Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2021 Jun 01
16:30

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
2021 Apr 21
19:08

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 1 JUNE 2021
2021 Apr 21
19:00

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2021 Mar 31
17:42

Inside Information
GENERAL DISCLOSURE UNDER RULE 13.09(2) OF THE LISTING RULES DCOIN STRATEGIC COOPERATION AGREEMENT
2021 Mar 30
22:10

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2021 Mar 18
22:57

Inside Information
GENERAL DISCLOSURE UNDER RULE 13.09(2) OF THE LISTING RULES BOINC STRATEGIC COOPERATIVE AGREEMENT AND CHAINUP STRATEGIC COOPERATIVE AGREEMENT
2021 Mar 12
12:15

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2021 Jan 07
16:31

Change in Company Website
CHANGE OF COMPANY'S WEBSITE ADDRESS
2020 Dec 15
16:31

List of Directors and their Role and Function
List of Directors and their Role and Function
2020 Dec 15
16:31

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE

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