Notification to Registered Shareholders - Notice of Publication of (i) 2025/26 Annual Report, (ii) Circular in relation to General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Bye-laws and Notice of Annual General Meeting, and (iii) Proxy Form for 2026 Annual General Meeting and Arrangement of Electronic Dissemination of Corporate Communications (with Reply Form)
Filed with HKEX · Stock code 315 ·
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Earlier from Smartone Telecommunications
- Proxy Form for Annual General Meeting
- General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Re-appointment of Auditor, Proposed Amendments to the Bye-laws and Notice of Annual General Meeting
- Annual Report 2025/2026
- SmarTone Telecommunications: Delivers Solid Performance with Quality Growth and Structural Efficiency Gains