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Xiamen Faratronic Co.,Ltd. — Investor Relations & Filings

Ticker · 600563 ISIN · CNE000001D72 Shanghai Stock Exchange Manufacturing
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Filings indexed 721 across all filing types
Latest filing 2026-03-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600563

About Xiamen Faratronic Co.,Ltd.

https://www.faratronic.com/

Xiamen Faratronic Co.,Ltd. specializes in the research, development, and large-scale manufacturing of film capacitors. The company provides a comprehensive portfolio of metallized film capacitors and power electronic capacitors tailored for high-demand applications. Its core product range includes DC-link, AC filter, and snubber capacitors, which are integral to renewable energy systems such as solar and wind power, as well as electric and hybrid vehicle drivetrains. Additionally, the company serves the industrial automation, telecommunications, and consumer electronics sectors. Faratronic is distinguished by its advanced R&D capabilities, automated production processes, and focus on high-reliability components for power conversion and energy storage. The company delivers customized solutions to meet stringent technical requirements across global markets.

Recent filings

Filing Released Lang Actions
法拉电子2025年度股东会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Xiamen Faratronic Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. There is no actual financial data or report content included, only the announcement and details about the upcoming AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4886 characters, which is consistent with a detailed AGM notice rather than a full annual report or financial statement.
2026-03-27 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 85% confidence The document is a formal ‘Statement and Commitment’ by the nominating body regarding independent director candidates for the company’s Board of Directors, detailing their qualifications and independence. It announces board/management appointments rather than presenting financial or regulatory data. Therefore, it falls under Board/Management Information (MANG).
2026-03-27 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '厦门法拉电子股份有限公司总经理工作细则' which translates to 'Xiamen Farat Electronics Co., Ltd. General Manager Work Rules'. It outlines the duties, responsibilities, and authority of the company's general manager and related management structure. The content is a detailed internal governance document specifying management roles, meeting procedures, and reporting obligations. There is no indication that this is an annual report, financial statement, audit report, or any regulatory filing. It is not a report publication announcement or a certification. The document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2166 characters, which is consistent with a detailed governance policy rather than a full financial report or announcement.
2026-03-27 Chinese
董事会关于独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and stock exchange guidelines. It is a focused governance-related report on board members' independence, not a full annual report, audit report, or other financial filings. The content aligns with governance information about board structure and compliance with independence rules. The document length is short and specific, indicating a governance report rather than a general regulatory filing or announcement.
2026-03-27 Chinese
法拉电子2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the 2025 profit distribution plan of Xiamen Faratronic Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the board's approval of the plan. It also mentions that the plan requires shareholder approval at the annual general meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (1831 characters), and it is not merely an announcement of a report but a substantive dividend distribution announcement.
2026-03-27 Chinese
法拉电子关于选举公司职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Xiamen Fara Electronics Co., Ltd. regarding the election of a company employee director to the board. It includes details about the election process, the elected individual's biography, and the term of office. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content clearly relates to a change in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2026-03-27 Chinese

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