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PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)
2018 Apr 20
17:01
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2018 Mar 29
20:24
Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
2018 Mar 15
16:31
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2017 Aug 25
17:07
Interim Results
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
2017 Jul 31
16:31
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2017 Jun 01
16:31
Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
2017 Apr 20
17:02
Proxy Forms
PROXY FORM for the Annual General Meeting of 1 June 2017
2017 Apr 20
17:00
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2017 Mar 30
22:02
Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017 Mar 16
17:14
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
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