Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2008 Sep 29
16:59

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 2008
2008 Sep 12
12:40

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2008 May 02
17:27

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG
2008 Apr 25
16:57

Proxy Forms
PROXY FORM for the Annual General Meeting of 27 May 2008
2008 Apr 25
16:49

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2008 Apr 21
19:20

Final Results / Revision of Information in Published Preliminary Results
CLARIFICATION ANNOUNCEMENT
2008 Apr 18
20:13

Final Results / Revision of Information in Published Preliminary Results
CLARIFICATION ANNOUNCEMENT
2008 Apr 17
16:54

Share Buyback Reports
Form of Share Buyback Report to The Stock Exchange of Hong Kong Limited ("the Exchange") Form G
2008 Apr 15
19:18

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of results For the year ended 31st December, 2007
2008 Apr 02
16:36

Date of Board Meeting
NOTIFICATION OF BOARD MEETING

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