• Listed Companies
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  • PERFECTECH INTERNATIONAL HOLDINGS LIMITED
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  • 2021 Apr 21
    19:08

    Proxy Forms

    PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 1 JUNE 2021

    00765 - PERFECTECH INTL


  • 2021 Apr 21
    19:00

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2021 Mar 31
    17:42

    Inside Information

    GENERAL DISCLOSURE UNDER RULE 13.09(2) OF THE LISTING RULES DCOIN STRATEGIC COOPERATION AGREEMENT

    00765 - PERFECTECH INTL


  • 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

    00765 - PERFECTECH INTL


  • 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

    00765 - PERFECTECH INTL


  • 2021 Mar 12
    12:15

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00765 - PERFECTECH INTL


  • 2021 Jan 07
    16:31

    Change in Company Website

    CHANGE OF COMPANY'S WEBSITE ADDRESS

    00765 - PERFECTECH INTL


  • 2020 Dec 15
    16:31

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00765 - PERFECTECH INTL


  • 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

    00765 - PERFECTECH INTL


  • 2020 Oct 08
    12:01

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    00765 - PERFECTECH INTL


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