Announcements & Circulars

Announcements before YR2021

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YEAR 2022

16 August Next Day Disclosure Return
15 August Next Day Disclosure Return
2 August Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
1 August List of Directors and Their Roles and Functions
1 August Press Release - ASMPT Marks Latest Milestone with Global Rebrand
1 August Adoption of New Company Logo and Change of Company Website
25 July Change of Address of Share Registrar and Transfer Office in Hong Kong
21 July Voluntary Announcement - Share Buy-back Plan
21 July Announcement of 2022 Unaudited Interim Results for the Six Months Ended 30 June 2022
21 July Interim dividend for the six months ended 30 June 2022
21 July Press Release of 2022 Interim Results
21 July List of Directors and Their Roles and Functions
19 July Appointment of Independent Non-Executive Director
8 July ASM Pacific Technology Limited 2022 Second Quarter Results Announcement
7 July Date of Board Meeting
5 July Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
29 June Appointment of Independent Non-Executive Director
24 June Change of Company Name and Stock Short Name
1 June Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
31 May 2021 Environmental, Social and Governance Report
10 May Poll Results of the 2022 Annual General Meeting held on 10 May 2022
10 May Memorandum and Articles of Association
9 May Appointment of Chief Financial Officer
4 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
21 April Announcement of Unaudited 2022 First Quarter Results for the Three Months ended 31 March 2022
21 April Press Release of 2022 First Quarter Results
4 April Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
1 April ASM Pacific Technology Limited 2022 First Quarter Results Announcement
1 April Date of Board Meeting
31 March (1) Proposed Change of Company Name; and (2) Proposed Amendments to the Memorandum and Articles of Association
31 March Annual Report 2021
31 March Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, (III) Change of Company Name, (IV) Amendments to Memorandum and Articles of Association, (V) Adoption of the Amended and Restated Memorandum and Articles of Association, and (VI) Notice of 2022 Annual General Meeting)
31 March Notice of 2022 Annual General Meeting
31 March Form of Proxy for the 2022 Annual General Meeting
31 March Letter to Shareholders and Change Request Form - Notification of Publication of 2021 Annual Report, Circular dated 1 April 2022, Notice of Annual General Meeting and Form of Proxy
31 March Letter to Non-Registered Holders and Request Form - Notification of Publication of 2021 Annual Report, Circular dated 1 April 2022 and Notice of Annual General Meeting
31 March Letter to New Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
2 March Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
23 February Announcement of 2021 Audited Results for the Year Ended 31 December 2021
23 February Final dividend for the year ended 31 December 2021
10 February ASM Pacific Technology Limited 2021 Fourth Quarter Results Announcement
9 February Date of Board Meeting
7 February Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
3 February Voluntary Announcement - Closing of the Acquisition of Automation Engineering, Inc.
4 January Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2 January List of Directors and Their Roles and Functions

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YEAR 2021

15 December Next Day Disclosure Return - Changes in Issued Share Capital
10 December Next Day Disclosure Return - Changes in Issued Share Capital
3 December Issue of Shares Pursuant to Employee Share Incentive Scheme
2 December Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2 November Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
27 October Announcement of Unaudited 2021 Third Quarter Results for the Three Months Ended 30 September 2021
12 October ASM Pacific Technology Limited 2021 Third Quarter Results Announcement
11 October Date of Board Meeting
11 October Supplemental Announcement - Resignation of Executive Director and Chief Financial Officer
11 October Voluntary Announcement - Agreement to Acquire Automation Engineering, Inc.
7 October Resignation of Executive Director and Chief Financial Officer
5 October Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2 September Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
30 August Interim Report 2021
30 August Letter to Shareholders and Change Request Form - Notification of Publication of 2021 Interim Report
30 August Letter to Non-Registered Holders and Request Form - Notification of Publication of 2021 Interim Report
30 August Letter to New Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
3 August Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
28 July Announcement of 2021 Unaudited Interim Results for the Six Months Ended 30 June 2021
28 July ASM Pacific Technology Announces 2021 Interim Results * * * Q2 2021 Revenue Exceeds Guidance; Bookings Better Than Expected
28 July Interim dividend for the six months ended 30 June 2021
13 July ASM Pacific Technology Limited 2021 Second Quarter Results Announcement
12 July Date of Board Meeting
5 July Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
28 June 2020 Environmental, Social and Governance Report
2 June Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
18 May Appointment of Director
18 May List of Directors and Their Roles and Functions
11 May Poll Results of the 2021 Annual General Meeting held on 11 May 2021
4 May Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
21 April Announcement of Unaudited 2021 First Quarter Results for the Three Months Ended 31 March 2021
21 April ASMPT Announces 2021 First Quarterly Results * * * Record Bookings of US$1.01 Billion in Q1 2021 Backed By Broad-Based Demand
21 April Change of Director
7 April Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
1 April Date of Board Meeting
1 April Annual Report 2020
1 April Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors and Notice of 2021 Annual General Meeting)
1 April Notice of 2021 Annual General Meeting
1 April Form of Proxy for the 2021 Annual General Meeting
1 April Letter to Shareholders and Change Request Form - Notification of Publication of 2020 Annual Report, Circular dated 7 April 2021, Notice of Annual General Meeting and Form of Proxy
1 April Letter to Non-Registered Holders and Request Form - Notification of Publication of 2020 Annual Report, Circular dated 7 April 2021 and Notice of Annual General Meeting
1 April Letter to New Shareholders and Reply Form - Election of Means of Receipt and Language of Corporate Communications
2 March Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
26 February Announcement of 2020 Audited Results for the Year Ended 31 December 2020
26 February ASM Pacific Technology Announces 2020 Annual Results * * * Poised for Strong Recovery Q4 2020 YoY 46.3% Bookings Growth
10 February Date of Board Meeting
10 February ASM Pacific Technology Limited 2020 Fourth Quarter Results Announcement
2 February Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
5 January Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020

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