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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 2024-10-31 Regulatory Filings
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
精伦电子股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Jinglun Electronics Co., Ltd. It discusses the stock price deviation exceeding 20% over two trading days, references the company's recent third quarter report, and warns investors about risks related to continuous losses and market volatility. It explicitly states it is an announcement about abnormal stock price movements and related risk disclosures, not a financial report or earnings release itself. The document length is short (2094 characters) and it serves as a regulatory disclosure about stock price behavior and risk, fitting the category of Regulatory Filings (RNS).
2024-10-31 Chinese
控股股东关于对《精伦电子股票交易异常波动问询函》的回复
Regulatory Filings Classification · 95% confidence The document is a reply from the controlling shareholder to an inquiry about abnormal stock trading fluctuations. It states that there are no undisclosed major matters affecting stock price or ownership changes. The content is a regulatory response to a stock exchange inquiry rather than a financial report or announcement of a meeting or vote. The document is short (366 characters) and does not contain financial data or detailed report content. It fits best under Regulatory Filings (RNS) as a compliance-related announcement.
2024-10-31 Chinese
精伦电子2024年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "精伦电子股份有限公司 2024 年第三季度报告" which translates to "Jinglun Electronics Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2024. The report includes unaudited financial statements, key financial metrics, shareholder information, and management assurances about the accuracy of the report. The presence of comprehensive quarterly financial statements and analysis indicates this is a quarterly financial report. It is not an announcement or a brief summary but a full report with substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-29 Chinese
精伦电子2024年第二次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of Jinglun Electronics Co., Ltd. It includes detailed meeting agenda, rules, proposals for board and supervisory committee elections, shareholder return plans, and voting procedures. The content is focused on the meeting materials for a shareholders' meeting, including proposals to be voted on and procedural information. There is no financial data, earnings information, or audit content. It is not a report itself but the materials provided for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2024-10-25 Chinese
精伦电子未来三年（2024-2026年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's shareholder return policy for the next three years (2024-2026), focusing on dividend distribution principles, conditions, and mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and company bylaws. The content is about the company's dividend policy and shareholder return planning rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a report publication notice but a formal policy document. This fits best under the category of Notice of Dividend Amount (DIV) because it details the dividend distribution plan and conditions for shareholders over a multi-year period, which is related to dividend announcements and shareholder returns.
2024-10-18 Chinese
精伦电子独立董事候选人声明（高燕）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details qualifications, compliance with laws and regulations, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report attachments. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board membership qualifications and independence. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory disclosure but does not fit into other more specific categories like Board/Management Information (MANG) which typically involves announcements of appointments or changes, not declarations by candidates.
2024-10-18 Chinese

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