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Fiberhome Telecommunication Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 600498 ISIN · CNE0000018P2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,917 across all filing types
Latest filing 2022-05-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600498

About Fiberhome Telecommunication Technologies Co.,Ltd.

https://www.fiberhome.com/

Fiberhome Telecommunication Technologies Co., Ltd. is a global provider of information and communication technology solutions. The company specializes in the research, development, and manufacturing of optical fiber communication equipment, data networking products, and wireless communication systems. Its core portfolio includes optical fibers and cables, high-capacity optical transmission systems, broadband access solutions, and enterprise-grade routers and switches. Fiberhome also provides integrated cloud computing and big data services tailored for telecommunications operators, government agencies, and various industrial sectors. By leveraging its expertise in optoelectronics and end-to-end networking, the company delivers scalable infrastructure designed to support high-speed data transmission and digital transformation initiatives worldwide.

Recent filings

Filing Released Lang Actions
烽火通信科技股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of shareholders for the company 烽火通信科技股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the company articles and election of directors and supervisors, registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a meeting notice and related procedural information for a shareholder meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4818 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-05-27 Chinese
烽火通信科技股份有限公司章程（2022年5月修订稿）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for 烽火通信科技股份有限公司, revised in May 2022. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company, including chapters on shareholders, board, management, and meetings. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document of the company. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-27 Chinese
烽火通信科技股份有限公司关于监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席辞职公告). It details the resignation, confirms no disagreement or other issues, and mentions the process for appointing a new chairman. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-05-27 Chinese
烽火通信科技股份有限公司第八届监事会第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting, including election of the supervisory board chairman and nomination of a new supervisory board member. It includes voting results and candidate information. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory certifications. The content is about board/management changes specifically related to the supervisory board, which falls under Board/Management Information filings. The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions.
2022-05-27 Chinese
烽火通信科技股份有限公司关于董事长、董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and several directors of the company. It details the changes in the board of directors and confirms that the board will continue to function normally and that new elections will be held. There is no financial data, no mention of financial results, or any other report type. The content clearly fits the category of announcements about changes in the company's board or senior management.
2022-05-27 Chinese
湖北得伟君尚律师事务所关于烽火通信科技股份有限公司2021年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of the company. It discusses the legality of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. The document length is 3663 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, or related legal opinions about the AGM. It is not an announcement of the AGM but a legal opinion letter about the AGM proceedings, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AGM Information (AGM-R).
2022-05-20 Chinese

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