Homepage
Reports
Announcements
Circulars
Monthly Returns
EN
繁
简
PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)
2020 Jun 19
16:38
List of Directors and their Role and Function
List of Directors and their Role and Function
2020 Jun 19
16:34
Change in Directors or of Important Executive Functions or Responsibilities
CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
2020 Jun 15
16:35
Results of AGM
POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020
2020 May 14
16:39
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 15 JUNE 2020
2020 May 14
16:37
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2020 Apr 29
17:55
Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 Mar 30
18:01
Final Results / Closure of Books or Change of Book Closure Period
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2020 Mar 19
19:01
Profit Warning / Inside Information
PROFIT WARNING
2020 Mar 13
12:01
Date of Board Meeting
NOTIFICATION OF BOARD MEETING
2019 Aug 26
16:55
Interim Results
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
«
‹
5
6
7
8
9
›
»