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

Bulletin Express

Aug 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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1165583583"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1165583583\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1165583583?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-20 18:08","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1165583583","market":"us","top_or_hot":-1,"title":"SmarTone Schedules 3 September 2026 Board Meeting to Approve FY2026 Results and Final Dividend","media":"Bulletin Express","content":"<p>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.</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>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SmarTone Schedules 3 September 2026 Board Meeting to Approve FY2026 Results and Final Dividend</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSmarTone Schedules 3 September 2026 Board Meeting to Approve FY2026 Results and Final Dividend\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-20 18:08</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</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"}}}