Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2012 Aug 23
17:32

Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012
2012 Jul 23
12:07

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2012 Jul 19
17:26

Price-Sensitive Information / Profit Warning
POSITIVE PROFIT ALERT
2012 Jun 15
17:09

Share Option Scheme
GRANT OF SHARE OPTION
2012 May 30
18:29

Constitutional Documents
Memorandum of Association and New Bye-Laws
2012 May 30
18:27

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 30 MAY 2012
2012 May 28
16:51

Others
Next Day Disclosure Return
2012 May 22
16:43

List of Directors and their Role and Function
List of Directors and their Role and Function
2012 May 22
16:42

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR
2012 May 21
17:13

Share Buyback
Next Day Disclosure Return

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