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2016 Oct 24
07:16
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2016 Oct 24
07:15
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2016 Oct 24
07:13Document 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
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2016 Apr 19
16:22
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2015 Apr 16
17:03
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2014 Apr 10
16:21
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2013 Apr 15
17:00
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2012 Apr 19
16:59Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents / Share Option Scheme
General Mandates to Issue and Repurchase Shares, Adoption of New Share Option Scheme and Termination of Existing Share Option Scheme, Election and Re-election of Directors, and Proposed Adoption of the New Bye-Laws
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2011 Apr 18
16:35
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2010 Apr 28
16:39Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Share Option Scheme
CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% SHARE OPTION SCHEME LIMIT AND RE-ELECTION OF DIRECTORS