Year archive

Perfectech International Holdings Limited — 2009 filings

All 63 regulatory filings released by Perfectech International Holdings Limited (765) in 2009, sourced directly from the official regulator.

63 Filings

2009 Period

2009 filings (63)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2009-12-31	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-28	English
ANNOUNCEMENT GRANT OF SHARE OPTIONS Share Issue/Capital Change	2009-12-21	English
RESULTS OF EXTRAORDINARY GENERAL MEETINGS Declaration of Voting Results & Voting Rights Announcements	2009-12-21	English
Next Day Disclosure Return Share Issue/Capital Change	2009-12-14	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 Share Issue/Capital Change	2009-12-04	English
Next Day Disclosure Return Transaction in Own Shares	2009-12-02	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-23	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-11-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-11-22	English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2009-11-22	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-11-22	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-11-22	English
CONTINUING CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2009-11-22	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2009-11-20	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2009-11-20	English
CLARIFICATION ANNOUNCEMENT Share Issue/Capital Change	2009-11-13	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-11-09	English
Next Day Disclosure Return Transaction in Own Shares	2009-11-09	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-11-09	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2009-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 Share Issue/Capital Change	2009-11-05	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2009-11-02	English
ANNOUNCEMENT APPOINTMENT OF DIRECTORS AND COMMITTEE MEMBERS; AND GRANT OF SHARE OPTIONS Board/Management Information	2009-10-27	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2009-10-22	English
CHANGE OF DIRECTORS; COMMITTEE MEMBERS; AND AUTHORISED REPRESENTATIVE Board/Management Information	2009-10-22	English
SUBSCRIPTION OF NON-LISTED WARRANTS Capital/Financing Update	2009-10-20	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2009-10-19	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-10-19	English
(I) ALTERATION OF TERMS OF CONVERTIBLE NOTES; (II) ISSUE OF NEW CONVERTIBLE NOTES; AND (III) CONNECTED TRANSACTIONS Proxy Solicitation & Information Statement	2009-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 Regulatory Filings	2009-10-07	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2009-10-06	English
(I) ALTERATION OF TERMS OF CONVERTIBLE NOTES; (II) EXTENSION AND REPAYMENT OF PROMISSORY NOTES; (III) ISSUE OF NEW CONVERTIBLE NOTES; (IV) CONNECTED TRANSACTIONS; AND (V) RESU Capital/Financing Update	2009-10-05	English
SUSPENSION OF TRADING Regulatory Filings	2009-09-29	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2009-09-29	English
2009 INTERIM REPORT Interim / Quarterly Report H1 2009	2009-09-14	English
ANNOUNCEMENT OF 2009 INTERIM RESULTS Interim / Quarterly Report H1 2009	2009-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 Capital/Financing Update	2009-09-03	English
DATE OF BOARD MEETING Report Publication Announcement	2009-08-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 Regulatory Filings	2009-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 Capital/Financing Update	2009-07-07	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2009 Declaration of Voting Results & Voting Rights Announcements	2009-06-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 Regulatory Filings	2009-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 Capital/Financing Update	2009-05-06	English
2008 ANNUAL REPORT Regulatory Filings	2009-04-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2009 (or any adjournment thereof) Proxy Solicitation & Information Statement	2009-04-29	English
PROPOSAL FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE EXISTING SHARES AGM Information	2009-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2009-04-29	English
ANNOUNCEMENT OF 2008 FINAL RESULTS Annual Report FY 2008	2009-04-29	English
ANNOUNCEMENT OF 2008 FINAL RESULTS Annual Report FY 2008	2009-04-28	English
PROFIT WARNING AND CHANGE OF BOARD MEETING DATE Regulatory Filings	2009-04-22	English
DATE OF BOARD MEETING Report Publication Announcement	2009-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 Share Issue/Capital Change	2009-04-06	English
LAPSE OF PLACING AGREEMENT IN RELATION TO ISSUE OF NEW SHARES Capital/Financing Update	2009-03-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 Capital/Financing Update	2009-03-04	English
RESULTS OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2009-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 Regulatory Filings	2009-02-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2009-01-15	English
FORM OF PROXY Proxy Solicitation & Information Statement	2009-01-15	English
PROPOSED CHANGE OF AUDITORS Proxy Solicitation & Information Statement	2009-01-15	English
PROPOSED CHANGE OF AUDITORS Audit Report / Information FY 2008	2009-01-12	English
RESIGNATION OF AUDITORS Regulatory Filings	2009-01-05	English

Filings by year

2026 17 filings
2025 51 filings
2024 79 filings
2023 73 filings
2022 60 filings
2021 76 filings
2020 97 filings
2019 123 filings
2018 84 filings
2017 68 filings
2016 113 filings
2015 100 filings
2014 80 filings
2013 43 filings
2012 42 filings
2011 29 filings
2010 65 filings
2009 63 filings
2008 26 filings
2007 42 filings
2006 32 filings
2005 18 filings
2004 13 filings
2003 21 filings
2002 16 filings
2001 13 filings