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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 2006-10-16 Declaration of Voting R…
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
二OO六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 2006 first extraordinary general meeting of shareholders. It details the legality and validity of the meeting's convocation, attendance, voting procedures, and election of board and supervisory members. The document does not contain financial statements or financial performance data but focuses on the legal aspects of the shareholder meeting and the voting results. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a full annual report, audit report, or management report, nor is it a proxy solicitation or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2006-10-16 Chinese
2006年度第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2006 first extraordinary general meeting of shareholders of Wuhan Jinglun Electronics Co., Ltd. It details the voting results on various proposals including amendments to company bylaws and election of board and supervisory members. The document includes legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2006-10-16 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Wuhan Jinglun Electronics Co., Ltd. It details the election and appointment of board members and senior management positions, including the chairman, general manager, vice general managers, financial officer, board secretary, and committee members. The content focuses on changes in the company's board and senior management personnel, with voting results provided. There is no financial data, earnings information, or report publication mentioned. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2006-10-16 Chinese
精伦电子股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting'. It details the rules, procedures, rights, and obligations related to the conduct of shareholders' meetings, including the calling, notification, proposal submission, voting, and resolution processes. It does not contain financial statements, audit opinions, or management reports. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than an announcement or a brief summary, so it is not an announcement or proxy solicitation. Hence, the classification is CGR with high confidence.
2006-10-16 Chinese
精伦电子监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the procedures, rules, and governance structure for the supervisory board meetings of Wuhan Jinglun Electronics Co., Ltd. It references company law, securities law, and stock exchange listing rules, focusing on internal governance and meeting protocols rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or report publication. The content is about governance practices and internal rules for board meetings, which aligns with Governance Information (CGR). The document length is 3310 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2006-10-16 Chinese
精伦电子董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the procedures, rules, and governance practices for conducting board meetings, including meeting types, proposal submission, voting, and record-keeping. There is no financial data, earnings information, or regulatory filing content. The document focuses on internal governance and board management rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2006-10-16 Chinese

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