Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2009 Jul 02
19:37

Share Buyback
Next Day Disclosure Return
2009 Jun 03
18:32

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 3 JUNE 2009
2009 May 27
18:18

Share Buyback
Next Day Disclosure Return
2009 May 20
20:34

Share Option Scheme
GRANT OF SHARE OPTION
2009 Apr 27
21:54

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2009 Apr 27
21:50

Proxy Forms
PROXY FORM for the Annual General Meeting of 3 June 2009
2009 Apr 21
22:06

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period
Announcement of results For the year ended 31 December 2008
2009 Apr 01
12:40

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2009 Mar 20
18:04

Share Buyback
Next Day Disclosure Return
2009 Mar 17
18:52

Share Buyback
Next Day Disclosure Return

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