Annual General Meeting held on 7 November 2024 - Poll Results
Retirement of Executive Director and Withdrawal of Ordinary Resolution at the Annual General Meeting
(Revised) Notice of Annual General Meeting
Notice of Annual General Meeting
Proposals for general mandates to buy back shares and to issue shares and re-election of Directors and notice of annual general meeting
SHK PPT: Annual General Meeting held on 2 November 2023 - Poll Results
SHK PPT: Notice of Annual General Meeting
SHK PPT: Proposals for general mandates to buy back shares and to issue shares and re-election of Directors and notice of annual general meeting
SHK PPT: Annual General Meeting held on 3 November 2022 - Poll Results
SHK PPT: Bad Weather Arrangement for the Annual General Meeting
SHK PPT: Notice of Annual General Meeting
SHK PPT: Proposals for general mandates to buy back shares and to issue shares and re-election of Directors and notice of annual general meeting
SHK PPT: Annual General Meeting held on 4 November 2021 - Poll Results
SHK PPT: Notice of Annual General Meeting
SHK PPT: Proposals for general mandates to buy back shares and to issue shares, re-election of Directors and adoption of new share option scheme by SmarTone Telecommunications Holdings Limited, and notice of annual general meeting
SHK PPT: Annual General Meeting held on 5 November 2020 - Poll Results
SHK PPT: Notice of Annual General Meeting
SHK PPT: Proposals for General Mandates to Buy Back Shares and to Issue Shares and Re-election of Directors and Notice of Annual General Meeting
SHK PPT: Annual General Meeting held on 7 November 2019 - Poll Results
SHK PPT: Notice of Annual General Meeting