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Financial Reports
2021
December 31, 2021
Annual Report 2021
June 30, 2021
Interim Report 2021
2020
December 31, 2020
Annual Report 2020
June 30, 2020
Interim Report 2020
2019
December 31, 2019
Annual Report 2019
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Interim Report 2019
2018
December 31, 2018
Annual Report 2018
June 30, 2018
Interim Report 2018
2017
December 31, 2017
Annual Report 2017
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Interim Report 2017
2016
December 31, 2016
Annual Report 2016
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Interim Report 2016
2015
December 31, 2015
Annual Report 2015
June 30, 2015
Interim Report 2015
2014
December 31, 2014
Annual Report 2014
June 30, 2014
Interim Report 2014
2013
December 31, 2013
Annual Report 2013
June 30, 2013
Interim Report 2013
2012
December 31, 2012
Annual Report 2012
June 30, 2012
Interim Report 2012
2011
December 31, 2011
Annual Report 2011
June 30, 2011
Interim Report 2011
2010
December 31, 2010
Annual Report 2010
June 30, 2010
Interim Report 2010
2009
December 31, 2009
Annual Report 2009
June 30, 2009
Interim Report 2009
2008
December 31, 2008
Annual Report 2008
June 30, 2008
Interim Report 2008
2007
December 31, 2007
Annual Report 2007
June 30, 2007
Interim Report 2007
2006
December 31, 2006
Annual Report 2006
June 30, 2006
Interim Report 2006
2005
December 31, 2005
Annual Report 2005
June 30, 2005
Interim Report 2005
2004
December 31, 2004
Annual Report 2004
June 30, 2004
Interim Report 2004
2003
December 31, 2003
Annual Report 2003
June 30, 2003
Interim Report 2003
2002
December 31, 2002
Annual Report 2002
June 30, 2002
Interim Report 2002
2001
December 31, 2001
Annual Report 2001
June 30, 2001
Interim Report 2001
2000
December 31, 2000
Annual Report 2000
June 30, 2000
Interim Report 2000
1999
December 31, 1999
Annual Report 1999
June 30, 1999
Interim Report 1999
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Shareholders Meetings
10 May 2022
於二零二二年五月十日舉行的二零二二年股東週年大會投票表決結果
31 March 2022
通函((I) 回購及發行股份之一般授權、(II) 重選退任董事、(III) 更改公司名稱、(IV) 修訂組織章程大綱及細則、(V) 採納經修訂及重列之組織章程大綱及細則、及(VI) 二零二二年股東週年大會通告)
31 March 2022
二零二二年股東週年大會通告
31 March 2022
二零二二年股東週年大會之代表委任表格
11 May 2021
於二零二一年五月十一日舉行的二零二一年股東週年大會投票表決結果
1 April 2021
通告 (I) 回購及發行股份之一般授權、 (II) 重選退任董事 及 (III) 二零二一年股東週年大會通告
1 April 2021
二零二一年股東週年大會通告
1 April 2021
二零二一年股東週年大會之代表委任表格
12 May 2020
於二零二零年五月十二日舉行的 二零二零年股東週年大會投票表決結果、 委任行政總裁及執行董事
2 April 2020
通告 (I) 回購及發行股份之一般授權、 (II) 重選退任董事、 (III) 委任執行董事 及 (IV) 二零二零年股東週年大會通告
2 April 2020
二零二零年股東週年大會通告
2 April 2020
二零二零年股東週年大會之代表委任表格
7 May 2019
於二零一九年五月七日举行的二零一九年股东周年大会投票表决结果
29 March 2019
通函(回购及发行股份之一般授权、重选退任董事、采纳僱员股份奖励计划、根据计划授权发行股份之建议及二零一九年股东週年大会通告)
29 March 2019
二零一九年股東週年大會通告
29 March 2019
二零一九年股東週年大會之代表委任表格
8 May 2018
於二零一八年五月八日舉行的二零一八年股東週年大會投票表決結果
3 April 2018
回購及發行股份之一般授權、重選退任董事之建議及二零一八年股東週年大會通告
3 April 2018
二零一八年股東週年大會通告
3 April 2018
二零一八年股東週年大會之代表委任表格
9 May 2017
于二零一七年五月九日举行的二零一七年股东周年大会投票表决结果
29 April 2017
二零一七年股東週年大會通告
29 April 2017
通函(回購及發行股份之一般授權、重選退任董事之建議、委任執行董事之建議、組織章程大綱及章程細則之修訂建議及採納已修訂及重列之組織章程大綱及章程細則及二零一七年股東週年大會通告)
29 April 2017
二零一七年股東週年大會之代表委任表格
10 May 2016
于二零一六年五月十日举行的二零一六年股东周年大会投票表决结果
6 April 2016
二零一六年股東週年大會通告
6 April 2016
通函 (發行股份之一般授權、重選退任董事之建議及二零一六年股東週年大會通告)
6 April 2016
二零一六年股東週年大會之代表委任表格
11 May 2015
于二零一五年五月十一日举行的二零一五年股东周年大会投票表决结果
31 March 2015
二零一五年股東週年大會通告
31 March 2015
通函 (發行股份之一般授權、重選退任董事之建議及二零一五年股東週年大會通告)
31 March 2015
二零一四年股東週年大會之代表委任表格
25 April 2014
于二零一四年四月二十五日举行的二零一四年股东周年大会投票表决结果
21 March 2014
二零一四年股東週年大會之代表委任表格
21 March 2014
二零一四年股東週年大會通告
21 March 2014
通函 (發行股份之一般授權、重選退任董事之建議及二零一四年股東週年大會通告)
26 April 2013
于二零一三年四月二十六日举行的二零一三年股东周年大会投票表决结果及执行董事及独立非执行董事退任及委任独立非执行董事及审核委员会及薪酬委员会之成员
22 March 2013
二零一三年股東週年大會之代表委任表格
22 March 2013
二零一三年股東週年大會通告
22 March 2013
通函 (購回及發行股份之一般授權、 重選退任董事及 委任獨立非執行董事之建議 及 二零一三年股東週年大會通告)
27 April 2012
23 March 2012
二零一二年股東週年大會之代表委任表格
23 March 2012
23 March 2012
通函 (購回發行股份之一般授權、重選退任董事之建議、組織章程細則之修訂及採納已修訂及重列之組織章程細則及二零一二年股東週年大會通告)
28 April 2011
23 March 2011
23 March 2011
23 March 2011
3 January 2011
20 December 2010
20 December 2010
20 December 2010
23 April 2010
19 March 2010
19 March 2010
19 March 2010
24 April 2009
23 March 2009
23 March 2009
23 March 2009
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