Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2022 Dec 21
16:35

Change in Auditors
CHANGE OF AUDITOR
2022 Nov 17
16:44

List of Directors and their Role and Function
List of Directors and their Role and Function
2022 Nov 17
16:36

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
RESIGNATION OF CHIEF EXECUTIVE OFFICER
2022 Sep 13
19:11

Change in Company Secretary
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022 Aug 31
16:31

Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
2022 Aug 24
18:35

Profit Warning / Inside Information
PROFIT WARNING
2022 Aug 11
16:30

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2022 Jul 22
20:46

Other - Miscellaneous
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2022 Jun 16
16:34

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
2022 May 16
18:12

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 16 JUNE 2022

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