Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2014 Jul 25
16:28

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2014 May 20
18:28

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 20 MAY 2014
2014 Apr 10
16:24

Notice of AGM
Notice of Annual General Meeting
2014 Apr 10
16:23

Proxy Forms
Proxy Form for the Annual General Meeting of 20 May 2014
2014 Mar 25
21:55

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of annual results for the year ended 31 December 2013
2014 Mar 14
16:55

Other
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
2014 Jan 23
16:36

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2014 Jan 15
17:45

Others
Next Day Disclosure Return
2014 Jan 08
17:18

Others
Next Day Disclosure Return
2014 Jan 07
17:54

Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK
CHANGE OF REGISTERED PLACE OF BUSINESS IN HONG KONG

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