Mar 24, 2014
21:52

CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Other

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Mar 12, 2014
16:26

NOTICE OF BOARD MEETING

Date of Board Meeting

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Feb 07, 2014
07:53

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

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Feb 07, 2014
07:51

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

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Feb 07, 2014
07:49

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

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Feb 07, 2014
07:46

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

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Feb 07, 2014
07:44

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Perfect Optronics Limited

Constitutional Documents

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Feb 07, 2014
07:40

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

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