• Listed Companies
  • Announcements
  • PERFECTECH INTERNATIONAL HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2023 Aug 01
    16:31

    Other - Business Update

    VOLUNTARY ANNOUNCEMENT (1) BUSINESS UPDATE (2) COOPERATION FRAMEWORK AGREEMENT

    00765 - PERFECTECH INTL


  • 2023 Jun 23
    17:22

    Constitutional Documents

    Memorandum of Association and Amended and Restated Bye-laws

    00765 - PERFECTECH INTL


  • 2023 Jun 21
    17:11

    Results of AGM

    POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023

    00765 - PERFECTECH INTL


  • 2023 Jun 12
    18:12

    Other - Miscellaneous

    CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023

    00765 - PERFECTECH INTL


  • 2023 May 19
    17:27

    Proxy Forms

    REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023

    00765 - PERFECTECH INTL


  • 2023 May 19
    17:22

    Notice of AGM

    Revised Notice of Annual General Meeting

    00765 - PERFECTECH INTL


  • 2023 May 19
    17:17

    Notice of AGM / Closure of Books or Change of Book Closure Period

    Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members

    00765 - PERFECTECH INTL


  • 2023 Apr 27
    16:37

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023

    00765 - PERFECTECH INTL


  • 2023 Apr 27
    16:35

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2023 Apr 20
    18:51

    Amendment of Constitutional Documents

    PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS

    00765 - PERFECTECH INTL


  • «
  • ‹
  • 2
  • 3
  • 4
  • 5
  • 6
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.