Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2019 Apr 17
16:43

Proxy Forms
PROXY FORM for the Annual General Meeting of 3 June 2019
2019 Apr 17
16:40

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2019 Mar 29
20:15

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
2019 Mar 22
18:19

Profit Warning / Inside Information
PROFIT WARNING
2019 Mar 14
12:01

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2019 Feb 21
21:01

List of Directors and their Role and Function
List of Directors and their Role and Function
2019 Feb 21
20:56

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
CHANGE OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND AUTHORISED REPRESENTATIVE
2019 Jan 17
16:31

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019 Jan 07
16:31

List of Directors and their Role and Function
List of Directors and their Role and Function
2019 Jan 07
16:31

Change in Chief Executive
APPOINTMENT OF CHIEF EXECUTIVE OFFICER

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