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FIH Mobile Limited — Investor Relations & Filings

Ticker · 2038 LEI · 30030037GI80SRAJAK10 HKEX Manufacturing
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Filings indexed 3,074 across all filing types
Latest filing 2025-10-31 Board/Management Inform…
Country KY Cayman Islands
Listing HKEX 2038

About FIH Mobile Limited

http://www.fihmb.com

FIH Mobile Limited is a comprehensive provider of integrated design, development, and manufacturing services for the mobile and wireless communications sector. Leveraging extensive experience in vertical integration, the company delivers end-to-end solutions encompassing the design, assembly, trading, and after-sales repair of handsets and mobile/IoT devices. FIH has diversified its portfolio to include smart manufacturing services, software development, and intelligent automotive solutions, notably supplying key automotive electronics sub-systems such as onboard communication units.

Recent filings

Filing Released Lang Actions
RESIGNATION OF THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement of a senior governance change: the resignation of the Chairman of the Supervisory Committee and related board positions. It clearly falls under management/board changes (Board/Management Information).
2025-10-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares Classification · 1% confidence The document is a Form FF305 “Next Day Disclosure Return” under the Hong Kong Listing Rules, detailing changes in the company’s own issued shares and treasury shares (share awards vesting, movements in opening/closing balances). This is not an earnings release or an AGM presentation, but a regulatory notice of transactions in the company’s own shares. It therefore falls under the “Transaction in Own Shares” category (POS).
2025-10-31 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the company’s board of directors (executive, non-executive, independent) and their committee assignments, with an effective date. This is not an AGM presentation, financial report, or regulatory notice, but specifically a change/confirmation of board composition. This fits the Board/Management Information category (MANG).
2025-10-31 English
RETIREMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD&#x3b; AND CHANGE OF CHAIRMAN OF CORPORATE GOVERNANCE COMMITTEE AND AUTH
Board/Management Information Classification · 1% confidence The document is an official announcement filed with the Hong Kong Stock Exchange regarding the retirement of an executive director and chairman of the Board and the appointment of a new non-executive director and chairman of the Board, as well as related committee and authorised representative changes. It details board composition changes, director biographies, and regulatory Listing Rule references. This fits squarely into the “Board/Management Information” category (MANG).
2025-10-31 English
APPOINTMENT OF SENIOR VICE PRESIDENT AND PROPOSED ELECTION AND APPOINTMENT OF AN EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an official announcement on the Hong Kong Stock Exchange regarding the appointment of a new senior vice-president and proposed election and appointment of an executive director. It provides biographical details, terms of office, and disclosures per listing rules. This clearly relates to board and senior management changes. Therefore, it falls under Board/Management Information (MANG).
2025-10-31 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 Classification · 1% confidence The document is extremely short (242 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2025-10-30 English

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