Apr 11, 2023
17:01

(1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Re-election or Appointment of Director subject to Shareholders' Approval

00255 - LUNG KEE

Apr 04, 2023
17:03

(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

Amendment of Constitutional Documents

09983 - CC NEW LIFE

Mar 31, 2023
17:23

LETTER TO NEW SHAREHOLDERS AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS

Other

00522 - ASMPT LIMITED

Mar 31, 2023
17:20

LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2023 AND NOTICE OF ANNUAL GENERAL MEETING

Other

00522 - ASMPT LIMITED

Mar 31, 2023
17:17

LETTER TO SHAREHOLDERS AND CHANGE REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR DATED 3 APRIL 2023, NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

Other

00522 - ASMPT LIMITED

Mar 31, 2023
17:06

CIRCULAR ((I) PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND ISSUE SHARES, (II) RE-ELECTION OF RETIRING DIRECTORS, AND (III) NOTICE OF 2023 ANNUAL GENERAL MEETING)

Re-election or Appointment of Director subject to Shareholders' Approval

00522 - ASMPT LIMITED

Mar 30, 2023
19:20

NOTIFICATION LETTER

Other

01130 - CHINA ENV RES

Mar 27, 2023
19:19

REQUEST FORM TO NON-REGISTERED SHAREHOLDER

Other

00563 - SH IND URBAN