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PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)
  • 2020 Aug 26
    12:08

    List of Directors and their Role and Function

    List of Directors and their Role and Function

  • 2020 Aug 26
    12:02

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Audit Committee Member

    CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

  • 2020 Aug 10
    16:31

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

  • 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

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