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Year archive

Perfect Optronics Limited — 2019 filings

All 36 regulatory filings released by Perfect Optronics Limited (8311) in 2019, sourced directly from the official regulator.

36 Filings
2019 Period
2019 filings (36)
Filing Released Lang
List of Directors and their Role and Function
Regulatory Filings
2019-12-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Regulatory Filings
2019-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
Third Quarterly Report 2019
Regulatory Filings
2019-11-13 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-05 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-29 English
VOLUNTARY ANNOUNCEMENT THE INVESTMENT IN MOBVOI INC.
Regulatory Filings
2019-10-09 English
LEGAL PROCEEDINGS INVOLVING THE COMPANY AND ITS DIRECTORS AND SUSPENSION OF TRADING IN SHARES
Regulatory Filings
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
TRADING HALT
Regulatory Filings
2019-09-26 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-03 English
Interim Report 2019
Regulatory Filings
2019-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
First Quarterly Report 2019
Regulatory Filings
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Regulatory Filings
2019-05-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-03-28 English
Proxy Form for the Annual General Meeting on 6 May 2019
Regulatory Filings
2019-03-28 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
2019-03-28 English
Annual Report 2018
Regulatory Filings
2019-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-20 English
VOLUNTARY ANNOUNCEMENT INVESTMENTS BY SUBSIDIARIES OF INNOLUX AND NOVATEK CORP. IN THE ELECTRONIC SIGNAGE BUSINESS OF THE GROUP
Regulatory Filings
2019-03-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-03 English