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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 2006-04-16 AGM 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
关于召开股权分置改革相关股东会议的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening a shareholders' meeting related to the company's equity division reform (股权分置改革). It includes information about the meeting time, location, voting methods (including onsite, proxy, and online voting), agenda items (approval of the equity division reform plan), shareholder rights, registration procedures, and voting instructions. The document is a formal announcement to shareholders about the upcoming meeting and how to participate and vote on the reform proposal. It does not contain financial statements, audit opinions, or management discussions of financial results. It is not a report itself but a notification about a shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related shareholder meetings.
2006-04-16 Chinese
股权分置改革独立董事意见函
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion letter regarding a company's equity split reform (股权分置改革). It references relevant regulatory guidelines and laws, and provides an opinion on the fairness and feasibility of the reform plan. The document is short (618 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial supplement. It is also not a management report or earnings release. The content is a formal opinion letter related to governance and regulatory compliance, but it is not a governance report per se. Given the nature and length, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous filings that do not fit other specific categories.
2006-04-16 Chinese
股权分置改革之保荐意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion letter from a sponsoring institution (招商证券股份有限公司) regarding a specific corporate restructuring event, namely the '股权分置改革' (share reform) of 武汉精伦电子股份有限公司. It includes extensive analysis of the reform plan, shareholder structure, valuation, legal compliance, and risk disclosures. The document is not a general annual or quarterly financial report, nor is it a simple announcement or voting result. It is a formal sponsor's opinion letter evaluating the fairness and compliance of a corporate restructuring transaction. This type of document aligns with a Capital/Financing Update (CAP) category, as it relates to a significant capital structure change and financing event involving share reform and issuance of shares as consideration. The document length (over 10,000 characters) and detailed content confirm it is the full opinion report, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2006-04-16 Chinese
董事会投票委托征集函
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '董事会投票委托征集函' which translates to 'Board Voting Proxy Solicitation Letter'. It is a formal letter from the company's board soliciting proxy votes from shareholders for a specific shareholder meeting scheduled on May 16, 2006, to approve a 'share reform plan'. The document includes detailed instructions on how shareholders can authorize the board to vote on their behalf, the legal disclaimers, and the proxy authorization form. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but a solicitation for proxy votes related to a shareholder meeting. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 3627 characters, which is consistent with a detailed proxy solicitation letter rather than a full report. Therefore, the correct classification is PSI.
2006-04-16 Chinese
关于股东股份转让完成过户登记的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the completion of share transfer registration for shareholders Liu Qitao and Xi Mei, specifying their shareholdings and ranking as the fifth largest shareholders. It references a previous announcement and provides no financial statements or detailed analysis. This fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels. The document length is short and focused solely on shareholding changes, not a full report or other filing type.
2006-04-12 Chinese
2005年度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 from a law firm regarding the 2005 Annual General Meeting (AGM) of Wuhan Jinglun Electronics Co., Ltd. It details the legal compliance of the AGM's convening, attendance, proposal qualifications, and voting procedures. The document includes specific voting results and confirms the legality and validity of the meeting and resolutions passed. It is not the AGM presentation materials themselves but a legal opinion on the AGM process and results. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and validates the AGM proceedings.
2006-02-28 Chinese

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