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Release Time Stock Code Stock Short Name Document
Release Time: 06/07/2026 22:48 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Share Scheme]
Termination of the 2026 Employee Stock Ownership Plan (65KB)
Release Time: 06/07/2026 19:56 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/07/2026 19:52 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/07/2026 16:31 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (67KB)
Release Time: 29/06/2026 22:57 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION ACQUISITION OF THE 37.16% EQUITY INTERESTS IN SHENZHEN HANGSHENG ELECTRONICS CO., LTD. (389KB)
Release Time: 29/06/2026 22:54 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 22/06/2026 17:29 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - Fibocom Wireless Inc. ANNOUNCEMENT ON THE PROGRESS OF THE MAJOR ASSET REORGANISATION (225KB)
Release Time: 12/06/2026 16:30 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 03/06/2026 16:51 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (67KB)
Release Time: 01/06/2026 20:11 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 22/05/2026 18:03 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - Fibocom Wireless Inc. ANNOUNCEMENT ON THE PROGRESS OF THE MAJOR ASSET REORGANISATION (224KB)
Release Time: 18/05/2026 22:43 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (220KB)
Release Time: 18/05/2026 22:38 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
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Announcements and Notices - [Results of AGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
]
(1) POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON MAY 18, 2026; (2) DISTRIBUTION OF THE FINAL DIVIDEND; (3) RE-APPOINTMENT OF AUDITOR FOR 2026; AND (4) CHANGE IN REGISTERED CAPITAL, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CHANGE OF BUSINESS REGISTRATION (116KB)
Release Time: 18/05/2026 22:24 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (44KB)
Release Time: 18/05/2026 22:11 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 18/05/2026 22:06 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 18/05/2026 22:02 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 07/05/2026 16:45 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 23/04/2026 22:47 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - Fibocom Wireless Inc. ANNOUNCEMENT ON THE PROGRESS OF THE MAJOR ASSET REORGANISATION (224KB)
Release Time: 23/04/2026 22:40 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 23/04/2026 22:36 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 23/04/2026 22:31 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Quarterly Results / Inside Information]
2026 First Quarterly Report (167KB)
Release Time: 23/04/2026 20:21 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Other - Business Update]
UTILIZATION OF CERTAIN IDLE PROCEEDS FROM THE H SHARE GLOBAL OFFERING FOR TEMPORARY REPLENISHMENT OF WORKING CAPITAL (74KB)
Release Time: 23/04/2026 20:11 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (44KB)
Release Time: 23/04/2026 19:58 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE ANNUAL GENERAL MEETING (86KB)
Release Time: 23/04/2026 19:51 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING (84KB)
Release Time: 23/04/2026 19:45 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Circulars - [Amendment of Constitutional Documents / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
CIRCULAR FOR THE ANNUAL GENERAL MEETING (282KB)
Release Time: 23/04/2026 19:38 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Environmental, Social and Governance (ESG) Report (26MB)
Release Time: 23/04/2026 19:28 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (8MB)
Release Time: 13/04/2026 08:00 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/04/2026 06:06 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 09/04/2026 21:38 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
(Cancelled and Reissued) Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 09/04/2026 16:32 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (59KB)
Release Time: 08/04/2026 17:29 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 01/04/2026 18:13 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 31/03/2026 06:17 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 31/03/2026 06:11 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (41KB)
Release Time: 31/03/2026 06:07 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Amendment of Constitutional Documents]
CHANGE IN REGISTERED CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION (67KB)
Release Time: 31/03/2026 06:04 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (917KB)
Release Time: 24/03/2026 19:22 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
OVERSEAS REGULATORY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT ON A PROPOSED MAJOR ASSET REORGANISATION (421KB)
Release Time: 18/03/2026 16:32 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
UNIFIED ADOPTION AND DISCLOSURE OF FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH CASBE (69KB)
Release Time: 18/03/2026 16:30 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (59KB)
Release Time: 05/03/2026 22:34 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 05/03/2026 22:28 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 05/03/2026 22:19 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Results of EGM/SGM / Share Scheme]
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (73KB)
Release Time: 04/03/2026 16:47 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 02/03/2026 21:54 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 07:25 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 TO BE HELD ON MARCH 5, 2026 (67KB)
Release Time: 10/02/2026 07:17 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (67KB)
Release Time: 10/02/2026 07:12 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Circulars - [Share Scheme]
(1) PROPOSED ADOPTION OF THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN; (2) PROPOSED ADOPTION OF THE ADMINISTRATION MEASURES FOR THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN; (3) PROPOSED AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 2026 EMPLOYEE STOCK OWNERSHIP PLAN; AND (4) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (418KB)
Release Time: 10/02/2026 06:33 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 06:29 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 06:24 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 06:19 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 06:12 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 10/02/2026 06:08 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
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 (1KB, HTM)
Release Time: 10/02/2026 06:04 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 04/02/2026 17:26 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (67KB)
Release Time: 06/01/2026 16:36 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 30/12/2025 16:53 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 30/12/2025 16:47 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (89KB)
Release Time: 22/12/2025 22:54 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Constitutional Documents
Rules of Procedure of the Shareholders' General Meeting (439KB)
Release Time: 22/12/2025 22:53 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Constitutional Documents
Rules of Procedure for the Board of Directors (439KB)
Release Time: 22/12/2025 22:52 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (220KB)
Release Time: 22/12/2025 22:51 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (209KB)
Release Time: 22/12/2025 22:49 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of...
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Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
(I) POLL RESULTS OF THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025; (II) CHANGE IN REGISTERED CAPITAL, ABOLISHMENT OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND CHANGE OF BUSINESS REGISTRATION; (III) RE-APPOINTMENT OF AUDITORS FOR 2025; (IV) AMENDMENTS TO CERTAIN GOVERNANCE SYSTEMS OF THE COMPANY; AND (V) ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR (87KB)
Release Time: 22/12/2025 22:47 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 22/12/2025 22:43 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 22/12/2025 22:40 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 22/12/2025 22:36 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 16/12/2025 20:41 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 09/12/2025 17:46 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 03/12/2025 16:39 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 28/11/2025 22:40 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
CHANGE IN REGISTERED CAPITAL, ABOLISHMENT OF THE BOARD OF SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES AND CHANGE OF BUSINESS REGISTRATION (65KB)
Release Time: 28/11/2025 22:39 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Proxy Forms
PROXY FORM FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 22 DECEMBER 2025 (Applicable to H Shareholders) (92KB)
Release Time: 28/11/2025 22:38 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Circulars - [Amendment of Constitutional Documents / Other]
(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; (2) RE-APPOINTMENT OF AUDITORS FOR 2025; (3) AMENDMENTS TO CERTAIN GOVERNANCE SYSTEMS OF THE COMPANY; AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (584KB)
Release Time: 28/11/2025 22:37 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change of...
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Announcements and Notices - [Amendment of Constitutional Documents / Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (86KB)
Release Time: 28/11/2025 22:31 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference of the Audit Committee of the Board (51KB)
Release Time: 28/11/2025 22:30 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of the Strategy and Investment Committee of the Board (36KB)
Release Time: 28/11/2025 22:29 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of the Nomination Committee of the Board (37KB)
Release Time: 28/11/2025 22:28 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration and Appraisal Committee of the Board (41KB)
Release Time: 28/11/2025 22:26 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 22:07 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
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 (1KB, HTM)
Release Time: 28/11/2025 22:05 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 22:02 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:59 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:57 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:54 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:52 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:49 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:47 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:42 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:39 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:36 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:33 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:29 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:23 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:21 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:18 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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 (1KB, HTM)
Release Time: 28/11/2025 21:05 Stock Code: 00638 Stock Short Name: FIBOCOM Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
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