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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 2026-05-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
Letter to Non-registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular for 2026 Annual General Meeting and 2025 Environmental, Social and Governance Report and Ar
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders of the publication of the Company’s 2025 Annual Report, Circular for the 2026 AGM, and 2025 ESG Report, providing website links and instructions for electronic/printed access. It does not contain the reports themselves but announces their availability (i.e. “menu vs. meal”). Therefore, it is a Report Publication Announcement.
2026-04-16 English
Letter to Registered Shareholders and Reply Form - Notice of publication of 2025 Annual Report, Circular for 2026 Annual General Meeting, Form of Proxy and 2025 Environmental, Social and Governance Re
Report Publication Announcement Classification · 1% confidence The document is a shareholder communication informing recipients that the 2025 Annual Report, the AGM circular, proxy form, and ESG report have been published and are available on the company’s and HKEX websites, along with details on electronic dissemination. It does not include the reports themselves but simply announces their publication and provides access instructions. This matches the definition of a Report Publication Announcement (RPA).
2026-04-16 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy issued by FIH Mobile Limited for use by shareholders at its Annual General Meeting, providing materials to solicit votes and instruct proxies. This fits the ‘Proxy Solicitation & Information Statement’ category (Code: PSI).
2026-04-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” for shareholders, detailing agenda items, resolutions to be voted on, proxy instructions and record dates. It is sent to shareholders to provide information and solicit votes for the upcoming AGM. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, DECLARATION AND PAYMENT OF FINAL DIVIDEND, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements, board proposals (issuance mandate, buy-back mandate, final dividend, re-election of directors), and a proxy form. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 English

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