• Listed Companies
  • Announcements
  • PERFECTECH INTERNATIONAL HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2017 Apr 20
    17:00

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2017 Mar 30
    22:02

    Final Results / Closure of Books or Change of Book Closure Period

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016

    00765 - PERFECTECH INTL


  • 2017 Mar 16
    17:14

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00765 - PERFECTECH INTL


  • 2017 Mar 02
    17:28

    Profit Warning / Inside Information

    POSITIVE PROFIT ALERT

    00765 - PERFECTECH INTL


  • 2017 Jan 19
    19:06

    Sufficiency of Public Float

    RESTORATION OF PUBLIC FLOAT

    00765 - PERFECTECH INTL


  • 2016 Dec 29
    18:54

    Sufficiency of Public Float

    UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY; AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES

    00765 - PERFECTECH INTL


  • 2016 Dec 23
    18:25

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

    APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

    00765 - PERFECTECH INTL


  • 2016 Dec 01
    19:09

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

    CLARIFICATION ANNOUNCEMENT

    00765 - PERFECTECH INTL


  • 2016 Dec 01
    19:04

    Sufficiency of Public Float

    ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY

    00765 - PERFECTECH INTL


  • 2016 Nov 28
    20:01

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00765 - PERFECTECH INTL


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