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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 2021-06-04 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
深圳市广和通无线股份有限公司独立董事提名人声明（张学斌）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any financial or legal proceedings. The document is a formal declaration related to board/management information, specifically about the nomination of a board member.
2021-06-04 Chinese
独立董事关于第二届董事会第三十四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 34th meeting of the second board of directors. It includes opinions on the nomination of candidates for the third board of directors and on providing financial assistance to an associate company. The document references compliance with company law and stock exchange rules, and it is signed by independent directors. It does not contain financial statements or detailed financial data, nor is it a report of election results or a general meeting announcement. It is a formal board/management related document focused on board nominations and financial assistance decisions, which fits best under Board/Management Information (MANG). The document length is short (1532 characters), and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2021-06-04 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为参股公司提供财务资助的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a financial assistance transaction where Shenzhen Guanghetong Wireless Co., Ltd. provides financial support to an associate company. It includes specifics about the loan amount, terms, board and supervisory opinions, independent director opinions, and the sponsor institution's review. The document is not a full financial report, earnings release, or regulatory certification. It is a formal announcement of a capital financing activity related to providing financial assistance to an associate company, which fits the definition of a Capital/Financing Update (CAP). The document length is 3554 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2021-06-04 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Shenzhen Guanghetong Wireless Co., Ltd. It details the nomination and qualifications of candidates for the supervisory board, the legal basis for the election, and the process to be followed at the upcoming shareholders' meeting. There is no financial data, audit information, or report attached. The document is a formal announcement about board/management changes specifically related to the supervisory board election. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1614 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-06-04 Chinese
深圳市广和通无线股份有限公司独立董事候选人声明（张学斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Shenzhen Guanghetong Wireless Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6539 characters) supports it being a full declaration rather than a brief announcement or regulatory filing.
2021-06-04 Chinese
关于为参股公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Guanghetong Wireless Co., Ltd. regarding the provision of financial assistance to an associate company. It details the board and supervisory committee approvals, the terms of the financial assistance, the purpose, risk mitigation, and opinions from independent directors and the sponsor institution. The document is a formal disclosure about a financing activity involving capital support to a related company, including loan amount, interest rate, and duration. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is clearly an update on a financing activity by the company. Therefore, the document fits best under the category 'Capital/Financing Update (CAP)'. The document length is 3623 characters, which is consistent with an announcement rather than a full report.
2021-06-04 Chinese

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