SmarTone Telecommunications Holdings: Notice of Annual General Meeting
Filed with HKEX · Stock code 315 · · 6 pages · English
Summary by 6ix AI
SmarTone Telecommunications Holdings Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in Hong Kong. The meeting will address several resolutions, including the approval of audited financial statements and the re-election of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
SmarTone Telecommunications Holdings Limited on 6ix
Story so far
- 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)
- 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)
- 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
Earlier from SmarTone Telecommunications
- 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
- Annual Report 2025/2026
- SmarTone Telecommunications Delivers Solid Performance with Quality Growth and Structural Efficiency Gains
Later from SmarTone Telecommunications
- 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
- List of Directors and their Role and Function
- Vote Results at Annual General Meeting held on 28 October 2026
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