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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 2007-07-10 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
公司章程
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, share issuance, and other governance-related rules. It references Chinese company law and securities law, and includes chapters on shareholders, board of directors, management, supervisory board, financial accounting, profit distribution, and amendments to the articles. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full text of the articles, not a brief announcement or summary.
2007-07-10 Chinese
关于完成公司工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes, including company name, address, and business scope updates. It is a regulatory announcement about corporate information changes, not a financial report, meeting material, or voting result. The document is short and formal, typical of a Regulatory Filing (RNS) category, which covers miscellaneous regulatory announcements that do not fit other specific categories.
2007-07-10 Chinese
2007年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2007 first extraordinary general meeting (临时股东大会) of Wuhan Jinglun Electronics Co., Ltd. It details the meeting attendance, voting results on proposals, and legal witness statements. It does not contain financial statements or detailed financial analysis, nor is it a full report. It is a formal announcement of shareholder meeting decisions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2007-06-11 Chinese
2007年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and resolutions of a company's 2007 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and the validity of the resolutions passed. It does not contain financial statements or results but focuses on the legal compliance and validity of the shareholder meeting and its voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the voting results and legality of the shareholder meeting resolutions.
2007-06-11 Chinese
关于设立上市公司治理专项活动沟通平台的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Wuhan Jinglun Electronics Co., Ltd. regarding the establishment of a communication platform for a special corporate governance activity. It references a regulatory notice from the China Securities Regulatory Commission about strengthening corporate governance. The document invites investors and the public to provide feedback on governance and remediation plans. It does not contain financial data, audit information, or detailed governance rules, but rather is an announcement related to governance activities. The document length is only 475 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2007-06-11 Chinese
公司章程（2007修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, share issuance, and other governance matters. It references Chinese company law and securities law, and includes chapters on shareholders, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full text of the articles, not a brief announcement or summary.
2007-06-11 Chinese

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