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AMSPT<00077> - 2016/17 Annual Report
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AMSPT<00077> - 2016/17 Interim Report
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2018-02-01 AMSPT <00077> - Movements in Securities 01.2018
2018-01-02 AMSPT <00077> - Movements in Securities 12.2017
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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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