Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2012 Apr 11
18:40

Constitutional Documents
(Correct document re-issued) Memorandum of Association and New Bye-Laws
2012 Mar 29
17:19

Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
2012 Mar 29
17:18

Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
2012 Mar 29
17:17

Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee
2012 Mar 29
17:16

List of Directors and their Role and Function
List of Directors and their Role and Function
2012 Mar 29
17:14

(Cancelled [Incorrect Submission) Constitutional Documents
Memorandum of Association and New Bye-Laws
2012 Mar 27
21:11

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of annual results for the year ended 31 December 2011
2012 Feb 22
17:16

Profit Warning / Price-Sensitive Information
PROFIT WARNING
2012 Jan 18
16:52

Share Buyback / Others
Next Day Disclosure Return
2012 Jan 16
16:39

Date of Board Meeting
NOTIFICATION OF BOARD MEETING

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