股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 數碼通電訊集團有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00315 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註 ...

Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, the Company is writing to inform you that the Company has adopted electronic dissemination of corporate communications (the "Corporate Communications"), which means any documents iss ...

SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED Arrangement of Electronic Dissemination of Corporate Communications (Stock Code 股份代號: 00315) 31 March 2026 Dear registered shareholder(s), SmarTone Telecommunications Holdings Limited (the ''Company'') - Notice of Publication of 2025/26 Interim Report (the ''Current Corporate Communication'') and Arrangement of Electronic Dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corporate Communication are available on th ...

關於我們 數碼通電訊集團有限公司(0315.HK)(SmarTone)於1996年在香港上市，為新鴻基地產發展有 限公司(0016.HK)的附屬公司。 SmarTone透過全港超過30間門市、5大子品牌服務不同市場需要，以創新的企業策略，令 SmarTone一直領先市場。 * 基於SmarTone委託NuanceTree市場研究公司於2022年1月至12月透過網上及街頭訪問3,942位後付流動服務用戶之調查 結果。 ^ 基於Kantar BrandZ香港最強品牌30強排行榜2024。 目錄 | 關於我們 | | | --- | --- | | 業務重點 | 2 | | 主席報告 | 6 | | 管理層討論及分析 | 9 | | 董事簡介 | 12 | | 員工關懷與發展 | 21 | | 回饋社會 | 22 | | 中期財務資料的審閱報告 | 25 | | 簡明綜合損益表 | 26 | | 簡明綜合全面收益表 | 27 | | 簡明綜合資產負債表 | 28 | | 簡明綜合現金流量表 | 30 | | 簡明綜合權益變動表 | 31 | | 簡明綜合中期財務資料附註 | 33 | | 其他資料 | 53 | 1 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 數碼通電訊集團有限公司 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00315 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 2,000,000,000 | HKD | | 0.1 | HKD | | 200,000,000 | 本月底法定/註 ...

Group 1 - The company, SmarTone Telecommunications (00315), announced a mid-term dividend of HKD 0.145 per share to be distributed on March 19, 2026 [1]

Core Viewpoint - The company, SmarTone Telecommunications (00315), announced a mid-term dividend of HKD 0.145 per share to be distributed on March 19, 2026 [1] Group 1 - The mid-term dividend is set at HKD 0.145 per share [1]

EF001 第 2 頁 共 2 頁 v 1.1.1 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 數碼通電訊集團有限公司 | | 股份代號 | 00315 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 2025/2026年度之中期業績公布 | | 公告日期 | 2026年2月24日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2026年6月30日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.145 HKD | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.145 H ...

Core Viewpoint - The company reported steady performance for the first half of the fiscal year 25/26, with a year-on-year increase in profit attributable to shareholders by 8% to HKD 278 million, driven by stable network advantages, a loyal customer base, and growth in high-return businesses, alongside the application of artificial intelligence [1] Group 1: Financial Performance - The company's revenue increased by 2% year-on-year to HKD 3.561 billion [1] - The board declared an interim dividend of HKD 0.145 per share, unchanged from the previous year [1] - Local service revenue reached HKD 1.871 billion, reflecting a 3% growth compared to the second half of the fiscal year 24/25 [2] Group 2: Customer Metrics - The number of mobile service monthly fee plan customers grew by 2% year-on-year, with a low customer churn rate of 0.7% [1] - The penetration rate of personal roaming customers increased to 70% [1] Group 3: Business Growth - The 5G home broadband business experienced strong and sustained growth, attracting both existing mobile service users and new customers, with EBIT for this segment growing by 36% year-on-year [1] - The company maintained strict cost measures, achieving a 6% year-on-year reduction in operating costs [2] - The service EBITDA margin remained stable at a healthy level of 54% [2]

Core Viewpoint - The company reported a revenue of HKD 3.561 billion for the fiscal year 2025/2026, reflecting a year-on-year growth of 2% driven primarily by increased sales of mobile phones and accessories [1] Financial Performance - Revenue for the period was HKD 3.561 billion, up 2% year-on-year [1] - Shareholder profit amounted to HKD 278 million, representing an 8% increase compared to the previous year [1] - Earnings per share were HKD 0.253, with an interim dividend of HKD 0.145 per share [1]