Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2023 May 19
17:27

Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023
2023 May 19
17:22

Notice of AGM
Revised Notice of Annual General Meeting
2023 May 19
17:17

Notice of AGM / Closure of Books or Change of Book Closure Period
Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members
2023 Apr 27
16:37

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023
2023 Apr 27
16:35

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 20
18:51

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
2023 Mar 31
17:36

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023 Mar 14
07:58

List of Directors and their Role and Function
List of Directors and their Role and Function
2023 Mar 14
07:56

Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF EXECUTIVE DIRECTOR
2023 Mar 10
06:06

Date of Board Meeting
NOTIFICATION OF BOARD MEETING

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