SmarTone Telecommunications Holdings Limited
(Incorporated in Bermuda with limited liability)

Circulars       

2011-September-29	Proxy Form for Annual General Meeting (in PDF)
2011-September-29	General Mandates to Issue and Purchase Shares, Final Dividend, Re-election of Directors, Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme and Notice of Annual General Meeting (in PDF)
2011-March-10	Proxy Form for Special General Meeting (in PDF)
2011-March-10	Proposed Bonus Issue of Shares, Proposed Increase in Authorised Share Capital, Proposed General Mandate to Issue Shares, Proposed Re-election of Director and Notice of Special General Meeting (in PDF)