Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2015 May 27
17:46

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 27 MAY 2015
2015 May 21
18:28

Discloseable Transaction
DISCLOSEABLE TRANSACTION: DISPOSAL OF PROPERTY
2015 May 05
19:35

Share Option Scheme
GRANT OF SHARE OPTIONS
2015 Apr 16
17:06

Notice of AGM
Notice of Annual General Meeting
2015 Apr 16
17:04

Proxy Forms
Proxy Form for the Annual General Meeting of 27 May 2015
2015 Apr 01
17:06

Share Option Scheme
GRANT OF SHARE OPTIONS
2015 Mar 26
21:40

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of annual results for the year ended 31 December 2014
2015 Feb 02
12:09

List of Directors and their Role and Function
List of Directors and their Role and Function
2015 Jan 30
17:51

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
2015 Jan 23
16:22

Date of Board Meeting
NOTIFICATION OF BOARD MEETING

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