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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 2006-01-24 Annual Report
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2005年年度报告
Annual Report Classification · 100% confidence The document is titled '2005 年度报告' which translates to '2005 Annual Report' and contains comprehensive financial data, business summaries, governance structure, board and management information, shareholder information, and audited financial statements. It includes detailed financial figures, management reports, governance details, and auditor's opinion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed company information confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2005
2006-01-24 Chinese
关于完成公司经营范围工商变更的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the change in the company's business scope and corresponding amendments to the company articles. It includes details about the approval of the change by the relevant administrative authority and references a prior shareholder meeting resolution. The document is short (812 characters) and is an official announcement of a corporate change, not a financial report or detailed management discussion. It does not contain financial data, audit information, or meeting materials. It is not a report publication announcement since it contains substantive content about the business scope change. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2005-12-19 Chinese
精伦电子公司章程（2005年11月）
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, share issuance, shareholder meetings, and other governance matters. It is a foundational governance document that sets out the internal rules and regulations of the company. There is no indication that this is a financial report, audit report, or announcement. It is not a proxy statement or voting results announcement. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2005-12-19 Chinese
2005年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2005 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance verification, agenda items, and voting results. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an annual report, earnings release, or other financial report. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document length is 3357 characters, which is sufficient for a substantive legal opinion rather than a brief announcement or certification.
2005-11-23 Chinese
2005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 a formal announcement of the resolutions passed at the 2005 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. The content focuses on the official voting outcomes and procedural compliance rather than the meeting materials or presentations. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1309 characters) and it is not a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2005-11-23 Chinese
精伦电子公司章程（2005年11月）
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, share issuance, shareholder meetings, and other governance matters. It is a foundational governance document that sets out the internal rules and regulations of the company. There is no indication that this is an announcement or a summary of a meeting, nor is it a financial report or audit. The content aligns with governance information about the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or notice.
2005-11-23 Chinese

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