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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 2006-05-17 Regulatory Filings
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
股权分置改革相关股东会议的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a shareholders' meeting related to the equity division reform of Wuhan Jinglun Electronics Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholders' meeting process and results. It is not an announcement of voting results per se but a legal opinion letter accompanying the meeting. Given the nature of the document as a legal opinion on a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other specific categories.
2006-05-17 Chinese
股权分置改革相关股东会议表决结果公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the voting results from a shareholder meeting related to the company's equity reform plan. It details the meeting date, attendance, voting methods, and the voting outcomes for the equity reform proposal. It also includes legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official results of shareholder votes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and is a formal announcement of voting results, not a full report or presentation.
2006-05-17 Chinese
关于召开股权分置改革相关股东会议的第二次提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting related to the company's equity division reform (股权分置改革). It includes information about the meeting date, voting procedures (including onsite, proxy, and online voting), registration details, and the agenda which is the approval of the equity division reform plan. The document also contains attachments such as voting instructions and proxy forms. It is not a financial report, earnings release, or management discussion, but rather a formal notice and procedural guide for a specific shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is focused on the voting process and rights, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 6000 characters and contains substantive content about the meeting and voting rights, not just a brief announcement or a report publication notice.
2006-05-11 Chinese
股东股份划转提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a shareholder announcement regarding the transfer of shares related to a stock ownership reform and equity incentive plan. It details specific shareholding changes among shareholders and mentions the temporary custody of shares for equity rewards. The document is an announcement of share transfer arrangements and does not contain financial statements, earnings data, or management discussion. It is not a full report but a regulatory announcement about shareholding changes and equity incentive arrangements. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in shareholding structure and equity incentives.
2006-04-27 Chinese
关于召开股权分置改革相关股东会议的第一次提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting related to the company's equity division reform (股权分置改革). It includes information about the meeting date, voting procedures (including onsite, proxy, and online voting), shareholder rights, registration details, and the agenda to be discussed, specifically the equity division reform plan. The document is not a report of financial results or an annual report but rather a formal notice to shareholders about the meeting and voting process. It does not contain financial statements or management discussion but focuses on procedural and voting information for a specific shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is not reporting the voting results, the best fit is Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2006-04-27 Chinese
独立董事关于调整公司股权分置改革方案的补充独立意见
Board/Management Information Classification · 90% confidence The document is a supplementary independent opinion from independent directors regarding the adjustment of the company's equity split reform plan. It discusses compliance with laws, communication with shareholders, and approval of adjustments to the equity reform plan. This type of document is related to governance and board-level opinions on corporate actions, not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. It fits best under Board/Management Information (MANG) as it involves official opinions from independent directors on corporate governance matters.
2006-04-25 Chinese

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