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PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)
  • 2019 Jan 03
    16:31

    Change in Directors or of Important Executive Functions or Responsibilities / List of Directors and their Role and Function

    CLARIFICATION ANNOUNCEMENT

  • 2018 Dec 20
    17:48

    List of Directors and their Role and Function

    List of Directors and their Role and Function

  • 2018 Dec 20
    17:44

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member

    (1)CHANGE OF DIRECTORS,(2)CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (3)CHANGE OF AUTHORISED REPRESENTATIVE

  • 2018 Sep 03
    16:31

    Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary

    CHANGE OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE

  • 2018 Aug 27
    19:56

    Interim Results

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

  • 2018 Aug 22
    16:46

    Profit Warning / Inside Information

    PROFIT WARNING

  • 2018 Jul 31
    17:42

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

  • 2018 Jun 01
    16:48

    Results of AGM

    POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018

  • 2018 May 25
    17:00

    Notice of AGM / Other - Miscellaneous

    CLARIFICATION ANNOUNCEMENT

  • 2018 Apr 20
    17:06

    Proxy Forms

    PROXY FORM for the Annual General Meeting of 1 June 2018

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