2019 Apr 17
16:35

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2018 Apr 20
16:54

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2017 Apr 20
16:59

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

00765 - PERFECTECH INTL

2016 Oct 24
07:16

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

FORM OF OPTION OFFER ACCEPTANCE OF OPTIONS ISSUED BY PERFECTECH INTERNATIONAL HOLDINGS LIMITED

00765 - PERFECTECH INTL

2016 Oct 24
07:15

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED

00765 - PERFECTECH INTL

2016 Oct 24
07:13

Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

00765 - PERFECTECH INTL

2016 Apr 19
16:22

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2015 Apr 16
17:03

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2014 Apr 10
16:21

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS

00765 - PERFECTECH INTL

2013 Apr 15
17:00

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

General Mandates to Issue and Repurchase Shares and Re-election of Directors

00765 - PERFECTECH INTL