Skip to main content
Fibocom Wireless Inc. logo

Fibocom Wireless Inc. — Investor Relations & Filings

Ticker · 300638 ISIN · CNE100002P67 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,954 across all filing types
Latest filing 2019-09-24 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300638

About Fibocom Wireless Inc.

https://www.fibocom.com

Fibocom Wireless Inc. is a global provider of wireless communication modules and solutions, specializing in the Internet of Things (IoT) and mobile broadband sectors. The company designs and manufactures a comprehensive portfolio of wireless modules, including 5G, 4G LTE/LTE-A, NB-IoT/eMTC, 3G, 2G, and smart modules. These products facilitate high-speed, reliable connectivity for diverse applications such as smart retail, industrial IoT, autonomous driving, smart grids, and mobile computing. Fibocom focuses on delivering end-to-end IoT solutions that integrate hardware with cloud-based management platforms. By providing globally certified communication components, the company enables original equipment manufacturers and system integrators to deploy scalable, secure, and high-performance connected devices across international markets.

Recent filings

Filing Released Lang Actions
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2019 first extraordinary general meeting of shareholders of Shenzhen Guanghetong Wireless Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion confirming the legality of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations. The document length is about 2156 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-24 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the second board of directors of Shenzhen Guanghetong Wireless Co., Ltd. It details the meeting's notification, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board meeting decisions, including extending the validity of a non-public stock issuance resolution and convening an extraordinary shareholders' meeting. There is no financial data, audit information, or report publication. The document is clearly about board meeting resolutions and decisions, which fits the category of Board/Management Information (MANG). The document length is short (1433 characters), and it is not an announcement of a report publication but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2019-09-06 Chinese
独立董事关于第二届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 13th meeting of the second board of directors of Shenzhen Guanghetong Wireless Co., Ltd. It references company law, stock exchange listing rules, and company articles, and discusses the extension of the validity period of a non-public stock issuance resolution and authorization to the board. The document is short (970 characters) and consists mainly of an opinion statement by independent directors rather than a full report or financial data. It is not a full financial report, earnings release, or management report. It is also not a regulatory filing or certification letter. The content relates to board meeting matters and independent director opinions on those matters, which aligns best with Board/Management Information (MANG).
2019-09-06 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the second Supervisory Board of Shenzhen Guanghetong Wireless Co., Ltd. It details the meeting's convening, attendance, and the approval of an agenda item related to extending the validity of a shareholder meeting resolution for a non-public stock issuance. The document is short (959 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement of a board meeting resolution that does not fit other specific categories.
2019-09-06 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for Shenzhen Guanghetong Wireless Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters and primarily serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-09-06 Chinese
广发证券股份有限公司关于公司2019年半年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a '2019 Half-Year Continuous Supervision Tracking Report' by a sponsoring securities company regarding a listed company. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a periodic supervisory report related to the half-year period but does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it focuses on regulatory supervision and compliance tracking by the sponsor. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone report on regulatory supervision and compliance monitoring, not a full annual or interim financial report. The document length is 2164 characters, which is too short to be a full financial report but sufficient for a supervisory report. Therefore, the classification is AR with high confidence. H1 2019
2019-09-06 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.