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PERFECTECH INTERNATIONAL HOLDINGS LIMITED
(Stock Code: 00765)
Apr 27, 2023
16:37
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2 JUNE 2023
Proxy Forms
00765 - PERFECTECH INTL
Apr 27, 2023
16:35
NOTICE OF ANNUAL GENERAL MEETING
Notice of AGM
00765 - PERFECTECH INTL
Apr 20, 2023
18:51
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
Amendment of Constitutional Documents
00765 - PERFECTECH INTL
Mar 31, 2023
17:36
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Closure of Books or Change of Book Closure Period
00765 - PERFECTECH INTL
Mar 14, 2023
07:58
List of Directors and their Role and Function
List of Directors and their Role and Function
00765 - PERFECTECH INTL
Mar 14, 2023
07:56
APPOINTMENT OF EXECUTIVE DIRECTOR
Change in Directors or of Important Executive Functions or Responsibilities
00765 - PERFECTECH INTL
Mar 10, 2023
06:06
NOTIFICATION OF BOARD MEETING
Date of Board Meeting
00765 - PERFECTECH INTL
Dec 21, 2022
16:35
CHANGE OF AUDITOR
Change in Auditors
00765 - PERFECTECH INTL
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