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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 2025-04-25 Notice of Dividend Amou…
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
精伦电子2024年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Jinglun Electronics Co., Ltd. regarding the 2024 annual profit distribution plan. It states that due to a net loss in 2024, the company proposes no profit distribution or capital reserve conversion to shares. The announcement includes details about board and supervisory committee approvals and mentions that the plan will be submitted to the 2024 annual shareholders meeting for approval. The document is relatively short (1179 characters) and serves as a formal announcement of the profit distribution plan rather than the full annual report or financial statements. This fits the definition of a Notice of Dividend Amount (DIV) as it relates to dividend distribution decisions and shareholder information about dividends, even if the dividend is zero.
2025-04-25 Chinese
精伦电子市值管理制度（2025年制订）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' which translates to 'Market Value Management System'. It is a detailed internal policy document outlining principles, organizational responsibilities, management methods, monitoring mechanisms, and compliance rules related to managing the company's market value. It references relevant laws and regulations but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results, nor is it a certification or voting result. It is a governance-related internal policy document describing the company's governance practices around market value management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3235 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2025-04-25 Chinese
精伦电子关于续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Jinglun Electronics Co., Ltd. regarding the reappointment of an accounting firm (Zhongshen Zhonghuan CPA Firm) for the 2025 fiscal year. It details the qualifications, independence, and audit fees of the accounting firm, as well as the approval process by the audit committee and board of directors. The document does not contain any financial statements or audit reports themselves, but rather announces the intention and approval to rehire the auditor. The document length is 2530 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit arrangements but does not contain the audit report or financial data itself.
2025-04-25 Chinese
精伦电子关于为全资子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Jinglun Electronics Co., Ltd. regarding the planned provision of guarantee limits for its wholly-owned subsidiaries. It details the guarantee amounts, the financial status of the subsidiaries, internal decision-making procedures, and the necessity and rationality of the guarantees. The document includes specific financial figures and corporate governance information but does not contain comprehensive financial statements or detailed financial performance data. It is an announcement about a capital guarantee arrangement rather than a full financial report or audit. The content aligns with updates on company financing activities, specifically guarantees provided to subsidiaries, which fits the Capital/Financing Update (CAP) category. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it provides substantive information about the guarantee. Therefore, the appropriate classification is CAP with high confidence.
2025-04-25 Chinese
精伦电子关于预计2025年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of these transactions, their estimated amounts, the approval process by the board, and the impact on the company. It is a regulatory announcement about future related party transactions requiring shareholder approval at the upcoming 2024 Annual General Meeting. The document is relatively short (2933 characters) and does not contain financial statements or detailed financial performance data. It is not a full annual report, interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits best with a Regulatory Filing (RNS) as it is a compliance disclosure about related party transactions and their governance, without constituting a full financial report or meeting materials. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-04-25 Chinese
精伦电子2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, independence, quality control, and audit work plan, but does not contain actual financial statements or audit results. It is an assessment of the auditor's performance rather than the audit report itself or the annual report. The document length is 2766 characters, which is relatively short and focused on auditor evaluation. This fits the category of an Audit Report / Information (AR) as it relates to audit process and auditor performance evaluation, not a full Annual Report (10-K) or a simple announcement (RPA). FY 2024
2025-04-25 Chinese

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