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

Ticker · 603678 ISIN · CNE100001TY3 LEI · 300300L7INSXPGRRK257 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,537 across all filing types
Latest filing 2025-11-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603678

About Fujian Torch Electron Technology Co.,Ltd.

http://www.torch.cn/

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
火炬电子第七届董事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the seventh board of directors of Fujian Torch Electron Technology Co., Ltd. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel, including their resumes. The content focuses on changes in the company's board and senior management, with voting results and compliance statements. There are no financial statements, earnings data, or audit information. The document is not a report but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4429 characters, which is sufficient for a detailed announcement but not a full report.
2025-11-14 Chinese
火炬电子2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting of Shareholders" of Fujian Torch Electronics Technology Co., Ltd. It includes detailed meeting instructions, agenda, proposals for shareholder approval, and biographies of director candidates. The content focuses on the conduct of the shareholders' meeting, election of board members, amendments to company articles, and internal management rules. There are no financial statements or earnings data, nor is this a transcript of a call or a report publication announcement. The document is clearly the presentation and materials shared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers AGM and similar shareholder meeting materials. Therefore, the correct classification is AGM Information (AGM-R). The document length (6938 characters) and detailed content support this classification with high confidence.
2025-10-31 Chinese
火炬电子总经理及总经理办公会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance manual outlining the roles, responsibilities, and procedures for the General Manager and senior management meetings of the company. It references company laws, securities laws, and stock exchange listing rules, and includes sections on decision-making processes, reporting duties, and meeting protocols. There is no financial data, earnings information, or shareholder voting results. It is not an announcement or a brief summary but a comprehensive governance-related document. Therefore, it fits best under Governance Information (CGR).
2025-10-29 Chinese
火炬电子董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Fujian Torch Electron Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, confidentiality, conflict of interest rules, and remuneration assessment processes. It is a governance-related document focusing on internal rules and procedures related to board and senior management compensation and assessment. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. The content aligns with governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 3681 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, it is not RPA or RNS.
2025-10-29 Chinese
火炬电子董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Fujian Torch Electron Technology Co., Ltd. It details the structure, responsibilities, procedures, and governance of the board nomination committee. There are no financial statements, earnings data, or regulatory filings related to financial results. The content focuses on governance practices, board committee composition, and internal rules. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3004 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-29 Chinese
火炬电子对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '福建火炬电子科技股份有限公司 对外投资管理制度' which translates to 'Fujian Torch Electron Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, decision management, personnel management, transfer and recovery of investments, financial management, and auditing related to external investments. The document is not a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and governance practices regarding external investments. It does not contain financial statements or audit results, nor is it an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6305 characters) and content support this classification with high confidence.
2025-10-29 Chinese

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