Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2023 Apr 27
16:35

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2023 Apr 20
18:51

Amendment of Constitutional Documents
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
2023 Mar 31
17:36

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023 Mar 14
07:58

List of Directors and their Role and Function
List of Directors and their Role and Function
2023 Mar 14
07:56

Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF EXECUTIVE DIRECTOR
2023 Mar 10
06:06

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2022 Dec 21
16:35

Change in Auditors
CHANGE OF AUDITOR
2022 Nov 17
16:44

List of Directors and their Role and Function
List of Directors and their Role and Function
2022 Nov 17
16:36

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive
RESIGNATION OF CHIEF EXECUTIVE OFFICER
2022 Sep 13
19:11

Change in Company Secretary
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

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