Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2025 Jun 30
19:50

Change in Directors or of Important Executive Functions or Responsibilities
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTOR
2025 Jun 20
19:25

List of Directors and their Role and Function
List of Directors and their Role and Function
2025 Jun 20
19:22

Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF EXECUTIVE DIRECTOR
2025 Jun 06
19:32

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025 May 16
19:05

List of Directors and their Role and Function
List of Directors and their Role and Function
2025 May 16
19:03

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF EXECUTIVE DIRECTOR
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

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