공시 • Feb 09
SmarTone Telecommunications Holdings Limited to Report First Half, 2026 Results on Feb 24, 2026 SmarTone Telecommunications Holdings Limited announced that they will report first half, 2026 results on Feb 24, 2026 공시 • Nov 28
Smartone Telecommunications Holdings Limited Appoints Wong Hong-Kit as Non-Executive Director, with Effect from 28 November 2025 The board of directors of SmarTone Telecommunications Holdings Limited announced that Mr. Wong Hong-kit has been appointed as Non-Executive Director of the Company with effect from 28 November 2025. Mr. Wong, aged 53, has over 30 years of experience in the field of auditing, accounting and financial management. He is the Chief Financial Officer of non-property portfolio businesses of the Sun Hung Kai Properties Limited group, overseeing the finance function of the non-property business units. Mr. Wong is also a director of certain subsidiaries of SHKP. SHKP is the substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong) ("SFO"). Mr. Wong is the alternate director to Mr. Kwok Ping-luen, Raymond of Transport International Holdings Limited and its subsidiaries, The Kowloon Motor Bus Company Limited and Long Win Bus Company Limited. Mr. Wong is also a director of Octopus Holdings Limited. Before joining the SHKP Group, Mr. Wong held key finance positions in several listed companies engaging in technology, media and telecommunications industry in Hong Kong. Mr. Wong has also accumulated 10 years' experience in PricewaterhouseCoopers. Mr. Wong graduated from The Chinese University of Hong Kong with a Bachelor's degree in Business Administration, and is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. 공시 • Sep 03
SmarTone Telecommunications Holdings Limited, Annual General Meeting, Nov 04, 2025 SmarTone Telecommunications Holdings Limited, Annual General Meeting, Nov 04, 2025. 공시 • Aug 21
SmarTone Telecommunications Holdings Limited to Report Fiscal Year 2025 Results on Sep 03, 2025 SmarTone Telecommunications Holdings Limited announced that they will report fiscal year 2025 results on Sep 03, 2025 공시 • Feb 14
SmarTone Telecommunications Holdings Limited to Report First Half, 2025 Results on Feb 26, 2025 SmarTone Telecommunications Holdings Limited announced that they will report first half, 2025 results on Feb 26, 2025 공시 • Aug 20
SmarTone Telecommunications Holdings Limited to Report Second Half, 2024 Results on Sep 03, 2024 SmarTone Telecommunications Holdings Limited announced that they will report second half, 2024 results on Sep 03, 2024 공시 • Apr 11
SmarTone Telecommunications Holdings Limited Appoints Poon Sun-cheong, Patrick as Non-Executive Director The board of directors of SmarTone Telecommunications Holdings Limited announced that Dr. Poon Sun-cheong, Patrick ("Dr. Poon") has been appointed as Non-Executive Director of the Company with effect from 11 April 2024. Dr. Poon, aged 76, is Chairman of Shing Cheong Charitable Foundation Limited, Harvest SCP Group Company Limited and Master Insight Media Limited. He has a 40 years career in Life Insurance Industry since 1972, starting as an actuarial trainee at AIA Hong Kong. He qualified as a Fellow of the Institute of Actuaries in 1975 and served management and CEO positions in AIA, Aetna Taiwan, Aetna International, ING group and China Pacific Life Insurance before his retirement in 2011. He was Independent Non-Executive Director of Hang Seng Insurance Company Limited in Hong Kong (2012-2022). Dr. Poon is a Governor of The Hang Seng University of Hong Kong and Chairman of its Foundation. He is also Honorary Chairman of The Hong Kong Polytechnic University ("PolyU") Foundation and Deputy Chairman of The University of Hong Kong ("HKU") Foundation. He is Charter President of the Rotary Club of Hong Kong Harbour and President of The Association of Zhong Shan Siulamese in Hong Kong. He was Chairman of the Hong Kong Sinfonietta (2021-2023) and President of the Hong Kong Professionals and Senior Executives Association (2022-2024). He has won many awards during his professional career and community service. He has won "The Hong Kong Ten Outstanding Young Persons Award" in 1984, "Personality of the Year Award in Asia Insurance Industry", The K.T. Li Medal of Management (Taiwan), Honorary University Fellow of HKU and Honorary Fellow of the Vocational Training Council. He was conferred the Honorary Degree of Doctor of Laws (Hon LLD) at PolyU in 2013. In 2018 he was awarded the Silver Bauhinia Star award from the HKSAR. Dr. Poon is a well-known philanthropist with donations mainly in the area of supporting tertiary education and community service. 공시 • Feb 22
Smartone Telecommunications Holdings Limited Declares Interim Dividend for the Period Ended 31 December 2023, Payable 18 March 2024 SmarTone Telecommunications Holdings Limited declared interim dividend of HKD 0.145 per share for the period ended 31 December 2023. The ex-dividend date is 05 March 2024, the record date is 07 March 2024 and payment date is 18 March 2024. 공시 • Feb 08
SmarTone Telecommunications Holdings Limited to Report First Half, 2024 Results on Feb 22, 2024 SmarTone Telecommunications Holdings Limited announced that they will report first half, 2024 results on Feb 22, 2024 공시 • Sep 27
SmarTone Telecommunications Holdings Limited, Annual General Meeting, Oct 31, 2023 SmarTone Telecommunications Holdings Limited, Annual General Meeting, Oct 31, 2023, at 10:00 China Standard Time. Location: 53rd Floor, Sun Hung Kai Centre, 30 Harbour Road, Hong Kong Hong Kong Agenda: To receive and consider the audited financial statements, the report of the directors and the independent auditor's report for the year ended 30 June 2023; to approve the final dividend of HK$0.175 per share in respect of the year ended 30 June 2023; to re-election of directors of the Company and to authorize the board of directors to fix the fees of the directors; to re-appoint Messrs. PricewaterhouseCoopers as auditor of the Company and authorize the board of directors to fix their remuneration; and to consider other matters. 공시 • Sep 20
SmarTone Telecommunications Holdings Limited Appoints Peter Kung as Member of the Audit Committee of the Board The board of directors of SmarTone Telecommunications Holdings Limited announced that Mr. Peter Kung (Mr. Kung), an independent non-executivedirector of the Company, has been appointed as a member of the Audit Committee of the Board (Audit Committee) with effect from 19 September 2023. Mr. Kung graduated from the University of Liverpool in 1984. He is Associate Member of the Institute of Chartered Accountants in England and Wales and Fellow of the Hong Kong Institute of Certified Public Accountants. He is also Fellow of the Taxation Institute of Hong Kong and served as its president from 2007 to 2009. Mr. Kung became a partner of KPMG in 1997, Head of China Tax in Hong Kong and Southern China in 2001, Senior Partner of KPMG's Shenzhen office in 2006 and Senior Partner of KPMG's Southern China region in 2010. He was Vice Chairman of KPMG China from 2013 to 2017 and Senior Advisor to KPMG China from 2018 to 2019. Following the appointment, the composition of the Audit Committee is as follows: Dr. Li Ka-cheung, Eric (Chairman), Mr. Ng Leung-sing, Mr. Gan Fock-kin, Eric and Mr. Peter Kung. 공시 • Sep 02
Smartone Telecommunications Holdings Limited Proposes Ordinary Final Dividend for the Year Ended June 30, 2023, Payable on 17 November 2023 SmarTone Telecommunications Holdings Limited proposed ordinary final dividend of HKD 0.175 per share for the year ended June 30, 2023. Date of shareholders' approval 31 October 2023. Ex-dividend date is 06 November 2023. Record date is 08 November 2023. Payment date is 17 November 2023. 공시 • Aug 18
SmarTone Telecommunications Holdings Limited to Report Fiscal Year 2023 Results on Sep 01, 2023 SmarTone Telecommunications Holdings Limited announced that they will report fiscal year 2023 results on Sep 01, 2023 공시 • Jun 13
SmarTone Appoints Judy Lam as Marketing and Product Director SmarTone has appointed Judy Lam as its marketing and product director. In her new role at SmarTone, Lam will be in charge of driving the business of consumer mobile products including pre-paid and post-paid mobile plans, roaming, Birdie and other value-added services through integrated marketing, digital and e-commerce, as well as customer relationship development. 
