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  • PERFECTECH INTERNATIONAL HOLDINGS LIMITED
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  • 2012 Mar 29
    17:19

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    00765 - PERFECTECH INTL


  • 2012 Mar 29
    17:18

    Terms of Reference of the Remuneration Committee

    Terms of Reference of the Remuneration Committee

    00765 - PERFECTECH INTL


  • 2012 Mar 29
    17:17

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    00765 - PERFECTECH INTL


  • 2012 Mar 29
    17:16

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00765 - PERFECTECH INTL


  • 2012 Mar 29
    17:14

    (Cancelled [Incorrect Submission) Constitutional Documents

    Memorandum of Association and New Bye-Laws

    00765 - PERFECTECH INTL


  • 2012 Mar 27
    21:11

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

    Announcement of annual results for the year ended 31 December 2011

    00765 - PERFECTECH INTL


  • 2012 Feb 22
    17:16

    Profit Warning / Price-Sensitive Information

    PROFIT WARNING

    00765 - PERFECTECH INTL


  • 2012 Jan 18
    16:52

    Share Buyback / Others

    Next Day Disclosure Return

    00765 - PERFECTECH INTL


  • 2012 Jan 16
    16:39

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00765 - PERFECTECH INTL


  • 2012 Jan 10
    16:59

    Share Buyback / Others

    Next Day Disclosure Return

    00765 - PERFECTECH INTL


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