May 14, 2020
16:35

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 17, 2019
16:35

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 20, 2018
16:54

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Apr 20, 2017
16:59

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

Re-election or Appointment of Director subject to Shareholders' Approval

00765 - PERFECTECH INTL

Oct 24, 2016
07:16

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

Document issued by Offeror Company under the Takeovers Code

00765 - PERFECTECH INTL

Oct 24, 2016
07:15

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

Document issued by Offeror Company under the Takeovers Code

00765 - PERFECTECH INTL

Oct 24, 2016
07:13

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

Document issued by Offeror Company under the Takeovers Code

00765 - PERFECTECH INTL

Apr 19, 2016
16:22

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

Share Option Scheme

00765 - PERFECTECH INTL