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Annual Meeting of Stockholders

Shareholders Meetings
8 May 2024
Poll Results of the 2024 Annual General Meeting held on 8 May 2024
PDF
2 April 2024
Form of Proxy for the 2024 Annual General Meeting
PDF
2 April 2024
Notice of 2024 Annual General Meeting
PDF
2 April 2024
Circular ((I) Proposals for General Mandates to Buy Back Shares and Issue Shares, (II) Re-election of Retiring Directors, and (III) Notice of 2024 Annual General Meeting)
PDF
9 May 2023
Poll Results of the 2023 Annual General Meeting held on 9 May 2023
PDF
31 March 2023
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)
PDF
31 March 2023
Notice of 2023 Annual General Meeting
PDF
31 March 2023
Form of Proxy for the 2023 Annual General Meeting
PDF
10 May 2022
Poll Results of the 2022 Annual General Meeting held on 10 May 2022
PDF
31 March 2022
Form of Proxy for the 2022 Annual General Meeting
PDF
31 March 2022
Notice of 2022 Annual General Meeting
PDF
31 March 2022
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)
PDF
11 May 2021
Poll Results of the 2021 Annual General Meeting held on 11 May 2021
PDF
1 April 2021
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors and Notice of 2021 Annual General Meeting)
PDF
1 April 2021
Notice of 2021 Annual General Meeting
PDF
1 April 2021
Form of Proxy for the 2021 Annual General Meeting
PDF
12 May 2020
Poll Results of the 2020 Annual General Meeting held on 12 May 2020, Appointments of Chief Executive Officer and Executive Directors
PDF
2 April 2020
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director, Appointment of Executive Director and Notice of 2020 Annual General Meeting)
PDF
2 April 2020
Notice of 2020 Annual General Meeting
PDF
2 April 2020
Form of Proxy for the 2020 Annual General Meeting
PDF
7 May 2019
Poll Results of the 2019 Annual General Meeting Held on 7 May 2019
PDF
29 March 2019
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Adoption of Employee Share Incentive Scheme, Proposal for Scheme Mandate to Issue Shares and Notice of 2019 Annual General Meeting)
PDF
29 March 2019
Notice of 2019 Annual General Meeting
PDF
29 March 2019
Form of Proxy for the 2019 Annual General Meeting
PDF
8 May 2018
Poll Results of the 2018 Annual General Meeting Held on 8 May 2018
PDF
3 April 2018
Circular (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Director and Notice of 2018 Annual General Meeting)
PDF
3 April 2018
Notice of 2018 Annual General Meeting
PDF
3 April 2018
Form of Proxy for the 2018 Annual General Meeting
PDF
9 May 2017
Poll Results of the 2017 Annual General Meeting Held on 9 May 2017
PDF
29 April 2017
Notice of 2017 Annual General Meeting
PDF
29 April 2017
Circulars (Proposals for General Mandates to Buy Back Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Executive Director, Amendments to the Memorandum and Articles of Association and Adoption of the Amended and Restated Memorandum and Articles of Association and Notice of 2017 Annual General Meeting)
PDF
29 April 2017
Form of Proxy for the 2017 Annual General Meeting
PDF
10 May 2016
Poll Results of the 2016 Annual General Meeting Held on 10 May 2016
PDF
6 April 2016
Notice of 2016 Annual General Meeting
PDF
6 April 2016
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2016 Annual General Meeting)
PDF
6 April 2016
Form of Proxy for the 2016 Annual General Meeting
PDF
11 May 2015
Poll Results of the 2015 Annual General Meeting Held on 11 May 2015
PDF
31 March 2015
Notice of 2015 Annual General Meeting
PDF
31 March 2015
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2015 Annual General Meeting)
PDF
31 March 2015
Form of Proxy for the 2015 Annual General Meeting
PDF
25 April 2014
Poll Results of the 2014 Annual General Meeting Held on 25 April 2014
PDF
21 March 2014
Form of Proxy for the 2014 Annual General Meeting
PDF
21 March 2014
Notice of 2014 Annual General Meeting
PDF
21 March 2014
Circular (Proposals for General Mandates to Issue Shares, Re-election of Retiring Directors and Notice of 2014 Annual General Meeting)
PDF
26 April 2013
Poll Results of the 2013 Annual General Meeting Held on 26 April 2013 and Retirement of Executive Director and Independent Non-Executive Director and Appointment of Independent Non-Executive Director and Member of Audit Committee and Remuneration Committee
PDF
22 March 2013
Form of Proxy for the 2013 Annual General Meeting
PDF
22 March 2013
Notice of 2013 Annual General Meeting
PDF
22 March 2013
Circular (Proposals for General Mandates to Repurchase Shares and Issue Shares, Re-election of Retiring Directors, Appointment of Independent Non-Executive Director and Notice of 2013 Annual General Meeting)
PDF
27 April 2012
Poll Results of the 2012 Annual General Meeting Held on 27 April 2012
23 March 2012
Form of Proxy for the 2012 Annual General Meeting
PDF
23 March 2012
Notice of 2012 Annual General Meeting
23 March 2012
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Amendments to Articles of Association and Adoption of the Amended and Restated Articles of Association and Notice of 2012 Annual General Meeting)
PDF
28 April 2011
Poll Results of the 2011 Annual General Meeting Held on 28 April 2011
23 March 2011
Form of Proxy for the 2011 Annual General Meeting
23 March 2011
Notice of 2011 Annual General Meeting
23 March 2011
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors, Appointment of Executive Director, Ratification of the Issue of Shares to Executive Directors and Notice of 2011 Annual General Meeting)
3 January 2011
Poll Results of the Extraordinary General Meeting Held on 6 January 2011
20 December 2010
Form of Proxy for the Extraordinary General Meeting
20 December 2010
Notice of Extraordinary General Meeting
20 December 2010
Circular (Major Transaction: Acquisition of the SEAS Business and Re-election of Retiring Directors)
23 April 2010
Poll Results of the 2010 Annual General Meeting Held on 23 April 2010
19 March 2010
Form of Proxy for the 2010 Annual General Meeting
19 March 2010
Notice of 2010 Annual General Meeting
19 March 2010
Circular (Proposals for General Mandate to Repurchase Shares, Re-election of Retiring Directors and Notice of 2010 Annual General Meeting)
24 April 2009
Poll Results of the 2009 Annual General Meeting Held on 24 April 2009
23 March 2009
Form of Proxy for the 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting
23 March 2009
Notice of 2009 Annual General Meeting

More

News

Katie Xu Promoted to Executive Vice President, Strengthening ASMPT’s Financial Leadership
27.11.2024 | Press Release

Katie Xu Promoted to Executive Vice President, Strengthening ASMPT’s Financial Leadership

Katie Xu Promoted to Executive Vice President, Strengthening ASMPT’s Financial Leadership

ASMPT Announces 2024 Third Quarter Results TCB Momentum For HBM Intensifies
30.10.2024 | Press Release

ASMPT Announces 2024 Third Quarter Results

ASMPT Announces 2024 Third Quarter Results TCB Momentum For HBM Intensifies

ASMPT Wins Exclusive Texas Instruments Supplier Excellence Award for Second Year Running
09.08.2024 | Press Release

ASMPT Wins Exclusive Texas Instruments Supplier Excellence Award for Second Year Running

ASMPT Wins Exclusive Texas Instruments Supplier Excellence Award for Second Year Running

ASMPT and IBM Deepen Collaboration to Advance Bonding Methods for Chiplet Packages for AI
24.07.2024 | Press Release

ASMPT and IBM Deepen Collaboration to Advance Bonding Methods for Chiplet Packages for AI

ASMPT and IBM Deepen Collaboration to Advance Bonding Methods for Chiplet Packages for AI

ASMPT Announces 2024 Interim Results Advanced Packaging: Strong Order Momentum
24.07.2024 | Press Release

ASMPT Announces 2024 Interim Results

ASMPT Announces 2024 Interim Results Advanced Packaging: Strong Order Momentum

ASMPT Announces 2024 First Quarter Results Book-to-Bill Ratio Above One  QoQ Bookings Growth Driven by Advanced Packaging
24.04.2024 | Press Release

ASMPT Announces 2024 First Quarter Results

ASMPT Announces 2024 First Quarter Results Book-to-Bill Ratio Above One QoQ Bookings Growth Driven by Advanced Packaging

ASMPT Announces 2023 Annual Results Solid Performance for Advanced Packaging
28.02.2024 | Press Release

ASMPT Announces 2023 Annual Results

ASMPT Announces 2023 Annual Results Solid Performance for Advanced Packaging

ASMPT Announces 2023 Third Quarter Results Advanced Packaging A Bright Spot Amidst Weak Industry Conditions
25.10.2023 | Press Release

ASMPT Announces 2023 Third Quarter Results

ASMPT Announces 2023 Third Quarter Results Advanced Packaging A Bright Spot Amidst Weak Industry Conditions

ASMPT Announces 2023 Interim Results Q2 2023 Revenue Above Mid-point of Guidance Positioned Well for Generative AI and HPC Growth
26.07.2023 | Press Release

ASMPT Announces 2023 Interim Results

ASMPT Announces 2023 Interim Results Q2 2023 Revenue Above Mid-point of Guidance Positioned Well for Generative AI and HPC Growth

ASMPT Announces 2023 First Quarter Results Q1 2023 Revenue Above Mid-point of Guidance Despite Challenging Macro Environment
26.04.2023 | Press Release

ASMPT Announces 2023 First Quarter Results

ASMPT Announces 2023 First Quarter Results Q1 2023 Revenue Above Mid-point of Guidance Despite Challenging Macro Environment

ASMPT announces key global and SMT leadership changes to prepare it for the future
17.03.2023 | Press Release

ASMPT announces key global and SMT leadership changes to prepare it for the future

ASMPT announces key global and SMT leadership changes to prepare it for the future

ASMPT announces key SEMI Solutions Segment leadership changes to prepare it for the future
17.03.2023 | Press Release

ASMPT announces key SEMI Solutions Segment leadership changes to prepare it for the future

ASMPT announces key SEMI Solutions Segment leadership changes to prepare it for the future

ASMPT Announces 2022 Annual Results: Q4 2022 Revenue Above Guidance, 7th Consecutive Quarter of Gross Margin above 40%
01.03.2023 | Press Release

ASMPT Q4 2022 Results Announcement

ASMPT Announces 2022 Annual Results: Q4 2022 Revenue Above Guidance, 7th Consecutive Quarter of Gross Margin above 40%

ASMPT Group CEO Robin Ng opens industry first joint customer advocacy center for Semiconductor and Electronics Manufacturing in Vietnam
09.11.2022 | Press Release

Enabling the digital world

ASMPT Group CEO Robin Ng opens industry first joint customer advocacy center for Semiconductor and Electronics Manufacturing in Vietnam

ASMPT 9-Month & Third Quarter 2022 Results: Resilient 9-Month Revenue & Gross Margin Performance Anchored By Unique Broad-Based Portfolio
26.10.2022 | Press Release

ASMPT Q3 2022 Results Announcement

ASMPT 9-Month & Third Quarter 2022 Results: Resilient 9-Month Revenue & Gross Margin Performance Anchored By Unique Broad-Based Portfolio

ASMPT Marks Latest Milestone with Global Rebrand
01.08.2022 | Press Release

Leading semiconductor & electronics equipment maker aligns all units globally under ‘ASMPT’ brand

ASMPT Marks Latest Milestone with Global Rebrand

ASMPT Announces 2022 Interim Results | Strong 1H 2022 Gross Margin Performance 10.1% YoY Revenue Growth To US$1.34 Billion
21.07.2022 | Press Release Event

ASMPT Q2 2022 Results Announcement

ASMPT Announces 2022 Interim Results | Strong 1H 2022 Gross Margin Performance 10.1% YoY Revenue Growth To US$1.34 Billion

ASM Pacific Technology Announces Robust 2022 First Quarter Results | Strong Bookings Of US$902.6 Million (+34.2% QoQ) Underpinned By Advanced Packaging And Automotive
21.04.2022 | Press Release Event

ASMPT Q1 2022 Results Announcement

ASM Pacific Technology Announces Robust 2022 First Quarter Results | Strong Bookings Of US$902.6 Million (+34.2% QoQ) Underpinned By Advanced Packaging And Automotive

ASTRI, ASM Pacific Technology And Alpha Power Solutions Develop First ‘Made In Hong Kong’ Silicon Carbide Intelligent Power Module For Electric Vehicles
21.04.2022 | Press Release

Joint Development between ASTRI, ASMPT And Alpha Power Solutions

ASTRI, ASM Pacific Technology And Alpha Power Solutions Develop First ‘Made In Hong Kong’ Silicon Carbide Intelligent Power Module For Electric Vehicles

ASM Pacific Technology Announces Record 2021 Annual Results | Record FY2021 EPS HK$7.72 Beats Market Consensus Strategic Initiatives Underpin Long Term Performance
23.02.2022 | Press Release Event

ASMPT Q4 2021 Results Announcement

ASM Pacific Technology Announces Record 2021 Annual Results | Record FY2021 EPS HK$7.72 Beats Market Consensus Strategic Initiatives Underpin Long Term Performance

ASMPT Completes Acquisition of Automation Engineering Inc (AEi)
03.02.2022 | Press Release

ASMPT Completes Acquisition AEi

ASMPT Completes Acquisition of Automation Engineering Inc (AEi)

ASM Pacific Technology Reports Robust Nine-Month & Third Quarter 2021 Results | Record Bookings, Revenue and Net Profit for 9M 2021; Bode Well for Full Year 2021 Performance
27.10.2021 | Press Release Event

ASMPT Q3 2021 Results Announcement

ASM Pacific Technology Reports Robust Nine-Month & Third Quarter 2021 Results | Record Bookings, Revenue and Net Profit for 9M 2021; Bode Well for Full Year 2021 Performance

ASMPT Announces Agreement To Acquire AEi, The Global Automotive Market Leader In Automated Sensor Assembly And Test Equipment
30.09.2021 | Press Release

ASMPT Announces Agreement To Acquire AEi

ASMPT Announces Agreement To Acquire AEi, The Global Automotive Market Leader In Automated Sensor Assembly And Test Equipment

ASM Pacific Technology Announces 2021 Interim Results | Q2 2021 Revenue Exceeds Guidance; Bookings Better Than Expected
28.07.2021 | Press Release

ASMPT Q2 2021 Results Announcement

ASM Pacific Technology Announces 2021 Interim Results | Q2 2021 Revenue Exceeds Guidance; Bookings Better Than Expected

ASM Pacific Technology Extends Investment In IoTech, A Flexible Ultra-Fast 3D Printing Start-Up
24.06.2021 | Press Release

ASM Pacific Technology Extends Investment In IoTech

ASM Pacific Technology Extends Investment In IoTech, A Flexible Ultra-Fast 3D Printing Start-Up

ASM AMICRA Unveils Industry’s First Manufacturing Systems Incorporating X-Celeprint’s MTP Technology For High Volume Heterogeneous Integration Of Ultra-Thin Chips
26.04.2021 | Press Release

ASM AMICRA Unveils Industry’s First Manufacturing Systems

ASM AMICRA Unveils Industry’s First Manufacturing Systems Incorporating X-Celeprint’s MTP Technology For High Volume Heterogeneous Integration Of Ultra-Thin Chips

ASMPT Announces 2021 First Quarter Results | Record Bookings of US$1.01 Billion in Q1 2021 Backed By Broad-Based Demand
21.04.2021 | Press Release

ASMPT Q1 2021 Results Announcement

ASMPT Announces 2021 First Quarter Results | Record Bookings of US$1.01 Billion in Q1 2021 Backed By Broad-Based Demand

ASM Pacific Technology Reaches Milestone With 250th Thermo-Compression Bonding Tool Shipped To Customers
26.02.2021 | Press Release

ASM Pacific Technology Reaches Milestone

ASM Pacific Technology Reaches Milestone With 250th Thermo-Compression Bonding Tool Shipped To Customers

ASM Pacific Technology Announces 2020 Annual Results | Poised For Strong Recovery Q4 2020 YoY 46.3% Bookings Growth
26.02.2021 | Press Release

ASMPT Q4 2020 Results Announcement

ASM Pacific Technology Announces 2020 Annual Results | Poised For Strong Recovery Q4 2020 YoY 46.3% Bookings Growth

ASM Pacific Technology and EV Group Join Forces to Enable Industry’s First Ultra Precision Die-to-Wafer Hybrid Bonding Solutions for 3D-IC Heterogeneous Integration
29.01.2021 | Press Release

ASM Pacific Technology and EV Group Join Forces

ASM Pacific Technology and EV Group Join Forces to Enable Industry’s First Ultra Precision Die-to-Wafer Hybrid Bonding Solutions for 3D-IC Heterogeneous Integration

[Clarification Statement] ASM Pacific Technology
29.01.2021 | Press Release

[Clarification Statement] ASM Pacific Technology

[Clarification Statement] ASM Pacific Technology

ASM Pacific Technology Celebrates Opening Of New Hong Kong Office At Tsing Yi
29.01.2021 | Press Release

ASM Pacific Technology Celebrates Opening

ASM Pacific Technology Celebrates Opening Of New Hong Kong Office At Tsing Yi

ASMPT Announces 2020 Third Quarter Results | Revenue, Bookings And Profitability For First Nine Months Of 2020 Show Year-On-Year Improvement
29.10.2020 | Press Release

ASMPT Q3 2020 Results Announcement

ASMPT Announces 2020 Third Quarter Results | Revenue, Bookings And Profitability For First Nine Months Of 2020 Show Year-On-Year Improvement

ASMPT Announces Strategic Joint Venture To Accelerate Its Materials Business | Charting A Bright Course For The Future
29.07.2020 | Press Release

ASMPT Announces Strategic Joint Venture

ASMPT Announces Strategic Joint Venture To Accelerate Its Materials Business | Charting A Bright Course For The Future

ASMPT Announces 2020 Interim Results | Staying Resilient Amid Economic Uncertainty 1H 2020 Group Profitability Improved Year-On-Year
29.07.2020 | Press Release

ASMPT 2020 Interim Results Announcement

ASMPT Announces 2020 Interim Results | Staying Resilient Amid Economic Uncertainty 1H 2020 Group Profitability Improved Year-On-Year

ASMPT Collaborates With IBM Research On AI Chip Technology
21.07.2020 | Press Release

ASMPT Collaborates With IBM Research

ASMPT Collaborates With IBM Research On AI Chip Technology

Renaming Of Business Segment
28.04.2020 | Press Release

Renaming Of Business Segment

Renaming Of Business Segment

ASMPT Announces 2020 First Quarter Results | Grasping Opportunities In Crises, Forging Ahead
22.04.2020 | Press Release

ASMPT Q1 2020 Results Announcement

ASMPT Announces 2020 First Quarter Results | Grasping Opportunities In Crises, Forging Ahead

ASMPT CEO Named '"Industrialist Of The Year” At Federation Of Hong Kong Industries’ Awards 2019
20.11.2019 | Press Release

ASMPT CEO Named "Industrialist Of The Year”

ASMPT CEO Named '"Industrialist Of The Year” At Federation Of Hong Kong Industries’ Awards 2019

ASMPT Signed Letters Of Intent Worth Over US$300 Million At CIIE
18.11.2019 | Press Release

ASMPT Signed Letters Of Intent At CIIE

ASMPT Signed Letters Of Intent Worth Over US$300 Million At CIIE

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