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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 2025-12-23 Regulatory Filings
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
CONNECTED TRANSACTION FOR RENEWAL OF THE LOAN
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
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 Classification · 1% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM). It provides shareholders with the necessary information and a mechanism to appoint a proxy to vote on their behalf regarding specific resolutions. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings.
2025-12-23 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a 'Notice of Special General Meeting' (SGM) issued by Yanchang Petroleum International Limited. It outlines the agenda for an upcoming shareholder meeting, including specific resolutions to be voted upon, and provides instructions for proxy appointments and voting procedures. This type of document is a formal solicitation of shareholder action and information regarding a meeting, which falls under the Proxy Solicitation & Information Statement category.
2025-12-23 English
CONNECTED TRANSACTION FOR RENEWAL OF THE LOAN
AGM Information Classification · 1% confidence The document is a circular issued by Yanchang Petroleum International Limited regarding a 'Connected Transaction' involving the renewal of a loan. It includes a letter from the Board, a letter from an Independent Board Committee, a letter from an Independent Financial Adviser, and a notice of a Special General Meeting (SGM). This structure is characteristic of a Proxy Solicitation & Information Statement (PSI) used to provide shareholders with necessary information to vote on specific corporate transactions.
2025-12-23 English
Rules of Procedure of the Shareholders' General Meeting
AGM Information Classification · 1% confidence The document is titled 'Rules of Procedure of the Shareholders’ General Meeting' for Fibocom Wireless Inc. It outlines the internal governance, procedural requirements, and legal framework for convening and conducting shareholder meetings. This type of document is a foundational governance policy document that defines how the company manages its shareholder relations and decision-making processes, which falls under the category of Governance Information.
2025-12-22 English
Rules of Procedure for the Board of Directors
Board/Management Information Classification · 1% confidence The document is titled 'Rules of Procedure for the Board of Directors' for Fibocom Wireless Inc. It outlines the governance structure, decision-making authority, and operational procedures of the Board. This type of document is a foundational corporate governance policy, which falls under the category of Governance Information (CGR) as it details the company's internal rules and board structure.
2025-12-22 English

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