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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 2021-06-22 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Shenzhen Guanghetong Wireless Co., Ltd. It details the election of the board chairman, appointment of board committees, and hiring of senior management personnel. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4356 characters, which is sufficient for a detailed announcement rather than a brief notice or certification.
2021-06-22 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of Shenzhen Guanghetong Wireless Co., Ltd. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement of a board/management change, specifically related to the Supervisory Board leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-06-22 Chinese
2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Shenzhen Guanghetong Wireless Co., Ltd. It includes voting results for board and supervisory board elections, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including election outcomes and voting percentages. There is no financial data, no presentation materials, no report publication, and no mention of other report types. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 2564 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2021-06-21 Chinese
2021年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2021 second extraordinary general meeting (EGM) of Shenzhen Guanghetong Wireless Co., Ltd. It details the legality and compliance of the meeting's call, attendance, voting procedures, and results, including election of board members and supervisors. The document does not contain financial statements or management discussion but focuses on the validation and certification of the shareholder meeting and its resolutions. This type of document is a legal opinion related to shareholder meeting voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4947 characters, and it is not merely an announcement of a report but a substantive legal opinion on the voting results and meeting procedures.
2021-06-21 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at Shenzhen Guanghetong Wireless Co., Ltd. It details the election results and qualifications of the new supervisory board members. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on management/board changes, specifically the supervisory board composition. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-06-21 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors' re-election at a shareholders' meeting. It details the election of new board members, their qualifications, and compliance with regulatory requirements. There is no financial data, no mention of annual or interim reports, no audit information, and no other report types. The content fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2021-06-21 Chinese

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