FilingReader Intelligence
Fibocom proposes dividend, elects directors, and announces key personnel
April 21, 2025 at 07:24 AM UTC•By FilingReader AI
Fibocom Wireless (SZSE:300638) has proposed a 2024 profit distribution plan, recommending a cash dividend of CNY 3.5 per 10 shares to all shareholders, based on a total share base of 762,825,582 shares after excluding repurchased shares. This proposal is slated for approval at the upcoming annual shareholders meeting scheduled for May 14, 2025.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
Primary Source Document
Supplementary Source Documents
2024 Annual Audit ReportApril 18, 2025 at 02:48 PM UTC
2024 Annual Financial ReportApril 18, 2025 at 02:48 PM UTC
2024 Annual ReportApril 18, 2025 at 02:48 PM UTC
Special statement on non-operating capital occupation and other related capital transactions of Shenzhen Fibocom Wireless Communications Co., Ltd.April 18, 2025 at 02:48 PM UTC
Announcement on the disclosure of the 2024 annual reportApril 18, 2025 at 02:48 PM UTC
2024 Annual Report SummaryApril 18, 2025 at 02:48 PM UTC
GF Securities Co., Ltd.'s special verification report on the deposit and use of raised funds of Shenzhen Fibercom Wireless Co., Ltd. in 2024April 18, 2025 at 02:48 PM UTC
Verification report on the deposit and actual use of raised funds of Shenzhen Fibocom Wireless Communications Co., Ltd. in 2024April 18, 2025 at 02:48 PM UTC
2024 Internal Control Audit ReportApril 18, 2025 at 02:48 PM UTC
2024 Annual Report of the Board of DirectorsApril 18, 2025 at 02:48 PM UTC
Summary of non-operating capital occupation and other related capital transactions in 2024April 18, 2025 at 02:48 PM UTC
Special report on the deposit and use of raised funds in 2024April 18, 2025 at 02:48 PM UTC
2024 Environmental, Social and Governance (ESG) ReportApril 18, 2025 at 02:48 PM UTC
Announcement on Changes in Accounting PoliciesApril 18, 2025 at 02:48 PM UTC
Announcement of Board ResolutionsApril 18, 2025 at 02:48 PM UTC
2025 Financial Budget ReportApril 18, 2025 at 02:48 PM UTC
Notice on the convening of the 2024 Annual General Meeting of ShareholdersApril 18, 2025 at 02:48 PM UTC
Announcement on holding an online briefing on 2024 annual resultsApril 18, 2025 at 02:48 PM UTC
Announcement on the Provision for Asset Impairment in 2024April 18, 2025 at 02:48 PM UTC
Announcement on the confirmation of the company's daily related-party transactions in 2024 and the forecast of daily related-party transactions in 2025April 18, 2025 at 02:48 PM UTC
Special opinion of the board of directors on the independence assessment of independent directorsApril 18, 2025 at 02:48 PM UTC
SZSE:300638•Shenzhen Stock Exchange
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