Proxy Form for Annual General Meeting
Filed with HKEX · Stock code 315 · · 1 page · English
or failing him the Chairman of the meeting as my/our proxy to vote and act for me/us at the Annual General Meeting (and at any adjournment or postponement thereof) of the Company, and on any resolution or motion which is proposed thereat, to be held at 4th Floor and 53rd Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong on Wednesday, 28 October 2026 at 12:00 noon for the purpose of considerin
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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