Smartone Telecommunications Releases 2025/26 Annual Report and AGM Circular, Adopts Electronic Distribution of Corporate Communications

Deep News

Yesterday

On September 30, Smartone Telecommunications (HKEX: 00315) issued a notice to registered shareholders on October 2, 2026, regarding the release of its 2025/26 Annual Report, the Annual General Meeting circular, and the proxy form for the 2026 AGM.

The Chinese and English versions of the relevant documents have been uploaded to the company's website and the HKEXnews website of Hong Kong Exchanges and Clearing Limited.

The circular covers general mandates to issue and repurchase shares, the final dividend, re-election of directors, re-appointment of auditors, proposed amendments to the company's articles of association, and the AGM notice.

Pursuant to Rule 2.07 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the company has adopted an arrangement to distribute corporate communications electronically. Going forward, corporate communications will be published on the company's website in place of printed copies.

Shareholders may provide their email addresses via the reply form to receive notifications, or request printed copies. Instructions to receive printed copies will remain valid for one year.

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Going forward, corporate communications will be published on the company's website in place of printed copies.<br><br>Shareholders may provide their email addresses via the reply form to receive notifications, or request printed copies. 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