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Date Content
2017-08-31 AMSPT <00077> - Next Day Disclosure Return
2017-08-29 AMSPT <00077> - Poll Results of Annual General Meeting Held on 29 August 2017
2017-08-29 AMSPT <00077> - List of Directors & Their Roles & Functions
2017-08-29 AMSPT <00077> - Change of Directors
2017-07-19 AMSPT <00077> - Notice of Annual General Meeting
2017-07-19 AMSPT <00077> - Re-election of Directors,General Mandates & Continuing Connected Transactions
2017-07-19 AMSPT <00077> - Form of Proxy for the Annual General Meeting 2017
2017-06-29 AMSPT <00077> - Continuing Connected Transactions - Minibus Leasing Agreement
2017-06-29 AMSPT <00077> - 2017 Annual Results Announcement
2017-06-15 AMSPT <00077> - Date of Board Meeting
2017-03-03 AMSPT <00077> - Discloseable Transaction-Finance Lease Arrangement
2017-02-28 AMSPT <00077> - Discloseable Transaction-Finance Lease Arrangement
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AMSPT<00077> - 2016/17 Annual Report
更いゅセ Download English Version
AMSPT<00077> - 2016/17 Interim Report
更いゅセ Download English Version
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Date Content
2017-09-01 AMSPT <00077> - Movements in Securities 08.2017
2017-08-01 AMSPT <00077> - Movements in Securities 07.2017
2017-07-03 AMSPT <00077> - Movements in Securities 06.2017
2017-06-01 AMSPT <00077> - Movements in Securities 05.2017
2017-05-02 AMSPT <00077> - Movements in Securities 04.2017
2017-04-03 AMSPT <00077> - Movements in Securities 03.2017
2017-03-01 AMSPT <00077> - Movements in Securities 02.2017
2017-02-01 AMSPT <00077> - Movements in Securities 01.2017
2017-01-02 AMSPT <00077> - Movements in Securities 12.2016
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Memorandum and Articles of Association

Board of Directors - Terms of Reference

Audit Committee - Terms of Reference

Nomination Committee - Terms of Reference

Remuneration Committee - Terms of Reference

Executive Committee - Terms of Reference

Shareholders Communication Policy

Procedures for shareholders to convene an extraordinary general meeting and to make proposals thereat

Procedures for shareholders to propose a person for election as a director

 
Notices - Replacement of Lost Certificates
Note: The relevant document is available in English and Traditional Chinese versions only.
 

 

          
Should shareholders have any enquiries, please email to ir@amspt.com

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