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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 2005-08-18 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '武汉精伦电子股份有限公司 2005 年半年度报告' which translates to 'Wuhan Routon Electronic Co., Ltd. 2005 Semi-Annual Report'. It contains detailed financial data for the first half of 2005, including balance sheets, profit and loss statements, management discussion and analysis, shareholder information, and other comprehensive financial and operational details. The report explicitly states it is a '半年度报告' (half-year report) and includes unaudited financial statements. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2005
2005-08-18 Chinese
关于带网络功能的税控终端被列入国家火炬计划项目的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Wuhan Jinglun Electronics Co., Ltd. about their network-enabled tax control terminal being included in the 2005 National Torch Program project. It describes the technology and significance of the project inclusion but does not contain financial data, management changes, voting results, or regulatory filings. It is an announcement of a technological achievement and government program inclusion, not a financial report, management change, or regulatory filing. Given the content and length (680 characters), it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement that does not fit other specific categories.
2005-07-07 Chinese
2004年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the company's 2004 Annual General Meeting (AGM). It discusses the convening, attendance, and voting procedures of the AGM, confirming their compliance with relevant laws and company bylaws. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including legal opinions related to the meeting.
2005-06-13 Chinese
2004年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2004 Annual General Meeting (AGM) of Wuhan Jinglun Electronics Co., Ltd., held on June 12, 2005. It includes voting results on various proposals such as the 2004 annual report, board and supervisory reports, financial statements, profit distribution plan, director resignations, amendments to company bylaws, and appointment of the accounting firm for 2005. The document also mentions the presence of legal counsel and their opinion on the legality of the meeting. The content is focused on the voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 5105 characters, which is sufficient to include detailed voting results and resolutions. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting.
2005-06-13 Chinese
关于公司2004年度股东大会会议通知更正公告
AGM Information Classification · 95% confidence The document is a short announcement correcting the date of the Annual General Meeting (AGM) for the 2004 fiscal year. It does not contain financial data or detailed report content but only a correction notice about the AGM meeting time. The document length is very short (297 characters), and it serves as a notification related to the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2005-06-01 Chinese
精伦电子2004年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2004 年度股东大会会议资料" which translates to "2004 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM held on June 12, 2005, including the 2004 annual report summary, board and supervisory reports, financial statements, profit distribution proposals, and various corporate governance amendments. It also includes voting procedures, shareholder speeches, and voting ballots. The document is comprehensive and clearly prepared for the AGM meeting itself, containing materials and information to be presented and discussed at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not the annual report itself but the meeting materials for the AGM where the annual report and other items are reviewed and voted on. Therefore, the correct classification is AGM-R with high confidence.
2005-06-01 Chinese

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