Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2016 Jul 22
16:41

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2016 Jun 30
18:04

Announcement by Offeree Company under the Takeovers Code
MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY OFFERS AND THE POSSIBLE UNDERTAKINGS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016 Jun 02
08:48

Resumption
EXCHANGE NOTICE - RESUMPTION OF TRADING
2016 Jun 01
17:26

Resumption / Announcement by Offeree Company under the Takeovers Code / Inside Information
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2016 May 31
17:54

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
2016 May 30
09:13

Trading Halt
TRADING HALT
2016 May 30
08:47

Trading Halt
EXCHANGE NOTICE - TRADING HALT
2016 Apr 19
16:26

Notice of AGM
Notice of Annual General Meeting
2016 Apr 19
16:23

Proxy Forms
Proxy Form for the Annual General Meeting of 31 May 2016
2016 Mar 30
20:43

Final Results / Closure of Books or Change of Book Closure Period
Announcement of annual results for the year ended 31 December 2015

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