Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2012 May 16
16:44

Share Buyback
NEXT DAY DISCLOSURE RETURN
2012 May 15
16:38

Others
Next Day Disclosure Return
2012 May 07
17:08

Others
Next Day Disclosure Return
2012 Apr 19
17:02

Notice of AGM / Amendment of Constitutional Documents
Notice of Annual General Meeting
2012 Apr 19
17:01

Proxy Forms
Proxy Form for the Annual General Meeting of 30 May 2012
2012 Apr 18
16:51

Share Buyback
Next Day Disclosure Return
2012 Apr 11
18:40

Constitutional Documents
(Correct document re-issued) Memorandum of Association and New Bye-Laws
2012 Mar 29
17:19

Terms of Reference of the Nomination Committee
Terms of Reference of the Nomination Committee
2012 Mar 29
17:18

Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee
2012 Mar 29
17:17

Terms of Reference of the Audit Committee
Terms of Reference of the Audit Committee

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