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Routon Electronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600355 ISIN · CNE000001BK1 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,199 across all filing types
Latest filing 2005-04-25 Earnings Release
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
2005年半年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2005, indicating an expected loss. It includes a comparison with the previous year's profit and explanations about market conditions affecting the company's performance. The document explicitly states that detailed financial data will be disclosed in the half-year report. The length is short (669 characters), and it serves as a preliminary earnings forecast rather than a full interim report with financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key points without full financial data. H1 2005
2005-04-25 Chinese
第二届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wuhan Jinglun Electronics Co., Ltd. It details the approval of the 2004 annual report, supervisory board work report, financial statements, profit distribution plan, and amendments to supervisory meeting rules. The document is a formal meeting resolution and announcement of decisions made by the Supervisory Board, not the full annual report itself. It also mentions that these items will be submitted to the 2004 annual shareholders meeting for approval. The document length is short (1285 characters) and it serves as an official announcement of meeting resolutions rather than the full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and related reports, not the full Annual Report (10-K) or other detailed filings.
2005-04-25 Chinese
精伦电子董事会议事规则
Governance Information Classification · 95% 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 internal rules, responsibilities, rights, and procedures of the company's board of directors, including chapters on the board's composition, duties, meeting procedures, and governance structure. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2005-04-25 Chinese
精伦电子2005年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2005 年第一季度报告" which translates to "2005 First Quarter Report." It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis sections. The report is unaudited as stated multiple times. The content covers a fiscal period shorter than a full year (the first quarter of 2005). The document length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2005
2005-04-25 Chinese
精伦电子2004年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2004 Annual Report of Wuhan Routon Electronic Co., Ltd. It contains comprehensive sections typical of an annual report, including company overview, financial data and analysis, shareholder information, board and management details, governance structure, and audited financial statements. The presence of audited financial data, management discussion, and detailed corporate information confirms it is a full annual report rather than a summary or announcement. The document length (15,000 characters) and detailed content further support this classification. Therefore, the document is classified as an Annual Report (10-K). FY 2004
2005-04-25 Chinese
精伦电子2004年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2004 Annual Report Summary of Wuhan Jinglun Electronics Co., Ltd. It contains detailed financial data including income, profit, assets, liabilities, shareholder information, management details, and an auditor's unqualified opinion. The length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. The presence of audited financial statements and detailed financial analysis confirms this is the full Annual Report rather than an announcement or summary notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2004
2005-04-25 Chinese

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