SmarTone Schedules 3 September 2026 Board Meeting to Approve FY2026 Results and Final Dividend

Bulletin Express

08/20

SmarTone Telecommunications Holdings Limited announced that its board of directors will convene on 3 September 2026 to review and approve the consolidated results for the financial year ended 30 June 2026. The meeting will also consider a recommendation for a final dividend.

The notification, dated 20 August 2026, was released by Company Secretary Alvin Mak Yau-hing on behalf of the Board.

The Board currently comprises: • Executive Directors – Fung Yuk-lun, Allen (Deputy Chairman); Lau Yeuk-hung, Fiona (Chief Executive Officer); and Chau Kam-kun, Stephen • Non-Executive Directors – Kwok Ping-luen, Raymond (Chairman); Cheung Wing-yui (Deputy Chairman); David Norman Prince; Siu Hon-wah, Thomas; Poon Sun-cheong, Patrick; and Wong Hong-kit • Independent Non-Executive Directors – Li Ka-cheung, Eric, JP; Ng Leung-sing, JP; Gan Fock-kin, Eric; Lam Kwok-fung, Kenny; Lee Yau-tat, Samuel; and Peter Kung

Investors will receive the company’s annual results and any final-dividend proposal following the Board’s deliberations on the specified date.

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The meeting will also consider a recommendation for a final dividend.</p>\n<p>The notification, dated 20 August 2026, was released by Company Secretary Alvin Mak Yau-hing on behalf of the Board.</p>\n<p>The Board currently comprises:  \n• Executive Directors – Fung Yuk-lun, Allen (Deputy Chairman); Lau Yeuk-hung, Fiona (Chief Executive Officer); and Chau Kam-kun, Stephen  \n• Non-Executive Directors – Kwok Ping-luen, Raymond (Chairman); Cheung Wing-yui (Deputy Chairman); David Norman Prince; Siu Hon-wah, Thomas; Poon Sun-cheong, Patrick; and Wong Hong-kit  \n• Independent Non-Executive Directors – Li Ka-cheung, Eric, JP; Ng Leung-sing, JP; Gan Fock-kin, Eric; Lam Kwok-fung, Kenny; Lee Yau-tat, Samuel; and Peter Kung</p>\n<p>Investors will receive the company’s annual results and any final-dividend proposal following the Board’s deliberations on the specified date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00315","symbol_name":"数码通电讯","start_time":0,"source_url":"","article_id":"1165583583","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1165583583","pubTimestamp":1787220484,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"SmarTone Telecommunications Holdings Limited announced that its board of directors will convene on 3 September 2026 to review and approve the consolidated results for the financial year ended 30 June...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00315":"数码通电讯"},"translate_title":"数码通定于2026年9月3日召开董事会会议，批准2026财年业绩及末期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00315":1},"content_text":"SmarTone Telecommunications Holdings Limited announced that its board of directors will convene on 3 September 2026 to review and approve the consolidated results for the financial year ended 30 June 2026. The meeting will also consider a recommendation for a final dividend.\nThe notification, dated 20 August 2026, was released by Company Secretary Alvin Mak Yau-hing on behalf of the Board.\nThe Board currently comprises:  \n• Executive Directors – Fung Yuk-lun, Allen (Deputy Chairman); Lau Yeuk-hung, Fiona (Chief Executive Officer); and Chau Kam-kun, Stephen  \n• Non-Executive Directors – Kwok Ping-luen, Raymond (Chairman); Cheung Wing-yui (Deputy Chairman); David Norman Prince; Siu Hon-wah, Thomas; Poon Sun-cheong, Patrick; and Wong Hong-kit  \n• Independent Non-Executive Directors – Li Ka-cheung, Eric, JP; Ng Leung-sing, JP; Gan Fock-kin, Eric; Lam Kwok-fung, Kenny; Lee Yau-tat, Samuel; and Peter Kung\nInvestors will receive the company’s annual results and any final-dividend proposal following the Board’s deliberations on the specified date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}