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Year archive

Fibocom Wireless Inc. — 2025 filings

All 141 regulatory filings released by Fibocom Wireless Inc. (638) in 2025, sourced directly from the official regulator.

141 Filings
2025 Period
2025 filings (141)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 30 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-30 English
Next Day Disclosure Return
Transaction in Own Shares
2025-12-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-23 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-23 English
CONNECTED TRANSACTION FOR RENEWAL OF THE LOAN
Regulatory Filings
2025-12-23 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 15 JANUARY 2026 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-23 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2025-12-23 English
CONNECTED TRANSACTION FOR RENEWAL OF THE LOAN
AGM Information
2025-12-23 English
Rules of Procedure of the Shareholders' General Meeting
AGM Information
2025-12-22 English
Rules of Procedure for the Board of Directors
Board/Management Information
2025-12-22 English
ARTICLES OF ASSOCIATION
Audit Report / Information FY 2025
2025-12-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-22 English
(I) POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025&#x3b; (II) CHANGE IN REGISTERED CAPITAL, ABOLISHMENT OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES
Declaration of Voting Results & Voting Rights Announcements
2025-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-22 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-16 English
CONNECTED TRANSACTION RENEWAL OF THE LOAN
Capital/Financing Update
2025-12-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-09 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-08 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-08 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-12-08 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 DECEMBER 2025 OR ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-12-08 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-08 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE SUPPLY AGREEMENT&#x3b; (2) THE SALES AGREEMENTS&#x3b; AND (3) NOTICE OF THE SGM
Proxy Solicitation & Information Statement
2025-12-08 English
DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE SUPPLY AGREEMENT&#x3b; AND (2) THE SALES AGREEMENTS
Regulatory Filings
2025-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-02 English
CHANGE IN REGISTERED CAPITAL, ABOLISHMENT OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND CHANGE OF BUSINESS REGISTRATION
Share Issue/Capital Change
2025-11-28 English
PROXY FORM FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 22 DECEMBER 2025 (Applicable to H Shareholders)
Proxy Solicitation & Information Statement
2025-11-28 English
(1) CHANGE IN REGISTERED CAPITAL, ABOLISHMENT OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND CHANGE OF BUSINESS REGISTRATION&#x3b; (2) RE-APPOINTMENT OF
Proxy Solicitation & Information Statement
2025-11-28 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-28 English
Terms of Reference of the Audit Committee of the Board
Governance Information
2025-11-28 English
Terms of Reference of the Strategy and Investment Committee of the Board
Governance Information
2025-11-28 English
Terms of Reference of the Nomination Committee of the Board
Governance Information
2025-11-28 English
Terms of Reference of the Remuneration and Appraisal Committee of the Board
Governance Information
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-28 English
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (1) THE SUPPLY AGREEMENT&#x3b; AND (2) THE SALES AGREEMENTS
Regulatory Filings
2025-11-18 English
Notification Letter to Non-Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-11-17 English
Notification Letter to Registered H Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form
Regulatory Filings
2025-11-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-17 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-11-17 English
STABILIZING ACTIONS, END OF STABILIZATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION
Capital/Financing Update
2025-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Share Issue/Capital Change
2025-11-03 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-10-30 English
2025 Third Quarterly Report
Interim / Quarterly Report 9M 2025
2025-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-10-29 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2025-10-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-10-22 English
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2025-10-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-10-21 English
TERMS OF REFERENCE OF THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD
Governance Information
2025-10-21 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD
Governance Information
2025-10-21 English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD
Governance Information
2025-10-21 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD
Governance Information
2025-10-21 English
ARTICLES OF ASSOCIATION
Governance Information
2025-10-21 English
ANNOUNCEMENT OF OFFER PRICE
Share Issue/Capital Change
2025-10-20 English
Documents on Display
Regulatory Filings
2025-10-14 English
GLOBAL OFFERING
Share Issue/Capital Change
2025-10-14 English
GLOBAL OFFERING
Share Issue/Capital Change
2025-10-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-08 English
PHIP (1st submission)
Share Issue/Capital Change
2025-10-05 English
PHIP (1st submission)
Audit Report / Information H1 2024
2025-10-05 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-09-16 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-09-16 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2025-08-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
PROFIT WARNING
Earnings Release H2 2025
2025-07-31 English
BANKRUPTCY UPDATES OF A NON-WHOLLY OWNED PRC SUBSIDIARY OF THE COMPANY
Legal Proceedings Report
2025-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Share Issue/Capital Change
2025-07-02 English
Nomination Committee - Terms of Reference
Governance Information
2025-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-06-30 English
CHANGE OF THE COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information
2025-06-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Share Issue/Capital Change
2025-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-30 English
OC Announcement - Appointment (Revised)
Capital/Financing Update
2025-05-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-06 English
Application Proof (1st submission)
Regulatory Filings
2025-04-25 English
Application Proof (1st submission)
Audit Report / Information FY 2024
2025-04-25 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-04-23 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 30 MAY 2025 OR ANY ADJOURNMENT THEREOF (THE "AGM")
Proxy Solicitation & Information Statement
2025-04-23 English
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Regulatory Filings
2025-04-23 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-08 English
RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2025-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Regulatory Filings
2025-03-27 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-03-17 English
POSITIVE PROFIT ALERT
Earnings Release FY 2024
2025-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 February 2025
Share Issue/Capital Change
2025-03-03 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-02-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Share Issue/Capital Change
2025-02-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-07 English