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Fujian Torch Electron Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 603678 LEI · 300300L7INSXPGRRK257 Shanghai Stock Exchange Manufacturing
Filings indexed 1,531 across all filing types
Latest filing 2026-04-14 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603678

About Fujian Torch Electron Technology Co.,Ltd.

Fujian Torch Electron Technology Co.,Ltd. specializes in the research, development, manufacturing, and distribution of high-reliability electronic components. The company's primary product portfolio includes multilayer ceramic capacitors (MLCC), tantalum capacitors, film capacitors, and supercapacitors. It serves critical sectors such as aerospace, aviation, shipbuilding, and telecommunications, providing components designed for demanding environments. Beyond component manufacturing, the company engages in the distribution of electronic parts and the development of advanced ceramic materials. Its operations focus on technological innovation and quality control to meet rigorous technical standards for both military and high-end industrial applications.

Recent filings

Filing Released Lang Actions
火炬电子2025年年度股东会会议资料
AGM Information Classification · 1% confidence The document is titled “2025年年度股东会会议资料” and contains the notice (“股东会须知”), detailed agenda, proposals (board work report, financial statements, profit distribution plan, auditor reappointment, remuneration amendments, etc.), and other materials prepared for the company’s 2025 Annual General Meeting. These are precisely the materials distributed to shareholders prior to and during the AGM, matching the definition of AGM Information (materials and presentations shared at the Annual General Meeting).
2026-04-14 Chinese
火炬电子关于公司2025年度募集资金存放、管理与实际使用情况的专项报告
Regulatory Filings
2026-03-30 Chinese
火炬电子2025年度独立董事述职报告(吴金平)
Regulatory Filings
2026-03-30 Chinese
火炬电子2025年度独立董事述职报告(童锦治)
Regulatory Filings
2026-03-30 Chinese
北京国枫律师事务所关于火炬电子2026年第一次临时股东会的法律意见书
Regulatory Filings
2026-03-30 Chinese
福建火炬电子科技股份有限公司2025年度会计师事务所履职情况评估报告
Regulatory Filings
2026-03-30 Chinese

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