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Year archive

Fibocom Wireless Inc. — 2019 filings

All 40 regulatory filings released by Fibocom Wireless Inc. (638) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 DECEMBER 2019
Regulatory Filings
2019-12-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Regulatory Filings
2019-12-06 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 19 DECEMBER 2019 OR ANY ADJOURNMENT THEREOF
Regulatory Filings
2019-11-28 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-11-28 English
CONNECTED TRANSACTION - LOAN AGREEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION LOAN ARGEEMENT AND RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-28 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONNECTED TRANSACTION LOAN AGREEMENT
Regulatory Filings
2019-11-22 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-06 English
CONNECTED TRANSACTION LOAN ARGEEMENT
Regulatory Filings
2019-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-04 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-16 English
PROFIT WARNING
Regulatory Filings
2019-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MONVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Regulatory Filings
2019-08-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-07-22 English
CHANGE OF HEAD OFFICE AND THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICER
Regulatory Filings
2019-06-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-05-31 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Regulatory Filings
2019-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2019
Regulatory Filings
2019-05-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
NOTICE OF THE ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 30 MAY 2019 OR ANY ADJOURNMENT THEREOF (THE "AGM")
Regulatory Filings
2019-04-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-24 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBUrARY 2019
Regulatory Filings
2019-03-05 English
CLARIFICATION ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-03-05 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-03-01 English
LIST Of DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-03-01 English
RESIGNATION OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-04 English