Proxy Form for Annual General Meeting
Filed with HKEX · Stock code 315 · · 1 page · English
SmarTone Telecommunications Holdings Limited on 6ix
Earlier from SmarTone Telecommunications
- 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
- SmarTone Telecommunications Provides Immediate Support for Customers Affected by Fire at Wang Fuk Court in Tai Po
- SmarTone Telecommunications Delivers a Resilient Performance with Continuous Leadership in the Premium Segment and Strong Cost Discipline
Later from SmarTone Telecommunications
- 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)
- Notice of Annual General Meeting
- Proposed Amendment to the Bye-laws and Adoption of Third Amended and Restated Bye-laws
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Resignation of Executive Director and Chief Executive Officer and Change of Authorized Representative and Process Agent
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