可供採取行動之公司通訊 指涉及要求本公司證券持有人指示其擬如何行使其作為本公司證券持有人的權利或作出選擇之任何 公司通訊。 誠如通知信函所述，本公司將繼續透過本公司網站 www.hthkh.com 及香港交易及結算所有限公司網站 www.hkexnews.hk 以電子 方式向其股東發佈公司通訊，並僅應股東要求方會向其發送公司通訊印刷本。 徵集電郵地址 本公司須根據上市規則向各股東個別發送可供採取行動之公司通訊。因此，本公司將透過電郵發送、提供或通知股東發佈本公 司可供採取行動之公司通訊（或本公司可能決定之其他公司通訊）。 本公司獲本公司的香港股份過戶登記處香港中央證券登記有限公司（「香港股份過戶登記處」）知會，目前沒有 閣下之電郵 地址或所提供的電郵地址無效。非登記股東如欲透過電郵收取本公司日後可供採取行動之公司通訊（或本公司可能決定之其他 公司通訊）或其發佈通知，應聯絡代彼等持有股份之銀行、經紀、託管商、代理人或香港中央結算（代理人）有限公司（統稱 「中介公司」），並向中介公司提供彼等之電郵地址。 索取公司通訊（包括可供採取行動之公司通訊）印刷本 各位非登記股東 1： 發佈公司通訊安排的提示 經參考日期為 ...

公司通訊 指本公司刊發或將予刊發以供其任何證券持有人或投資大眾參照或採取行動之文件，其中包括但不限於：董事會報 告、年度賬目聯同核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格。 可供採取行動之公司通訊 指涉及要求本公司證券持有人指示其擬如何行使其作為本公司證券持有人的權利或作出選擇之任何 公司通訊。 誠如通知信函所述，本公司將繼續透過本公司網站 www.hthkh.com 及香港交易及結算所有限公司網站 www.hkexnews.hk 以電子 方式向其股東發佈公司通訊，並僅應股東要求方會向其發送公司通訊印刷本。 徵集電郵地址 本公司須根據上市規則向各股東個別發送可供採取行動之公司通訊。因此，本公司將透過電郵發送、提供或通知股東發佈本公 司可供採取行動之公司通訊（或本公司可能決定之其他公司通訊）。 本公司獲本公司的香港股份過戶登記處香港中央證券登記有限公司（「香港股份過戶登記處」）知會，目前沒有 閣下之電郵 地址或所提供的電郵地址無效。為透過電郵收取本公司日後可供採取行動之公司通訊（或本公司可能決定之其他公司通訊）或 其發佈通知，股東可按以下方式提供彼等之電郵地址： 股東有責任提供有效之電郵地址。 ...

（股份代號：215） 各位股東： 發佈公司通訊之安排 本通知載列和記電訊香港控股有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規則 （「上市規則」）第 2.07A 條就發佈其公司通訊及可供採取行動之公司通訊而採納的安排。 Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司 （於開曼群島註冊成立之有限公司） 公司通訊 指本公司刊發或將予刊發以供其任何證券持有人或投資大眾參照或採取行動之文件，其中包括但不 限於：董事會報告、年度賬目聯同核數師報告、中期報告、會議通告、上市文件、通函及代表委任表格。 可供採取行動之公司通訊 指涉及要求本公司證券持有人指示其擬如何行使其作為本公司證券持有人的權利 或作出選擇之任何公司通訊。 1. 公司通訊 本公司將繼續透過本公司網站 www.hthkh.com（「本公司網站」）及香港交易及結算所有限公司 （「香港交易所」）網站 www.hkexnews.hk（「披露易網站」，連同本公司網站統稱「網站」）以電子方式 向其股東發佈公司通訊，並僅應股東要求方會向其發送公司通訊印刷本。 根據上市規 ...

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，概不對因本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。 Hutchison Telecommunications Hong Kong Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：215） 股東週年大會通告 茲通告 和 記 電 訊 香 港 控 股 有 限 公 司（「本公司」）謹 訂 於2026年5月13日（星 期 三）中 午12時 正 以混合會議方式假座香港九龍紅磡德豐街20號 九 龍 海 逸 君 綽 酒 店 一 樓（「主要會議 地 點」）及 透 過 網 上 平 台 https://meetings.computershare.com/HTHKH2026AGM（「網上平 台」）於 線 上 召 開 股 東 週 年 大 會（或 若 八 號 或 以上熱帶氣旋警告信號、黑色暴雨警告信號 及╱或香港特區政府已公佈 之「極 端 情 況」（「惡劣天氣信號」），於 當 日 上 午9時正在香港 生效，則於2026年5月14日（星 期 四）於 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有和記電訊香港控股有限公司股份，應立即將本通函及隨附之 代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理商，以 便轉交買主或承讓人。 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通函之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會就因本通函全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 Hutchison Telecommunications Hong Kong Holdings Limited （於開曼群島註冊成立之有限公司） （股份代號：215） 股東週年大會通告 重選董事、 董事薪酬 及 一般性授權發行新股份及購回股份 之建議 本 封 面 頁 所 用 詞 彙 與 本 通 函「釋 義」一 節 所 界 定 者 具 有 相 同 涵 義。 董事會函件載於本通函第6至 第11頁。 股 東 週 年 大 會 將 以 混 合 會 議 方 式 舉 行，訂 於20 ...

Financial Performance - Total revenue for 2025 reached HKD 5,448 million, an increase of 17% compared to HKD 4,643 million in 2024[9] - Net customer service revenue amounted to HKD 3,619 million, reflecting a growth of 6% from HKD 3,425 million in the previous year[9] - EBITDA for the year was HKD 1,508 million, slightly down from HKD 1,511 million in 2024[9] - The company reported a loss attributable to shareholders of HKD 25 million, a significant decline of 517% from a profit of HKD 6 million in 2024[9] - The group reported a profit of HKD 18 million from its Hong Kong operations in 2025, a decrease of 42% compared to 2024, primarily due to a decline in bank interest income[35] - Total revenue from Hong Kong operations increased by HKD 805 million or 17% to HKD 5.448 billion, driven by stable local service revenue and continued growth in enterprise solutions[37] - Hardware revenue surged by HKD 611 million or 50%, reflecting strong demand for new flagship mobile devices[37] - EBITDA from Hong Kong operations remained stable at HKD 1.508 billion, benefiting from cost-saving measures and a 2% reduction in operating expenses through AI efficiency improvements[37] - The overall gross profit decreased by HKD 26 million or 1% to HKD 2,914 million, mainly due to a reduction in net customer service gross profit[63] - Interest and other financing income for 2025 was HKD 79 million, down from HKD 98 million in 2024, primarily due to a decrease in deposit interest rates[66] Strategic Initiatives - The company aims to enhance network coverage and capacity by deploying 5.5G hotspots at high-traffic locations[13] - The introduction of an agent-based AI system is expected to improve network performance and overall user experience[13] - The company plans to empower businesses through advanced mobile communication and data solutions, facilitating digital transformation[14] - The group is focused on enhancing network infrastructure and accelerating business transformation through AI and 5G innovations to improve customer experience and drive enterprise development[42] - The group aims to enhance network capabilities to meet the growing demand for high-speed, seamless connectivity by 2025, focusing on expanding 5G network coverage and performance[47] - The group has strategically deployed 5.5G network hotspots in major venues, enhancing network capacity to support significant events in Hong Kong[47] - The launch of the "World PLAN" in July 2025 allows customers to enjoy seamless data services in Hong Kong and 222 other regions[50] - The group introduced a new 5G broadband plan equipped with Wi-Fi 7 routers, providing ultra-fast, low-latency, and stable connections for home users[50] - The "3Business" brand launched a comprehensive service package integrating advanced 5G technology to assist businesses in accelerating digital applications[54] - The group is collaborating with a leading global cloud service provider to establish an AI solutions digital platform for various industries, including construction and logistics[55] Corporate Governance - The company has a strong focus on corporate governance, with multiple committees overseeing remuneration and audit functions[113] - The company’s independent non-executive directors have extensive backgrounds in finance and management, enhancing governance and oversight[110][111][112] - The board consists of 10 members, including a non-executive chairman, two vice-chairmen (one executive and one non-executive), an executive director and CEO, two non-executive directors, and four independent non-executive directors[181] - The company has established a clear division of responsibilities between the chairman and the CEO to enhance independence and accountability[184] - The board conducts an annual performance evaluation to ensure effectiveness and efficiency, with a focus on areas such as composition, information flow, and accountability[191] - The board's composition includes over one-third independent non-executive directors, exceeding listing rules for independence[192] - The company has established effective mechanisms to support a highly independent board, ensuring independent opinions are communicated[192] Market and Economic Conditions - The group faces significant competition in the telecommunications industry, which may impact customer acquisition and retention costs, growth rates, and market share[82] - The group operates in a market where economic conditions can significantly affect its financial performance, particularly in Hong Kong[80] - The group is subject to risks from rapid technological advancements in the telecommunications sector, which may affect its market position if it fails to develop or acquire new technologies[83] - The group faces risks from widespread diseases, natural disasters, and economic difficulties that could negatively impact consumer demand for its products, affecting revenue and market share[88] - Regulatory changes and interpretations may adversely affect the group's financial condition and operational performance, particularly regarding telecommunications regulations and licensing[90][92] Sustainability and Social Responsibility - The company is committed to integrating sustainability goals into its business development to create long-term value for stakeholders[15] - The board has approved a new sustainability initiative aimed at reducing carbon emissions by 30% over the next five years[1] - Charitable donations to community projects amounted to approximately HKD 21.7 million for the year, an increase from HKD 12.5 million in 2024[133] - The company aims to address social and environmental challenges, including a commitment to transition to a net-zero economy[178] Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[1] - The company is investing in new technologies, with a budget allocation of $200 million for R&D in the upcoming year[1] - Market expansion efforts include entering two new Southeast Asian countries, aiming for a 5% market share within the first year of operation[1] - A new product line is set to launch in Q2 2024, expected to contribute an additional $50 million in revenue[1] Shareholder Information - The group plans to pay a final dividend of HKD 0.0521 per share for 2025, maintaining the same level as in 2024, resulting in a total annual dividend of HKD 0.0749 per share[36] - Major shareholders include Hutchison Telecommunications with 23,689,889 shares and CK Hutchison Group Telecom Holdings Limited with 3,184,982,840 shares, representing approximately 66.09% of total shares[152] - Li Ka-Shing holds a total of 404,132,779 shares, representing approximately 8.38% of the company's shares, while Li Ka-Shing Foundation holds 350,527,953 shares, representing approximately 7.27%[153] Risk Management - The group is exposed to significant fluctuations in financial markets and commodity prices, which may limit access to funding and increase capital raising costs[88] - Cybersecurity risks are increasing, with a rise in the frequency and severity of attacks that could disrupt operations and lead to costly remediation expenses[98] - Compliance with data protection laws is becoming more complex, and failure to meet these obligations could result in regulatory actions or civil claims, adversely affecting financial performance[100] - The group cannot guarantee that new investments will improve operational margins, which may lead to significant negative impacts on financial performance[89]

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 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) | 00215 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.25 | HKD | | 2,500,000,000 | 本月底法定/註冊股本總額： HKD 2,500,000,000 第 1 頁 共 10 頁 v ...

Disclaimer The information, statements and opinions contained in this Presentation and subsequent discussion do not constitute an offer to sell or solicitation of any offer to subscribe for or purchase any securities or other financial instruments or any advice or recommendation in respect of such securities or other financial instruments. Potential investors and shareholders of the Hutchison Telecommunications Hong Kong Holdings Limited ("the Company") (the "Potential Investors and Shareholders") are remin ...

和记电讯香港(00215)发布截至2025年12月31日止年度业绩，收益54.48亿港元，同比增长17%;股东应占 亏损2500万港元，同比盈转亏;每股基本亏损0.52港仙;拟派发末期股息每股5.21港仙。 公告称，于2025年，来自香港业务的溢利为1800万港元，较2024年减少42%，主要由于银行利息收入下 降，而EBIT则增长6%至1800万港元。澳门业务对集团业绩造成不利影响，当中包括一项亏损合约的一 次性拨备。集团于2025年的股东应占亏损及每股亏损分别为2500万港元及0.52港仙。若撇除亏损合约的 一次性拨备，集团可录得股东应占溢利为500万港元。 ...

Group 1 - The company, HKT Trust and HKT Limited (00215), announced a final dividend of HKD 0.0521 per share for the year ending December 31, 2025, to be distributed on May 29, 2026 [1]