Year archive

Perfectech International Holdings Limited — 2016 filings

All 113 regulatory filings released by Perfectech International Holdings Limited (765) in 2016, sourced directly from the official regulator.

113 Filings

2016 Period

2016 filings (113)

Filing	Released	Lang
NOTICE OF RESCISSION OF AGREEMENTS Regulatory Filings	2016-12-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-12-29	English
APPOINTMENT AND RESIGNATION OF DIRECTORS Board/Management Information	2016-12-29	English
Next Day Disclosure Return Transaction in Own Shares	2016-12-09	English
COMPLETION OF ISSUE OF REMUNERATION SHARES Share Issue/Capital Change	2016-12-09	English
Next Day Disclosure Return Share Issue/Capital Change	2016-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Regulatory Filings	2016-12-06	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS TO SET OFF THE PROMISSORY NOTES IN REGARDING THE ACQUISITION OF FUJIAN YUGUO CHAYE LIMITED Capital/Financing Update	2016-12-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-12-05	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR Board/Management Information	2016-12-05	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF CERTAIN EQUITY INTEREST IN SUPREME TYCOON LIMITED M&A Activity	2016-12-05	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS TO SET OFF THE PROMISSORY NOTES IN REGARDING THE ACQUISITION OF THE CERAMIC ASSETS Capital/Financing Update	2016-12-01	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 DECEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-12-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-12-01	English
CLARIFICATION ANNOUNCEMENT ON POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-11-30	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-11-28	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 NOVEMBER 2016 Declaration of Voting Results & Voting Rights Announcements	2016-11-28	English
Next Day Disclosure Return Transaction in Own Shares	2016-11-18	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND USE OF PROCEEDS FROM THE PLACINGS Capital/Financing Update	2016-11-18	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-11-14	English
PROXY FORM Proxy Solicitation & Information Statement	2016-11-14	English
(1) SET OFF OF PROMISSORY NOTES AND ISSUE OF CONVERTIBLE BONDS IN REGARDING THE ACQUISITION OF FUJIAN YUGUO CHAYE LIMITED*; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-11-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-11-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-11-11	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-11-09	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF EXECUTIVE FUNCTIONS AND RESPONSIBILITIES Board/Management Information	2016-11-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-11-09	English
PROXY FORM Proxy Solicitation & Information Statement	2016-11-09	English
(1) SET OFF OF PROMISSORY NOTES AND ISSUE OF CONVERTIBLE BONDS IN REGARDING THE ACQUISITION OF CERAMIC ASSETS; (2) ISSUE OF REMUNERATION SHARES; AND (3) NOTICE OF EXTRAORDINARY GENERAL M Proxy Solicitation & Information Statement	2016-11-09	English
(1) UPDATE INFORMATION ON THE PROPOSED ISSUE OF CONVERTIBLE BONDS TO SET OFF PROMISSORY NOTES ISSUED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF THE NONI FRUIT PLANTATION BUSINESS, THE PRC Capital/Financing Update	2016-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Regulatory Filings	2016-11-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-10-31	English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) PLACING OF CONVERTIBLE BONDS Capital/Financing Update	2016-10-31	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-10-27	English
TERMINATION OF PLACING AGREEMENT IN RELATION TO ISSUE OF NEW SHARES Capital/Financing Update	2016-10-25	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANIES M&A Activity	2016-10-21	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2016; AND (II) LAPSE OF THE CHANGE OF DOMICILE, THE ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS, THE REDUCT Declaration of Voting Results & Voting Rights Announcements	2016-10-14	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Share Issue/Capital Change	2016-10-04	English
2016 INTERIM REPORT Interim / Quarterly Report H1 2016	2016-09-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-09-27	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-09-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-09-20	English
PROXY FORM Proxy Solicitation & Information Statement	2016-09-20	English
(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; (4) PROPOSED CAPITAL REORGANIS Proxy Solicitation & Information Statement	2016-09-20	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE Regulatory Filings	2016-09-09	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE Report Publication Announcement	2016-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Share Issue/Capital Change	2016-09-06	English
ANNOUNCEMENT OF 2016 INTERIM RESULTS Interim / Quarterly Report H1 2016	2016-08-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-08-16	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM Regulatory Filings	2016-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Share Issue/Capital Change	2016-08-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-07-25	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2016-07-22	English
CONNECTED TRANSACTION INVOLVING DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL IN JET PROFIT ENTERPRISES LIMITED Capital/Financing Update	2016-07-22	English
(1) PROPOSED CHANGE OF DOMICILE; (2) PROPOSED ADOPTION OF MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT; AND (4) PROPOSED CAPITAL REORG Capital/Financing Update	2016-07-21	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-07-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Share Issue/Capital Change	2016-07-04	English
ANNOUNCEMENT UPDATE ON FURTHER EXTENSION OF THE PRE-SALE PERMITS DEADLINE Capital/Financing Update	2016-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Share Issue/Capital Change	2016-06-03	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-05-20	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, THE CHAIRMAN OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2016-05-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-06	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Regulatory Filings	2016-05-03	English
PROXY FORM Proxy Solicitation & Information Statement	2016-04-29	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-29	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-29	English
ANNUAL REPORT 2015 Annual Report FY 2015	2016-04-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-04-25	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND MANAGING EXECUTIVE OFFICER Board/Management Information	2016-04-25	English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Earnings Release FY 2015	2016-04-22	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2016-04-20	English
INSIDE INFORMATION - ELEVENTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2016-04-15	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2016-04-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2016-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Regulatory Filings	2016-04-07	English
Terms of Reference of the Audit Committee Governance Information	2016-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-04-01	English
CHANGE OF BOARD MEETING DATE Regulatory Filings	2016-03-29	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-03-23	English
UPDATE ON PROPOSED SHARES ALLOTMENT AND PROPOSED CHANGE OF CONVERSION PRICES Capital/Financing Update	2016-03-21	English
NOTICE OF BOARD MEETING Regulatory Filings	2016-03-16	English
SET OFF OF PROMISSORY NOTES AND ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2016-03-11	English
INSIDE INFORMATION PROPOSED CONVERSION PRICES Capital/Financing Update	2016-03-07	English
INSIDE INFORMATION PROPOSED SHARES ALLOTMENT Capital/Financing Update	2016-03-07	English
List of Directors and their Role and Function Board/Management Information	2016-03-04	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Share Issue/Capital Change	2016-03-04	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2016-02-26	English
CLARIFICATION ANNOUNCEMENT - THE RESIGNATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-02-26	English
CLARIFICATION ANNOUNCEMENT - THE RESIGNATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-02-24	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-02-23	English
RESIGNATION OF COMPANY SECRETARY Board/Management Information	2016-02-16	English
INSIDE INFORMATION - TENTH SUPPLEMENTAL LETTER TO MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION M&A Activity	2016-02-16	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2016-02-16	English
List of Directors and their Role and Function Board/Management Information	2016-02-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2016-02-05	English
FURTHER INFORMATION ON ADOPTION OF SHARE AWARD SCHEME Capital/Financing Update	2016-02-05	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Board/Management Information	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Share Issue/Capital Change	2016-02-03	English
ANNOUNCEMENT - UPDATE ON EXTENSION OF THE PRE-SALE PERMITS DEADLINE Regulatory Filings	2016-02-02	English
ADOPTION OF SHARE AWARD SCHEME Regulatory Filings	2016-02-01	English
Next Day Disclosure Return Share Issue/Capital Change	2016-01-27	English
ANNOUNCEMENT - COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE FURTHER ACQUISITION OF 12% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER G Capital/Financing Update	2016-01-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-01-26	English
SET OFF OF PROMISSORY NOTES AND ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2016-01-25	English
SET OFF OF PROMISSORY NOTES AND ISSUE OF CONVERTIBLE BONDS Capital/Financing Update	2016-01-22	English
DISCLOSEABLE TRANSACTION - FURTHER ACQUISITION OF 12% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Capital/Financing Update	2016-01-12	English
Clarification Announcement - Extension of the Pre-sale Permits Deadline Regulatory Filings	2016-01-11	English
ANNOUNCEMENT EXTENSION OF THE PRE-SALE PERMITS DEADLINE Regulatory Filings	2016-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Share Issue/Capital Change	2016-01-07	English
ANNOUNCEMENT COMPLETION OF THE 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	2016-01-05	English

Filings by year

2026 16 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