Year archive

Perfectech International Holdings Limited — 2015 filings

All 100 regulatory filings released by Perfectech International Holdings Limited (765) in 2015, sourced directly from the official regulator.

100 Filings

2015 Period

2015 filings (100)

Filing	Released	Lang
POLL RESULTS OF THE FIRST AND THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-30	English
FURTHER ANNOUNCEMENT ADDENDUM TO THE SPA SUPPLEMENTAL AGREEMENT Capital/Financing Update	2015-12-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 33% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF THE PROMISSORY NOTES Capital/Financing Update	2015-12-18	English
FURTHER ANNOUNCEMENT (1) SUPPLEMENTAL AGREEMENT TO THE SALE AND PURCHASE AGREEMENT; (2) SUPPLEMENTAL AGREEMENT TO THE SHAREHOLDERS' AGREEMENT; AND (3) THE PROPOSED ISSUE OF THE CON Capital/Financing Update	2015-12-17	English
INSIDE INFORMATION - NINTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-12-15	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-14	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-14	English
(1) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY; AND (4) NOTICE OF EXT Proxy Solicitation & Information Statement	2015-12-14	English
(1) REFRESHMENT OF GENERAL MANDATE TO ALLOT AND ISSUE SHARES; (2) REFRESHMENT OF SCHEME MANDATE LIMIT; AND (3) INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY Capital/Financing Update	2015-12-14	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2015-12-11	English
FORM OF PROXY Proxy Solicitation & Information Statement	2015-12-11	English
(1) PROPOSED CHANGE OF AUDITORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-11	English
PROPOSED CHANGE OF AUDITORS Audit Report / Information FY 2015	2015-12-11	English
COMPLETION OF THE ACQUISITION OF THE SALE SHARES INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTES M&A Activity	2015-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-04	English
FURTHER ANNOUNCEMENT MILESTONE TIME LIMIT Regulatory Filings	2015-12-03	English
CHANGE OF COMPANY SECRETARY Board/Management Information	2015-12-01	English
SUPPLEMENTAL AGREEMENT IN CONNECTION WITH THE ACQUISITION OF THE SALE SHARES INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTES Capital/Financing Update	2015-11-24	English
SUPPLEMENTAL ANNOUNCEMENT SUPPLEMENTARY INFORMATION ON EXTENSION OF LONG STOP DATE IN CONNECTION WITH THE ACQUISITION OF THE SALE SHARES INVOLVING ISSUE OF THE CONSIDERATION SHARES AND THE PROMISS Capital/Financing Update	2015-11-16	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2015-11-12	English
List of Directors and their Role and Function Board/Management Information	2015-11-10	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2015-11-06	English
SUPPLEMENTAL ANNOUNCEMENT M&A Activity	2015-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Regulatory Filings	2015-11-04	English
FURTHER ANNOUNCEMENT IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-11-03	English
Next Day Disclosure Return Regulatory Filings	2015-10-20	English
Next Day Disclosure Return Share Issue/Capital Change	2015-10-19	English
INSIDE INFORMATION - EIGHTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-10-15	English
FURTHER ANNOUNCEMENT IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTES M&A Activity	2015-10-06	English
2015 INTERIM REPORT Interim / Quarterly Report H1 2015	2015-09-29	English
INSIDE INFORMATION - SEVENTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2015-09-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES Regulatory Filings	2015-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Major Shareholding Notification	2015-09-07	English
Next Day Disclosure Return Regulatory Filings	2015-09-04	English
GRANT OF SHARE OPTIONS Transaction in Own Shares	2015-09-01	English
ANNOUNCEMENT OF 2015 INTERIM RESULTS Interim / Quarterly Report H1 2015	2015-08-31	English
FURTHER ANNOUNCEMENT EXTENSION OF MILESTONE TIME LIMIT Regulatory Filings	2015-08-28	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-26	English
PROFIT WARNING Regulatory Filings	2015-08-24	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-21	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-08-18	English
INSIDE INFORMATION - SIXTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2015-08-14	English
Next Day Disclosure Return Transaction in Own Shares	2015-08-14	English
VOLUNTARY ANNOUNCEMENT RENEWAL OF EXPLORATION LICENCE OF A COAL MINE Regulatory Filings	2015-08-09	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Regulatory Filings	2015-08-06	English
ANNOUNCEMENT EXTENSION OF THE MILESTONE TIME LIMIT Regulatory Filings	2015-08-04	English
CLARIFICATION ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-07-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONVERTIBLE BONDS Capital/Financing Update	2015-07-21	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-07-20	English
INSIDE INFORMATION - FIFTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2015-07-15	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2015-07-14	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-07	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND ANNOUNCEMENT MADE PURSUANT TO RULE 13.10 OF THE LISTING RULES AND TERMINATION OF THE PLACING AGREEMENT REGARDING THE PLACING OF CONVERTIBLE BONDS UNDER G Capital/Financing Update	2015-06-29	English
APPOINTMENT OF MR. LIU JIFU AS SENIOR PROJECT DEVELOPMENT ADVISOR ON 24 JUNE 2015 Board/Management Information	2015-06-24	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-18	English
INSIDE INFORMATION - FOURTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2015-06-15	English
REPAYMENT OF PROMISSORY NOTES ISSUED PURSUANT TO THE ASSETS PURCHASE AGREEMENT Capital/Financing Update	2015-06-12	English
List of Directors and their Role and Function Governance Information	2015-06-09	English
Next Day Disclosure Return Share Issue/Capital Change	2015-06-08	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-06-05	English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Capital/Financing Update	2015-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-04	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2015; AND (2) CHANGE OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2015-06-01	English
SUPPLEMENTAL ASSETS PURCHASE AGREEMENT INVOLVING THE ISSUE OF PROMISSORY NOTES Capital/Financing Update	2015-05-27	English
INSIDE INFORMATION - THIRD SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2015 Share Issue/Capital Change	2015-05-07	English
Next Day Disclosure Return Share Issue/Capital Change	2015-05-04	English
PROXY FORM Proxy Solicitation & Information Statement	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-04-28	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED APPOINTMENT OF DIRECTORS; AND (4) NOTICE OF ANNUAL GENERAL Proxy Solicitation & Information Statement	2015-04-28	English
ANNUAL REPORT 2014 Annual Report FY 2014	2015-04-28	English
COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTES Capital/Financing Update	2015-04-23	English
Next Day Disclosure Return Share Issue/Capital Change	2015-04-23	English
PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-04-22	English
ANNOUNCEMENT FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND Capital/Financing Update	2015-04-16	English
INSIDE INFORMATION - SECOND SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION Capital/Financing Update	2015-04-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2015 Share Issue/Capital Change	2015-04-09	English
ANNOUNCEMENT FURTHER EXTENSION OF LONG STOP DATE IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND Capital/Financing Update	2015-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-31	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF ASSETS INVOLVING THE ISSUE OF PROMISSORY NOTES Capital/Financing Update	2015-03-29	English
PROFIT WARNING Earnings Release FY 2014	2015-03-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-03-19	English
ANNOUNCEMENT EXTENSION OF LONG STOP DATE IN RESPECT OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE PRO Capital/Financing Update	2015-03-06	English
Next Day Disclosure Return Share Issue/Capital Change	2015-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Share Issue/Capital Change	2015-03-06	English
Next Day Disclosure Return Share Issue/Capital Change	2015-03-03	English
Next Day Disclosure Return Transaction in Own Shares	2015-02-26	English
FURTHER ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTES Capital/Financing Update	2015-02-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Regulatory Filings	2015-02-05	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND THE PROMISSORY NOTE M&A Activity	2015-02-04	English
Next Day Disclosure Return Share Issue/Capital Change	2015-01-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2015-01-28	English
CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; AND CHANGE OF COMPANY WEBSITE Regulatory Filings	2015-01-28	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF COMPANY LOGO; AND (3) INSIDE INFORMATION SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION Regulatory Filings	2015-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-07	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