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PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)
2023 Aug 21
16:51
Profit Warning / Inside Information
PROFIT WARNING
2023 Aug 11
16:59
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2023 Aug 01
16:31
Other - Business Update
VOLUNTARY ANNOUNCEMENT (1) BUSINESS UPDATE (2) COOPERATION FRAMEWORK AGREEMENT
2023 Jun 23
17:22
Constitutional Documents
Memorandum of Association and Amended and Restated Bye-laws
2023 Jun 21
17:11
Results of AGM
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023
2023 Jun 12
18:12
Other - Miscellaneous
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023
2023 May 19
17:27
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 21 JUNE 2023
2023 May 19
17:22
Notice of AGM
Revised Notice of Annual General Meeting
2023 May 19
17:17
Notice of AGM / Closure of Books or Change of Book Closure Period
Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members
2023 Apr 27
16:37
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023
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