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Date Content
2018-08-30 AMSPT <00077> -Clarification Announcement
2018-08-30 AMSPT <00077> - Poll Results of Annual General Meeting Held on 30 August 2018
2018-07-18 AMSPT <00077> - Form of Proxy for the Annual General Meeting 2018
2018-07-18 AMSPT <00077> - Notice of Annual General Meeting 2018
2018-07-18 AMSPT <00077> - Proposals for Re-election of Directors,General Mandates to Issue & Repurchase Share
2018-06-29 AMSPT <00077> - 2018 Annual Results Announcement
2018-06-07 AMSPT <00077> - Date of Board Meeting
2018-04-09 AMSPT <00077> - Continuing Connected Transactions-Amendment to the Minibus Leasing Agreement
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AMSPT<00077> - 2017/18 Annual Report
更いゅセ Download English Version
AMSPT<00077>-2017/18 Interim Report
更いゅセ Download English Version
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Date Content
2018-10-02 AMSPT <00077> - Movements in Securities 09.2018
2018-08-31 AMSPT <00077> - Movements in Securities 08.2018
2018-08-01 AMSPT <00077> - Movements in Securities 07.2018
2018-07-03 AMSPT <00077> - Movements in Securities 06.2018
2018-06-01 AMSPT <00077> - Movements in Securities 05.2018
2018-05-02 AMSPT <00077> - Movements in Securities 04.2018
2018-04-03 AMSPT <00077> - Movements in Securities 03.2018
2018-03-01 AMSPT <00077> - Movements in Securities 02.2018
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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