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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 2025-12-03 Proxy Solicitation & In…
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年第一次临时股东会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东会) for Xiamen Fara Electronics Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3117 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or detailed financial disclosures. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-03 Chinese
关于取消监事会、修改《公司章程》及制定与修改部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is an official announcement from the board of directors of Xiamen Farat Electronics Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association, and the formulation and modification of certain governance systems. It details changes in governance structure and internal rules, referencing relevant laws and listing rules. The document is a formal announcement of governance changes and does not contain financial statements, audit results, or detailed financial data. It is not a report like an annual report or interim report, nor is it a call transcript or earnings release. It is clearly about governance structure and internal rules, which fits the category of Governance Information (CGR). The document length is 2338 characters, which is relatively short but contains substantive governance content rather than just a notice or announcement of a report publication. Therefore, the best classification is Governance Information (CGR).
2025-12-03 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '厦门法拉电子股份有限公司董事会议事规则', which translates to 'Rules of Procedure for the Board of Directors of Xiamen Farat Electronics Co., Ltd.' The content details the procedures, rules, and governance practices for board meetings, including meeting types, proposal procedures, voting, minutes, and confidentiality. There is no financial data, earnings information, or audit content. It is a governance document outlining internal board rules and operations. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2025-12-03 Chinese
法拉电子第九届董事会2025年第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board meeting, specifically the 9th Board's 4th meeting in 2025. It includes details about the meeting's convening, attendance, and resolutions passed, such as approval of the 2025 Q3 report and a decision about subsidiaries not being included in consolidated statements. The document is a formal announcement of board decisions rather than the full quarterly report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and does not contain detailed financial statements or analysis, so it is not an Interim/Quarterly Report (IR).
2025-10-30 Chinese
法拉电子关于子公司不再纳入合并报表范围的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Xiamen Farat Electronics Co., Ltd. regarding a change in the consolidation scope of its subsidiary Shanghai Meixing Electronics Co., Ltd. It details the termination of a shareholder agreement, resulting in the company no longer having control over the subsidiary and thus excluding it from the consolidated financial statements. The document includes background, shareholder details, financial data of the subsidiary, and the impact on the company. It is a regulatory announcement about a change in accounting treatment and consolidation scope, not a full financial report or audit report. The document is relatively short (2119 characters) and serves as a formal disclosure of a corporate event affecting financial reporting. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-10-30 Chinese
法拉电子2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Xiamen Farat Electronics Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and key financial metrics for the third quarter and year-to-date periods. The report explicitly states it is unaudited and covers the quarter from the start to the end of the third quarter (3 months). The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year identifies this as an Interim / Quarterly Report. The document length is substantial (over 13,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2025
2025-10-30 Chinese

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