• Listed Companies
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  • PERFECTECH INTERNATIONAL HOLDINGS LIMITED
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  • 2022 May 16
    18:06

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2021 Apr 21
    18:56

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2020 Oct 19
    12:01

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF AND THE SALE LOAN OWED BY THE TARGET COMPANY

    00765 - PERFECTECH INTL


  • 2020 May 14
    16:35

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2019 Apr 17
    16:35

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2018 Apr 20
    16:54

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2017 Apr 20
    16:59

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00765 - PERFECTECH INTL


  • 2016 Oct 24
    07:16

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF OPTION OFFER ACCEPTANCE OF OPTIONS ISSUED BY PERFECTECH INTERNATIONAL HOLDINGS LIMITED

    00765 - PERFECTECH INTL


  • 2016 Oct 24
    07:15

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED

    00765 - PERFECTECH INTL


  • 2016 Oct 24
    07:13

    Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code

    COMPOSITE DOCUMENT RELATING 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 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


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