FIBOCOM (00638) Schedules 30 March 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal

Bulletin Express03-18

Fibocom Wireless Inc. announced that its board of directors will convene on 30 March 2026 at the company’s Shenzhen headquarters to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final-dividend recommendation and other routine business matters.

The meeting will be held in the Conference Room on the 10th Floor of Tower A, Building 6, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.

Chairman Zhang Tianyu issued the notice on 18 March 2026. The current board comprises four executive directors—Zhang Tianyu, Ying Lingpeng, Xu Ning and Chen Qihua—alongside three independent non-executive directors: Wang Ning, Zhao Jing and Wu Chenggang.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1133937544?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-18 16:40","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1133937544","market":"us","top_or_hot":-1,"title":"FIBOCOM (00638) Schedules 30 March 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal","media":"Bulletin Express","content":"<p>Fibocom Wireless Inc. announced that its board of directors will convene on 30 March 2026 at the company’s Shenzhen headquarters to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final-dividend recommendation and other routine business matters.</p>\n<p>The meeting will be held in the Conference Room on the 10th Floor of Tower A, Building 6, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.</p>\n<p>Chairman Zhang Tianyu issued the notice on 18 March 2026. The current board comprises four executive directors—Zhang Tianyu, Ying Lingpeng, Xu Ning and Chen Qihua—alongside three independent non-executive directors: Wang Ning, Zhao Jing and Wu Chenggang.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>FIBOCOM (00638) Schedules 30 March 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nFIBOCOM (00638) Schedules 30 March 2026 Board Meeting to Review FY-2025 Results and Dividend Proposal\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-18 16:40</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Fibocom Wireless Inc. announced that its board of directors will convene on 30 March 2026 at the company’s Shenzhen headquarters to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final-dividend recommendation and other routine business matters.</p>\n<p>The meeting will be held in the Conference Room on the 10th Floor of Tower A, Building 6, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.</p>\n<p>Chairman Zhang Tianyu issued the notice on 18 March 2026. The current board comprises four executive directors—Zhang Tianyu, Ying Lingpeng, Xu Ning and Chen Qihua—alongside three independent non-executive directors: Wang Ning, Zhao Jing and Wu Chenggang.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00638","symbol_name":"广和通","start_time":0,"source_url":"","article_id":"1133937544","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1133937544","pubTimestamp":1773823245,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Fibocom Wireless Inc. announced that its board of directors will convene on 30 March 2026 at the company’s Shenzhen headquarters to review and approve the consolidated financial results for the year...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00638":"广和通"},"translate_title":"广和通(00638)定于2026年3月30日召开董事会会议，审阅2025财年业绩及股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00638":1},"content_text":"Fibocom Wireless Inc. announced that its board of directors will convene on 30 March 2026 at the company’s Shenzhen headquarters to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final-dividend recommendation and other routine business matters.\nThe meeting will be held in the Conference Room on the 10th Floor of Tower A, Building 6, Shenzhen International Innovation Valley, Nanshan District, Shenzhen.\nChairman Zhang Tianyu issued the notice on 18 March 2026. The current board comprises four executive directors—Zhang Tianyu, Ying Lingpeng, Xu Ning and Chen Qihua—alongside three independent non-executive directors: Wang Ning, Zhao Jing and Wu Chenggang.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":1,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.38.0","shortVersion":"4.38.0","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1133937544","isCrawlerRequest":true}