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Fibocom Wireless Inc. — Investor Relations & Filings

Ticker · 638 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,206 across all filing types
Latest filing 2025-04-23 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 638

About Fibocom Wireless Inc.

https://www.fibocom.com

Fibocom Wireless Inc., established in 1999, is a global technology provider specializing in end-to-end wireless communication modules and Internet of Things (IoT) solutions. The company designs, develops, and markets a comprehensive portfolio of products, including cellular communication, AI, automotive, and GNSS modules, complemented by AI toolchains. Fibocom's full-stack solutions facilitate connectivity and intelligence for industry-side devices, supporting integration with mainstream large models and offering services such as intelligent agents and cloud platforms. Fibocom targets key vertical markets including AI + Robotics and Smart Vehicles, serving telecom operators, IoT equipment manufacturers, and system integrators internationally.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and contains the formal notice to shareholders of the date, venue, agenda items (including resolutions and re-election of directors), proxy instructions, and share registrar details. It is clearly a solicitation of proxies and information for shareholder voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, rather than the meeting results (DVA) or the meeting presentations (AGM-R).
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 Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting to be held on 30 May 2025. It is a proxy solicitation document sent to shareholders to appoint proxies and vote at the AGM, falling under materials provided to request votes for meetings. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-04-23 English
PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the annual general meeting, containing a letter from the board, biographical details of directors proposed for re-election, the formal notice of the AGM, and a form of proxy inviting shareholders to vote. This is a classic proxy solicitation/information statement rather than the AGM presentation itself or an announcement of results.
2025-04-23 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Regulatory Filings
2025-04-23 English
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 ANNUAL REPORT' and contains comprehensive sections typical of a full annual report, including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full Consolidated Financial Statements. It is a long-form document (over 300,000 characters) that provides a complete overview of the company's yearly performance, fitting the definition of a 10-K/Annual Report. FY 2024
2025-04-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is a formal announcement of the company’s board composition, listing executive, non-executive, and independent directors, along with their roles and committee memberships. It provides the company’s governance structure rather than an operational report or financial results, matching the definition of a Governance Information filing.
2025-04-08 English

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