2016 Dec 01
19:04

Sufficiency of Public Float

ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY

00765 - PERFECTECH INTL

2016 Nov 28
20:01

List of Directors and their Role and Function

List of Directors and their Role and Function

00765 - PERFECTECH INTL

2016 Nov 28
19:59

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Change of Remuneration Committee Member / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member

JOINT ANNOUNCEMENT(1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFERS; (2) RESULT OF THE OFFERS; (3) RESIGNATION OF DIRECTORS; (4) APPOINTMENT OF DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES

00765 - PERFECTECH INTL

2016 Nov 16
17:05

Takeovers Code - dealing disclosures

Disclosure of Dealings under Rule 22 of the Takeovers Code

00765 - PERFECTECH INTL

2016 Nov 14
18:46

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT OFFERS BECOMING UNCONDITIONAL IN ALL RESPECTS VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

00765 - PERFECTECH INTL

2016 Nov 14
17:18

Takeovers Code - dealing disclosures

Disclosure of Dealings under Rule 22 of the Takeovers Code

00765 - PERFECTECH INTL

2016 Nov 08
17:36

Takeovers Code - dealing disclosures

Disclosure of Dealings under Rule 22 of the Takeovers Code

00765 - PERFECTECH INTL

2016 Oct 24
19:13

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED(OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM), AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS

00765 - PERFECTECH INTL

2016 Oct 07
17:44

Announcement by Offeree Company under the Takeovers Code

APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE

00765 - PERFECTECH INTL

2016 Oct 05
17:17

Takeovers Code - dealing disclosures

Disclosure of Dealings under Rule 22 of the Takeovers Code

00765 - PERFECTECH INTL