Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

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
2021 Aug 12
16:31

Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2021 Aug 05
16:30

Profit Warning / Inside Information
PROFIT WARNING
2021 Jun 01
16:30

Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2021
2021 Apr 21
19:08

Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 1 JUNE 2021
2021 Apr 21
19:00

Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2021 Mar 31
17:42

Inside Information
GENERAL DISCLOSURE UNDER RULE 13.09(2) OF THE LISTING RULES DCOIN STRATEGIC COOPERATION AGREEMENT

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