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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 2002-08-05 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
2002年中期报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2002年中期报告摘要' which translates to '2002 Mid-Year Report Summary'. It contains detailed financial data for the first half of 2002, including profit, revenue, earnings per share, and other financial metrics. It also includes management discussion and analysis of business performance, investment usage, and future plans. The report explicitly states it is a half-year report and includes unaudited financial statements. The length is just over 5000 characters, indicating it is a substantive report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and analysis. H1 2002
2002-08-05 Chinese
董事会决议公告及召开临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting resolution and the notice of convening an extraordinary general meeting (临时股东大会) for Wuhan Jinglun Electronics Co., Ltd. It includes resolutions on the approval of the 2002 semi-annual report, profit distribution policy, amendments to company rules, election and resignation of directors, appointment of auditors and legal advisors, and details about the upcoming shareholders meeting. The document contains extensive information about board and management changes, including the resignation and election of directors and independent directors, as well as procedural details for the shareholders meeting. It is not the semi-annual report itself but an announcement of board decisions and meeting notices. The primary focus is on board and management information and meeting notices rather than financial results or audit reports. Therefore, the most appropriate classification is Board/Management Information (MANG).
2002-08-05 Chinese
精伦电子2002年中期报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2002 Wuhan Jinglun Electronic Co., Ltd. Semi-Annual Report" and contains detailed financial data for the first half of 2002, including balance sheets, profit and loss statements, management discussion and analysis, shareholder information, and investment details. It explicitly states it is a semi-annual report (half-year report) and includes unaudited financial statements for the period ending June 30, 2002. The length of the document (15,000 characters) and the presence of comprehensive financial data and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2002
2002-08-05 Chinese
2001年度利润分配方案的议案等
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting resolution announcement for Wuhan Jinglun Electronics Co., Ltd. regarding the 2001 fiscal year. It details the voting results on various agenda items including the 2001 manager work report, board report, supervisory report, financial statements, profit distribution plan, and 2002 financial budget. The document includes voting percentages and legal opinion on the meeting's validity. The content is focused on the outcomes of the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. The document length is short (1142 characters) and it primarily announces the resolutions passed at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2002-07-01 Chinese
精伦电子股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2001 Annual General Meeting (AGM) of Wuhan Jinglun Electronics Co., Ltd. It contains detailed reports including the 2001 General Manager's Work Report, 2001 Board of Directors Work Report, 2001 Supervisory Board Work Report, and the 2001 Financial Final Accounts and Profit Distribution Plan. These are typical contents presented and discussed during an AGM. The document includes detailed financial data, operational summaries, and plans for the next year, all of which are standard AGM presentation materials. There is no indication that this is the full Annual Report (10-K) or a standalone Audit Report (AR), but rather the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is not a mere announcement or notice but the actual meeting materials.
2002-07-01 Chinese
精伦电子股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2001 Annual General Meeting (AGM) of Wuhan Jinglun Electronics Co., Ltd., dated June 29, 2002. It contains detailed reports for the year 2001 including the General Manager's report, Board of Directors report, Supervisory Board report, financial statements, profit distribution plans, and financial budget for 2002. The content is comprehensive and covers company performance, financial results, governance, and future plans, typical of AGM meeting materials. The document is lengthy (15,000 characters) and contains detailed financial and operational data, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2002-06-27 Chinese

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