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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 2003-10-28 Governance 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
精伦电子董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working System' of Wuhan Jinglun Electronics Co., Ltd. It details the rules, composition, responsibilities, decision-making procedures, and meeting rules of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2162 characters, which is sufficient for a governance report and not a mere announcement. Therefore, the classification is CGR with high confidence.
2003-10-28 Chinese
精伦电子董事会战略与发展委员会工作制度
Governance Information Classification · 95% confidence The document is titled as the 'Work System of the Board of Directors' Strategic and Development Committee' of Wuhan Jinglun Electronics Co., Ltd. It details the structure, responsibilities, composition, decision-making procedures, and meeting rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content is focused on governance practices related to the board committee's operation and internal rules. Therefore, this document fits best under Governance Information (CGR). The document length is 2109 characters, which is relatively short but contains substantive governance content, not just an announcement or summary, so it is not RPA or RNS.
2003-10-28 Chinese
精伦电子2003年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "武汉精伦电子股份有限公司 2003 年第三季度报告" which translates to "Wuhan Jinglun Electronics Co., Ltd. 2003 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the third quarter of 2003. The document includes actual financial figures for the quarter and year-to-date periods, as well as comparative data from previous periods. The presence of comprehensive financial statements and management analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2003
2003-10-28 Chinese
2003年半年报募集资金投向的补充说明
Capital/Financing Update Classification · 90% confidence The document is a detailed supplementary explanation regarding the use of funds raised as disclosed in the company's 2003 half-year report. It provides extensive financial details about the allocation and usage of the raised capital, including accounting categories and project-specific investments. The document references the 2003 half-year report (interim report) but is not the report itself; rather, it is a supplementary disclosure focused on the use of raised funds. The length (5719 characters) and detailed financial data suggest it is more than a brief announcement. However, it is not a full interim report but a supplementary explanation related to the interim report's fundraising disclosures. Given the content focuses on capital usage and fundraising details, the best fitting category is Capital/Financing Update (CAP).
2003-09-02 Chinese
精伦电子2003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 2003 年半年度报告' which translates to 'Wuhan Routon Electronic Co., Ltd. 2003 Half-Year Report'. It contains detailed financial data for the first half of 2003, including profit and loss figures, balance sheet items, cash flow analysis, management discussion and analysis, investment details, shareholder information, and governance updates. The report explicitly states it is a '半年度报告' (half-year report) and includes unaudited financial statements. The length is substantial (15,000 characters), and the content is comprehensive with actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a certification but the full report itself. Therefore, the correct classification is IR with high confidence. H1 2003
2003-08-21 Chinese
2003年半年度业绩预警公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (635 characters) dated July 16, 2003, from Wuhan Jinglun Electronics Co., Ltd. It is a half-year performance warning notice indicating that the company's net profit for the first half of 2003 is expected to decline by more than 50% compared to the same period last year. It states that the specific figures will be disclosed in the half-year report. The document does not contain actual financial statements or detailed financial data but serves as a warning or alert about expected performance. Given its brevity and nature as a performance warning announcement rather than a full interim report, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about expected financial performance.
2003-07-15 Chinese

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