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Flaircomm Microelectronics, Inc. — Investor Relations & Filings

Ticker · 301600 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 180 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301600

About Flaircomm Microelectronics, Inc.

https://www.flairmicro.com

Flaircomm Microelectronics, Inc. specializes in the design and development of advanced wireless communication modules and integrated solutions. The company focuses on providing high-performance connectivity components, including Bluetooth, Wi-Fi, and cellular modules such as LTE and NB-IoT. Its product portfolio encompasses Bluetooth Low Energy (BLE) and dual-mode modules tailored for diverse applications. Flaircomm serves key sectors such as automotive electronics, industrial Internet of Things (IoT), and consumer electronics. The company provides comprehensive technical support, including hardware design and software protocol stack integration, to facilitate rapid product development. Its solutions are engineered for low power consumption and high reliability, addressing the requirements of smart home devices, telematics, and industrial automation systems.

Recent filings

Filing Released Lang Actions
独立董事陈君2025年度述职报告
Governance Information Classification · 1% confidence The document is an annual performance report (“述职报告”) prepared by an independent director detailing board attendance, committee work, governance oversight, and compliance with legal and regulatory requirements. It is not a financial or quarterly report, dividend notice, or management’s earnings commentary. Rather, it constitutes a corporate governance disclosure focusing on board and committee activities, making it a Governance Information filing (CGR).
2026-04-28 Chinese
独立董事黄旭明2025年度述职报告（已届满离任）
Governance Information Classification · 1% confidence The document is the annual performance report (“述职报告”) of an independent director of a listed company, detailing attendance, committee work, opinions on governance, and compliance with board and disclosure rules. It is not a financial statement, earnings release, or summary but a governance-related report focused on board structure and functions as per regulatory requirements. This aligns with ‘Governance Information’ (CGR).
2026-04-28 Chinese
2025年内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control evaluation report for fiscal year ending 31 December 2025 produced by the company’s audit committee under Chinese regulatory requirements. It details the scope, methodology, control standards, and conclusions on internal control effectiveness. It is not an annual report, dividend notice, or management change announcement but an audit-related compliance report. Therefore, it fits the Audit Report / Information category.
2026-04-28 Chinese
公司章程（2026年修订草案）
Governance Information Classification · 1% confidence The document is the company’s draft Articles of Association (章程), detailing internal governance rules, shareholder rights, board structure, committees, meeting procedures, and amendment processes. It is not an AGM presentation, earnings release, or a notice but the company’s governing charter itself. This falls squarely under Governance Information (CGR).
2026-04-28 Chinese
叶国瑞_独立董事候选人声明与承诺
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal declaration and commitment by an independent director candidate (候选人声明与承诺) detailing his qualifications and independence, which is part of the information provided to shareholders to solicit votes at a general meeting. This aligns with the Proxy Solicitation & Information Statement category (materials sent to shareholders to request votes), rather than an actual board change announcement or financial report.
2026-04-28 Chinese
陈述_独立董事提名人声明与承诺
Board/Management Information Classification · 1% confidence The document is a formal statement and commitment by the board nominator for an independent director candidate, detailing qualifications and compliance with regulatory rules. This is directly related to board/management matters—specifically the nomination of a new board member—so it falls under Board/Management Information (MANG).
2026-04-28 Chinese

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