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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 2024-03-22 Audit Report / Informat…
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
法拉电子资金占用专项审计报告_2023
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审计报告' (special audit report) concerning non-operating fund occupation and other related party fund transactions for Xiamen Farat Electronics Co., Ltd. It is prepared by an audit firm (Ernst & Young Hua Ming CPA). The content includes detailed tables summarizing related party transactions and fund usage for the year 2023. The document length is about 1000 characters, which is relatively short but contains substantive audit findings and data, not just an announcement or certification. It is a standalone audit report focusing on specific audit matters rather than a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-03-22 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '厦门法拉电子股份有限公司 独立董事工作制度' which translates to 'Xiamen Farat Electronics Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and responsibilities of independent directors within the company, including governance practices, meeting procedures, and legal responsibilities. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board members, specifically independent directors. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 6990 characters, indicating a substantive governance document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-03-22 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% 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." It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee within the board of directors. The content focuses on governance, internal control, audit committee duties, meeting protocols, and information disclosure related to the audit committee. There are no financial statements, earnings data, or direct financial results presented. The document is a governance-related internal rules document for the audit committee, not an audit report, annual report, or any financial report. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2024-03-22 Chinese
法拉电子第九届董事会2024年第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's board meeting, including approval of the 2023 annual financial report, work reports, internal control evaluation, profit distribution plan, and other governance-related reports. It also mentions submission of these reports to the shareholders' meeting for approval. The document is not the full annual report itself but a formal announcement of board decisions and meeting outcomes. The length is about 2011 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting resolutions and governance matters rather than presenting full financial statements or detailed analysis. Therefore, the document fits best into the category of Board/Management Information (MANG).
2024-03-22 Chinese
法拉电子2023年度股东大会通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Xiamen Farat Electronics Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but references the 2023 annual report as one of the agenda items to be discussed at the meeting. The document is primarily an announcement and invitation to the AGM, not the report itself. The document length is 3466 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-03-22 Chinese
关于续聘会计师事务所并确定其报酬的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Ernst & Young Hua Ming) as the company's auditor for the year 2024, including details about the firm, the audit team, audit fees, and the approval process by the board and audit committee. It does not contain any audit report, financial statements, or detailed audit results. Instead, it is a formal announcement of the intention to rehire the auditor and the related procedures, which is typical for an Audit Report / Information announcement but not the audit report itself. Given the content and length (2645 characters), it is not a full audit report but an announcement related to audit matters. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2024
2024-03-22 Chinese

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