Announcements

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

(Stock Code: 00765)

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
2019 Aug 15
17:44

Inside Information
INSIDE INFORMATION IN RELATION TO FRAMEWORK SALE AND PURCHASE AGREEMENT

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