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Fibocom Wireless Inc. — Investor Relations & Filings

Ticker · 300638 ISIN · CNE100002P67 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,954 across all filing types
Latest filing 2021-11-22 Proxy Solicitation & In…
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
关于召开2021年第四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 fourth extraordinary general meeting of shareholders for Shenzhen Fibocom Wireless Inc. It details the meeting date, agenda items for shareholder voting, registration procedures, and voting methods including onsite and online voting. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and the proposals to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings. The document length is 4514 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2021-11-22 Chinese
关于广和通2021年股票期权与限制性股票激励计划回购注销部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the repurchase and cancellation of restricted shares under the company's 2021 stock option and restricted stock incentive plan. It discusses legal compliance, approvals, authorization, and procedures related to the stock repurchase and cancellation. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a legal opinion on a specific corporate action related to stock repurchase under an incentive plan. This fits best under the category of Regulatory Filings (RNS), as it is a legal compliance document and does not match other more specific categories such as Capital/Financing Update or Transaction in Own Shares, which typically involve announcements rather than legal opinions. Therefore, the classification is RNS with high confidence.
2021-11-22 Chinese
广发证券股份有限公司关于深圳市广和通无线股份有限公司关于使用部分自有闲置资金进行委托理财事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (广发证券股份有限公司) regarding the use of idle funds by 深圳市广和通无线股份有限公司 for entrusted financial management. It includes descriptions of the investment purpose, amount, risk analysis, control measures, and approvals by the board, supervisory committee, and independent directors. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion related to a specific financial activity. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This type of document aligns best with an Audit Report / Information (AR) category, as it involves an audit-like verification and opinion on a financial matter, distinct from the full annual report or interim report. The document length is 2508 characters, which is relatively short but contains substantive content beyond a mere announcement or certification.
2021-11-22 Chinese
公司章程（2021年11月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Guanghetong Wireless Co., Ltd., dated November 2021. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is a governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-11-22 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Shenzhen Guanghetong Wireless Co., Ltd. regarding matters discussed at the company's third board of directors' seventh meeting. It covers topics such as stock option and restricted stock incentive plans, cancellation and repurchase of stock options and restricted stocks, bank credit application and related party guarantees, and the use of idle funds for entrusted wealth management. The document references compliance with company laws, stock exchange listing rules, and company articles of association. It is a formal opinion related to board meeting decisions rather than a financial report, earnings release, or regulatory filing. The content aligns with board/management information, specifically announcements or opinions related to board meeting matters and decisions. The document length is 2347 characters, which is relatively short but contains substantive content rather than just an announcement of a report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-11-22 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third Supervisory Board of Shenzhen Guanghetong Wireless Co., Ltd. It details the meeting's procedural aspects, voting results on various proposals related to stock option plans, share repurchases, and use of idle funds for entrusted financial management. The document is an official disclosure of board-level decisions rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather governance and management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies. The document length is 2531 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-11-22 Chinese

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