Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

2022 Jun 16
16:34

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 16 JUNE 2022
2022 May 16
18:12

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 16 JUNE 2022
2022 May 16
18:10

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2022 May 13
21:44

Delay in Dispatch of Circular or other Document
APPROVAL OF WAIVER APPLICATION IN RELATION TO DELAY IN DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2022 Apr 29
19:30

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022 Mar 30
17:06

Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
2022 Mar 25
20:47

Profit Warning / Inside Information
(1) PROFIT ALERT (2) DELAY IN PUBLICATION OF 2021 AUDITED ANNUAL RESULTS AND PUBLICATION OF 2021 UNAUDITED ANNUAL RESULTS
2022 Mar 14
18:33

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2021 Aug 30
18:57

Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary
(I) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (II) RESIGNATION OF CHIEF FINANCIAL OFFICER
2021 Aug 30
18:52

Interim Results
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021

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