Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2019 Jul 12
12:07

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF ADDRESS OF REGISTERED OFFICE
2019 Jun 19
16:31

Other - Miscellaneous
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2019 Jun 03
16:31

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JUNE 2019
2019 Apr 26
08:00

Inside Information
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITIONS
2019 Apr 17
16:43

Proxy Forms
PROXY FORM for the Annual General Meeting of 3 June 2019
2019 Apr 17
16:40

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2019 Mar 29
20:15

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019 Mar 22
18:19

Profit Warning / Inside Information
PROFIT WARNING
2019 Mar 14
12:01

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2019 Feb 21
21:01

List of Directors and their Role and Function
List of Directors and their Role and Function

«
‹
7
8
9
10
11
›
»