Year archive

Perfect Optronics Limited — 2015 filings

All 52 regulatory filings released by Perfect Optronics Limited (8311) in 2015, sourced directly from the official regulator.

52 Filings

2015 Period

2015 filings (52)

Filing	Released	Lang
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Regulatory Filings	2015-12-30	English
VOLUNTARY DISCLOSURE - ACQUISITION OF ADDITIONAL SHARES BY THE CONTROLLING SHAREHOLDER Regulatory Filings	2015-12-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-01	English
THIRD QUARTERLY REPORT 2015 Regulatory Filings	2015-11-12	English
VOLUNTARY ANNOUNCEMENT 1. MEMORANDUM OF COOPERATION WITH SHENZHEN QIHOO AND TOS (BEIJING) AND 2. SALES OF GOODS CONTRACT WITH TOS (BEIJING) Regulatory Filings	2015-11-11	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 Regulatory Filings	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-03	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-28	English
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC. Regulatory Filings	2015-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Regulatory Filings	2015-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Interim Report 2015 Regulatory Filings	2015-08-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 Regulatory Filings	2015-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-29	English
PROFIT WARNING Regulatory Filings	2015-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-06-12	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2015-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-01	English
First Quarterly Report 2015 Regulatory Filings	2015-05-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 Regulatory Filings	2015-05-11	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 8 MAY 2015 Regulatory Filings	2015-05-08	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-05-08	English
List of Directors and their Role and Function Regulatory Filings	2015-05-08	English
RETIREMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2015-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-04-30	English
Next Day Disclosure Return Regulatory Filings	2015-04-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2015 Regulatory Filings	2015-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-03-30	English
Proxy Form for the Annual General Meeting on 8 May 2015 Regulatory Filings	2015-03-30	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-03-30	English
Annual Report 2014 Regulatory Filings	2015-03-30	English
COMPANY INFORMATION SHEET Regulatory Filings	2015-03-25	English
List of Directors and their Role and Function Regulatory Filings	2015-03-25	English
APPOINTMENT OF EXECUTIVE DIRECTOR Regulatory Filings	2015-03-25	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-03-05	English
Proxy Form for the Extraordinary General Meeting on 17 April 2015 Regulatory Filings	2015-03-05	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Regulatory Filings	2015-03-03	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION FRAMEWORK AGREEMENTS WITH THE MOBVOI GROUP COMPANIES Regulatory Filings	2015-02-13	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2015-02-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-02	English
CONNECTED TRANSACTION JOINT INVESTMENT IN MOBVOI INC. Regulatory Filings	2015-01-29	English
DISCLOSEABLE AND CONNECTED TRANSACTION PROPOSED ACQUISITION OF PERFECT SHINY TECHNOLOGY LIMITED Regulatory Filings	2015-01-22	English
PROFIT WARNING Regulatory Filings	2015-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Regulatory Filings	2015-01-02	English

Filings by year

2026 16 filings
2025 32 filings
2024 46 filings
2023 35 filings
2022 35 filings
2021 35 filings
2020 46 filings
2019 36 filings
2018 32 filings
2017 37 filings
2016 31 filings
2015 52 filings
2014 42 filings