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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 2003-03-04 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
精伦电子股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Wuhan Jinglun Electronics Co., Ltd. It extensively details the procedures, rights, duties, and powers related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It does not contain financial statements, audit opinions, or earnings data. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2003-03-04 Chinese
精伦电子独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, responsibilities, qualifications, and procedures related to independent directors in the company. The content focuses on governance structure, director duties, election, and independence criteria. There are no financial statements, earnings data, or audit results presented. The document is a governance-related policy or internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2003-03-04 Chinese
精伦电子员工奖励（暂行）办法
Remuneration Information Classification · 95% confidence The document is titled '公司员工奖励（暂行）办法' which translates to 'Company Employee Reward (Interim) Measures'. It outlines internal company policies regarding employee rewards, bonuses, and welfare systems. The content focuses on internal rules, calculation methods, scope, and implementation of employee rewards, and mentions the role of the board's remuneration committee. There is no indication of financial statements, audit results, regulatory filings, or shareholder meeting materials. The document is a policy or governance-related document about compensation and rewards. Given the focus on remuneration and the involvement of the board's remuneration committee, this fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, and related remuneration policies. Confidence is high because the document is clearly about employee reward policies and board committee involvement in remuneration matters, matching the DEF 14A category.
2003-03-04 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, structure, responsibilities, and procedures of the company's board of directors, including chapters on the general provisions, directors, board powers, chairman, board secretary, board meetings, chairman's assessment and rewards, and other related governance matters. There is no financial data, audit information, or report of financial performance. 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 summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2003-03-04 Chinese
精伦电子募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, reporting, and supervision of funds raised by the company through public issuance of shares or convertible bonds. It outlines internal policies and procedures for handling raised funds, including compliance with laws, board responsibilities, reporting requirements, and oversight mechanisms. There is no indication that this is a financial report, audit, or announcement of voting results. It is a governance-related document describing internal rules and procedures related to capital management. Therefore, it fits best under Governance Information (CGR). The document length is 2666 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2003-03-04 Chinese
暨召开2002年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the Wuhan Jinglun Electronics Co., Ltd. first board meeting and the notice of the 2002 Annual General Meeting (AGM). It includes agenda items such as approval of the 2002 annual report, financial statements, profit distribution plan, capital reserve to share capital conversion plan, amendments to company articles and rules, election of the second board of directors and supervisors, and other governance matters. It also contains detailed information about board and supervisory candidates, their qualifications, and declarations of independence. The document is dated March 1, 2003, and the AGM is scheduled for April 20, 2003. The content is typical of materials shared in preparation for or during an AGM, including meeting notices, agenda, and candidate information. It is not the annual report itself, nor a financial statement report, but rather the AGM notification and related meeting resolutions. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full AGM notice and related materials.
2003-02-28 Chinese

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