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Date Content
2019-08-29 AMSPT <00077> - Poll Results of Annual General Meeting Held on 29 August 2019
2019-07-18 AMSPT <00077> - Notice of Publication to non-registered holders
2019-07-18 AMSPT <00077> - Letter to Existing Registered Shareholders
2019-07-18 AMSPT <00077> - Notice of Annual General Meeting 2019
2019-07-18 AMSPT <00077> - Election of language & means of receipt of Corporate Communications
2019-07-18 AMSPT <00077> - Form of Proxy for the Annual General Meeting 2019
2019-07-18 AMSPT <00077> - Proposals for Re-election of Directors,General Mandates to Issue & Repurchase Share
2019-06-27 AMSPT <00077> - 2019 Annual Results Announcement for the year ended 31 March 2019
2019-06-10 AMSPT <00077> - Date of Board Meeting
2019-03-19 AMSPT <00077> - Terms of Reference of the Audit Committee
2019-01-18 AMSPT <00077> - Discloseable Transaction - Purchase of Public Light Buses
2019-01-08 AMSPT <00077> - Continuing Connected Transactions-Amendment to the Minibus Leasing Agt & Supplementa
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AMSPT<00077> - 2018/19 Annual Report
更いゅセ Download English Version
AMSPT<00077> - 2018/19 Interim Report
更いゅセ Download English Version
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Date Content
2019-09-02 AMSPT <00077> - Movements in Securities 8.2019
2019-08-01 AMSPT <00077> - Movements in Securities 7.2019
2019-07-02 AMSPT <00077> - Movements in Securities 6.2019
2019-06-03 AMSPT <00077> - Movements in Securities 5.2019
2019-05-02 AMSPT <00077> - Movements in Securities 4.2019
2019-04-01 AMSPT <00077> - Movements in Securities 3.2019
2019-03-01 AMSPT <00077> - Movements in Securities 2.2019
2019-02-01 AMSPT <00077> - Movements in Securities 1.2019
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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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