HKEX: 315
Proposed Amendment to the Bye-laws and Adoption of Third Amended and Restated Bye-laws
View original source (HKEXnews)
Earlier from Smartone Telecommunications
- Notice of Annual General Meeting
- Notification Letter to Non-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)
- 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