Year archive

Perfectech International Holdings Limited — 2013 filings

All 43 regulatory filings released by Perfectech International Holdings Limited (765) in 2013, sourced directly from the official regulator.

43 Filings

2013 Period

2013 filings (43)

Filing	Released	Lang
LAPSE OF MEMORANDUM OF UNDERSTANDING RELATING TO THE POSSIBLE ACQUISITION OF EQUITY INTEREST IN MILLION UNION HOLDINGS LIMITED Regulatory Filings	2013-12-09	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2013 Regulatory Filings	2013-12-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2013 Regulatory Filings	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2013 Regulatory Filings	2013-10-03	English
SECOND SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING REGARDING THE POSSIBLE SALE OF AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY Regulatory Filings	2013-10-02	English
2013 INTERIM REPORT Interim / Quarterly Report H1 2013	2013-09-26	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2013 Regulatory Filings	2013-09-04	English
Terms of reference of the nomination committee Governance Information	2013-08-29	English
ANNOUNCEMENT OF 2013 INTERIM RESULTS Interim / Quarterly Report H1 2013	2013-08-23	English
PROFIT WARNING Regulatory Filings	2013-08-14	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2013 Regulatory Filings	2013-08-02	English
List of Directors and their Role and Function Board/Management Information	2013-08-01	English
RE-DESIGNATION OF A DIRECTOR AND APPOINTMENT OF A NEW DIRECTOR Board/Management Information	2013-07-31	English
LAPSE OF MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE DISPOSAL Regulatory Filings	2013-07-31	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING REGARDING THE POSSIBLE SALE OF AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY Regulatory Filings	2013-06-28	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF EQUITY INTEREST IN MILLION UNION HOLDINGS LIMITED M&A Activity	2013-06-10	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2013 Capital/Financing Update	2013-06-05	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013; AND (2) CHANGE OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2013-06-05	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013; AND (2) CHANGE OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2013-05-31	English
MEMORANDUM OF UNDERSTANDING RELATING TO A POSSIBLE DISPOSAL Regulatory Filings	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2013 Capital/Financing Update	2013-05-03	English
PROXY FORM Proxy Solicitation & Information Statement	2013-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTOR; (3) PROPOSED APPOINTMENT OF DIRECTOR; (4) PROPOSED ADOPTION OF NEW SHARE Proxy Solicitation & Information Statement	2013-04-29	English
Annual Report 2012 Annual Report FY 2012	2013-04-29	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2013 Major Shareholding Notification	2013-04-03	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 Annual Report FY 2012	2013-03-28	English
ANNOUNCEMENT IN RELATION TO (1) TERMINATION OF MEMORANDUM OF UNDERSTANDING REGARDING THE POSSIBLE DISPOSAL AND (2) MEMORANDUM OF UNDERSTANDING REGARDING THE POSSIBLE SALE OF AN INDIRECTLY WHOLLY- Regulatory Filings	2013-03-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-03-18	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2013 Capital/Financing Update	2013-03-04	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2013-02-27	English
Next Day Disclosure Return Share Issue/Capital Change	2013-02-08	English
POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 7 FEBRUARY 2013 IN RESPECT OF PROPOSED SHARE CONSOLIDATION AND ADJUSTMENTS TO EXERCISE PRICE AND NUMBER OF OUTSTANDING SHARE OPTIONS Declaration of Voting Results & Voting Rights Announcements	2013-02-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2013 Regulatory Filings	2013-02-05	English
PROFIT WARNING Regulatory Filings	2013-01-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-01-21	English
FORM OF PROXY Proxy Solicitation & Information Statement	2013-01-21	English
(1) PROPOSED SHARE CONSOLIDATION; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-01-21	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Board/Management Information	2013-01-15	English
PROPOSED SHARE CONSOLIDATION Share Issue/Capital Change	2013-01-14	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2012 Capital/Financing Update	2013-01-03	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