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

Ticker · 600498 ISIN · CNE0000018P2 Shanghai Stock Exchange Manufacturing
Filings indexed 1,918 across all filing types
Latest filing 2019-08-28 Board/Management Inform…
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
关于董事辞职及补选董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several board directors and the nomination of new director candidates. It includes details about the resigning directors, the board meeting where the nominations were approved, and biographical information about the new candidates. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming the classification.
2019-08-28 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fenghuo Communication Technology Co., Ltd. It includes decisions on stock repurchase, appointment of auditors, amendments to company articles, half-year report approval, director resignations and nominations, and scheduling of a shareholders meeting. The content focuses on board and management decisions rather than full financial statements or audit reports. The document length is 2197 characters, which is relatively short and more consistent with a board/management announcement rather than a full report. It also references other announcements and reports published elsewhere, indicating this is a meeting resolution announcement. Therefore, the document best fits the category of Board/Management Information (MANG).
2019-08-28 Chinese
独立董事关于第七届董事会第八次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several board-related matters: repurchase and cancellation of restricted shares, reappointment of the accounting firm, and nomination of director candidates. It discusses board meeting agenda items and provides independent opinions on these corporate governance issues. There is no financial data or report attached, nor is it an announcement of a report publication. The content focuses on board and management matters, specifically director nominations and corporate governance decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, so it is not an Annual Report or Regulatory Filing.
2019-08-28 Chinese
公司章程(2019年8月修订)
Governance Information Classification · 95% confidence The document is the company charter (公司章程) of 烽火通信科技股份有限公司, detailing the company's organizational structure, shareholder rights, board of directors, and governance rules. It includes detailed provisions on shareholder meetings, voting, board composition, and other governance matters. There is no indication that this is an announcement or summary; rather, it is a full governance document. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2019-08-28 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 second 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 information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the company charter, appointment of auditors, and election of directors. It also contains procedural details for shareholders to attend and vote, proxy forms, and explanations of the cumulative voting system. There is no financial data or results reported, nor is it a transcript or presentation. The document is clearly a formal announcement and notice for a shareholders meeting, which fits the category of AGM Information (AGM-R). The document length is about 4613 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the classification is AGM Information (AGM-R).
2019-08-28 Chinese
2019年半年度募集资金存放与实际使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019 年半年度募集资金存放与实际使用情况专项报告" which translates to "2019 Half-Year Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, the amount raised, the use of the funds, compliance with regulatory requirements, and includes a detailed table of fund usage. The document references regulatory guidelines related to fundraising and fund management, and includes a verification report from an accounting firm. The content is focused on the management and use of capital raised through a non-public stock issuance, including interim period data (up to June 30, 2019). This is a specialized report on capital/financing update and fund usage rather than a full annual or interim financial report. The document length is about 6905 characters, which is substantive and contains detailed financial and regulatory information about fundraising and capital use. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-08-28 Chinese

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