition of a Major Shareholding Notification (MRQ). The document is short and focused on shareholding changes, not a full report or other type of filing.
2008-01-04 Chinese

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