Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2025 Apr 29
19:08

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 6 JUNE 2025
2025 Apr 29
19:06

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2025 Mar 31
19:03

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025 Mar 11
18:08

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2025 Jan 20
19:02

Change in Share Registrar/Transfer Agent
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2024 Dec 31
19:03

Change in Share Registrar/Transfer Agent
CHANGE OF BERMUDA SHARE REGISTRAR
2024 Dec 04
20:00

Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT (I) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (II) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024 Nov 29
20:10

List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Nov 29
20:08

Change in Directors or of Important Executive Functions or Responsibilities
(i) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (ii) CHANGE OF COMPOSITION OF BOARD COMMITTEES
2024 Aug 30
20:00

Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

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