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PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)
2009 Sep 08
19:53
Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2009
2009 Aug 07
17:44
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2009 Jul 13
21:30
Share Buyback
Next Day Disclosure Return
2009 Jul 08
18:50
Share Buyback
Next Day Disclosure Return
2009 Jul 02
19:37
Share Buyback
Next Day Disclosure Return
2009 Jun 03
18:32
Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009
2009 May 27
18:18
Share Buyback
Next Day Disclosure Return
2009 May 20
20:34
Share Option Scheme
GRANT OF SHARE OPTION
2009 Apr 27
21:54
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2009 Apr 27
21:50
Proxy Forms
PROXY FORM for the Annual General Meeting of 3 June 2009
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