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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 722 across all filing types
Latest filing 2026-03-27 Regulatory Filings
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
独立董事候选人声明与承诺
Regulatory Filings Classification · 85% confidence The document is a declaration and commitment by an independent director candidate, containing personal attestations of qualifications and compliance with exchange rules. It does not include financial statements or constitute an AGM or annual report. It is essentially an officer certification submitted for regulatory compliance. Under the certification rule, such attestation letters are classified as general regulatory filings (RNS).
2026-03-27 Chinese
法拉电子关于公司董事辞职暨选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two company directors and the election of a new employee representative director. It details the changes in the board composition, reasons for resignation, and compliance with relevant laws and company bylaws. There is no financial data, audit information, or report content. The document is clearly about board/management changes, specifically director resignations and elections. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2026-01-30 Chinese
法拉电子2025年第一次临时股东会资料
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at an extraordinary shareholders meeting (临时股东会决议公告) held on December 24, 2025. It details the meeting attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full report but a formal announcement of voting results and meeting decisions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1797 characters), consistent with an announcement rather than a full report.
2025-12-24 Chinese
法拉电子2025年第一次临时股东会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by an external law firm attesting to the legality of the procedures, participants, and voting at the company’s 2025 first extraordinary shareholders meeting. It contains no substantive financial statements, proxy materials, or detailed voting results and is clearly an attestation/certification type filing. Under the classification rules, such officer or third-party legal certifications fall under Regulatory Filings (RNS).
2025-12-24 Chinese
法拉电子2025年第一次临时股东会资料
AGM Information Classification · 95% confidence The document is titled as "2025 年第一次临时股东会会议资料" which translates to "2025 First Extraordinary General Meeting (EGM) Meeting Materials". It contains the agenda, proposals for shareholder approval, and details about the meeting time, location, and voting procedures. The content includes multiple proposals for amendments to company governance documents and rules, which are typical materials prepared for a shareholder meeting. The document is relatively short (2249 characters) and is clearly a set of meeting materials rather than a report or announcement of voting results. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but rather the information and materials provided for the shareholders to review before or during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2025-12-17 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "厦门法拉电子股份有限公司 董事会审计委员会议事规则" which translates to "Xiamen Farat Electronics Co., Ltd. Board Audit Committee Rules of Procedure." The content details the structure, responsibilities, meeting procedures, and disclosure obligations of the audit committee within the board of directors. It references relevant laws, regulations, and governance standards, focusing on internal control, audit supervision, and committee operations. There is no financial data, earnings information, or report publication. The document is a governance-related internal rules document about the audit committee's operation and responsibilities, fitting the definition of Governance Information (CGR). The document length (6322 characters) and detailed procedural content further support this classification rather than a brief announcement or a financial report.
2025-12-03 Chinese

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