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

Ticker · 600498 ISIN · CNE0000018P2 Shanghai Stock Exchange Manufacturing
Filings indexed 1,917 across all filing types
Latest filing 2021-01-22 Proxy Solicitation & In…
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
关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for the company 烽火通信科技股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data, earnings information, or detailed report content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the report or results of the meeting itself. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2021-01-22 Chinese
关于修改《公司章程》有关条款的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details specific changes to capital and share structure clauses and states that the board approved these changes without needing shareholder meeting approval. The document is short (648 characters) and serves as a formal notice of these governance changes rather than a full governance report or annual report. It does not contain financial statements or detailed management discussion. This fits best under Board/Management Information (MANG) as it relates to board decisions on company governance documents.
2021-01-22 Chinese
2020年年度业绩预减公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2020, indicating a significant expected decrease in net profit compared to the previous year. It includes preliminary financial estimates but explicitly states that the data is unaudited and that the final audited annual report will be published later. The document is short (997 characters) and serves as an announcement of expected financial results rather than a full financial report. It does not contain actual financial statements or detailed analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. Therefore, this document fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-01-22 Chinese
公司章程(2021年1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 January 2021. It contains detailed provisions on company governance, shareholder rights, board structure, shareholder meetings, voting procedures, share issuance and transfer, and other corporate governance matters. The content is a comprehensive governance document outlining internal rules and procedures for the company and its shareholders. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-01-22 Chinese
关于终止实施2018年限制性股票激励计划暨回购注销已授予但尚未解除限售的限制性股票的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the termination of the 2018 restricted stock incentive plan and the repurchase and cancellation of granted but unvested restricted stocks by the company. It includes information about board and supervisory meetings, approvals, legal opinions, and detailed explanations of the stock incentive plan's performance targets and reasons for termination. The document is not a financial report, earnings release, or management discussion but rather a formal corporate announcement about stock incentive plan termination and related share repurchase. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and stock incentive plan changes, not a full report or financial statement. The document length (7286 characters) and content confirm it is not a brief report publication announcement or a certification letter but a substantive regulatory disclosure.
2021-01-22 Chinese
独立董事关于第八届董事会第一次临时会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding the termination of a restricted stock incentive plan and the repurchase and cancellation of restricted shares. It references compliance with regulatory guidelines and company rules, and it concludes with the independent directors' agreement to submit the matter to the shareholders' meeting. The document is short (550 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement related to board matters and shareholder meeting agenda but not a full management or board report. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement. The best fit is Regulatory Filings (RNS) as it is a regulatory announcement about board-related matters and stock incentive plan termination without detailed financial data or report content.
2021-01-22 Chinese

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