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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 1,536 across all filing types
Latest filing 2026-05-15 Transaction in Own Shar…
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
火炬电子第五期员工持股计划非交易过户完成的公告
Transaction in Own Shares Classification · 85% confidence The document is a corporate announcement detailing the completion of a non‐trading transfer of repurchased treasury shares into the company’s fifth employee stock ownership plan. It does not present financial results or meeting materials, nor is it a regulatory or dividend notice. It reports a share transfer of the company’s own shares, fitting the definition of a Transaction in Own Shares (POS).
2026-05-15 Chinese
火炬电子关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 75% confidence The document is a notice from the board announcing the scheduling and participation details of a 2025 Annual and 2026 Q1 performance briefing (业绩说明会) via the Shanghai Stock Exchange roadshow platform. It does not contain financial data itself (so it’s not an IR or ER), nor is it the actual presentation slides. It’s a general regulatory announcement of an upcoming investor event, which falls into the fallback “Regulatory Filings” category.
2026-05-15 Chinese
火炬电子关于调整利润分配现金分红总额的公告
Notice of Dividend Amount Classification · 84% confidence The document is an official announcement by the board regarding an adjustment to the total cash dividend for the 2025 profit distribution (per‐share dividend amount remains unchanged, but the total amount is recalculated due to share count changes). It provides specific details on dividend rate, total amount, and basis of calculation. This corresponds to a Notice of Dividend Amount.
2026-05-15 Chinese
火炬电子关于为控股子公司提供担保的进展公告（五）
Capital/Financing Update Classification · 75% confidence The document is an operational announcement disclosing details of a guarantee provided by the parent company for its subsidiary’s bank loan, including amounts, internal approvals, and related guarantee agreements. It is not a full financial report, not a dividend/board/management change notice, and not a certification. It details a financing-related arrangement (a guarantee for debt). Thus, it falls under “Capital/Financing Update (CAP)” rather than a general regulatory or report publication announcement.
2026-05-15 Chinese
火炬电子关于为控股子公司提供担保的进展公告（四）
Regulatory Filings Classification · 85% confidence The document is a stock exchange announcement (“公告”) about the company providing guarantees for its controlling subsidiaries’ bank loans. It does not contain full financial statements (so not an Interim/Annual Report), nor is it an earnings release, board change, share issue, dividend notice, M&A document, or any other specific category. It is a general regulatory disclosure of a corporate event (subsidiary guarantee). Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2026-05-11 Chinese
火炬电子2025年年度股东会会议资料
AGM Information Classification · 93% 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

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