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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 2021-03-26 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 2021 first extraordinary general meeting (临时股东大会) of Shenzhen Fibocom Wireless Inc. It includes information on meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not on reporting financial results or management commentary. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement since it is a notice before the meeting. The document is a formal announcement to shareholders about the meeting and voting process, which fits the category of Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to inform and request votes for the meeting.
2021-03-26 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the second board of directors of Shenzhen Guanghetong Wireless Co., Ltd. It details the meeting's notification, attendance, agenda items including changes in registered capital and the proposal to convene an extraordinary general meeting, and the voting results. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2021-03-26 Chinese
独立董事关于股权激励公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is a report by an independent director regarding the public solicitation of proxy voting rights for a specific shareholder meeting (the 2021 first extraordinary general meeting). It details the solicitation process, legal compliance, voting instructions, and authorization forms related to stock option and restricted stock incentive plans. It is not a financial report, earnings release, or management discussion. It is also not a notice of voting results but rather a solicitation for proxy votes before the meeting. The document is regulatory in nature, related to shareholder voting rights solicitation, and does not contain financial statements or earnings data. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-03-26 Chinese
关于变更注册资本、修改《公司章程》及进行工商登记变更的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes in the company's registered capital and amendments to the company's articles of association (company charter). It details the approval by the board of directors and mentions the need for shareholder approval. The content focuses on corporate governance and capital structure changes but does not contain financial statements or detailed financial performance data. The document length is short (854 characters), and it is an announcement of changes rather than a full report. This fits best under Share Issue/Capital Change (SHA) as it involves changes in registered capital and share count.
2021-03-26 Chinese
广东信达律师事务所关于公司2021年股票期权与限制性股票激励计划（草案）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 2021 stock option and restricted stock incentive plan (draft) of Shenzhen Guanghetong Wireless Co., Ltd. It extensively discusses the legal compliance, procedures, and qualifications related to the company's stock incentive plan. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a standalone legal opinion on a specific corporate action related to stock incentives. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fall under other more specific categories like Capital/Financing Update or Management Reports. The document length is substantial and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or a certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-03-26 Chinese
公司章程（2021年3月）
Governance Information Classification · 100% confidence The document is titled "深圳市广和通无线股份有限公司 章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, board responsibilities, and other governance structures. There is no financial data, earnings information, audit reports, or announcements of voting results. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2021-03-26 Chinese

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