Year archive

Perfectech International Holdings Limited — 2017 filings

All 68 regulatory filings released by Perfectech International Holdings Limited (765) in 2017, sourced directly from the official regulator.

68 Filings

2017 Period

2017 filings (68)

Filing	Released	Lang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) PLACING OF CONVERTIBLE NOTES Capital/Financing Update	2017-12-29	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2017-12-20	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-12-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017 Capital/Financing Update	2017-12-04	English
Next Day Disclosure Return Transaction in Own Shares	2017-11-27	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2017-11-24	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE TO SET OFF AGAINST THE PROMISSORY NOTES IN RELATION TO THE ACQUISITION OF NONI FRUIT PLANTATION BUSINESS Capital/Financing Update	2017-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017 Regulatory Filings	2017-11-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 OCTOBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-10-26	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Regulatory Filings	2017-10-26	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-10-13	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-10-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-09	English
PROXY FORM Proxy Solicitation & Information Statement	2017-10-09	English
ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE TO SET OFF AGAINST PROMISSORY NOTES IN RELATION TO THE ACQUISITION OF NONI FRUIT PLANTATION BUSINESS AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-10-09	English
UPDATE ON THE ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE TO SET OFF AGAINST PROMISSORY NOTES IN RELATION TO THE ACQUISITION OF NONI FRUIT PLANTATION BUSINESS - EXTENSION OF LONG STOP DATE Capital/Financing Update	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017 Regulatory Filings	2017-10-04	English
2017 INTERIM REPORT Interim / Quarterly Report H1 2017	2017-09-28	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDAT Regulatory Filings	2017-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017 Regulatory Filings	2017-09-13	English
ANNOUNCEMENT OF 2017 INTERIM RESULTS Interim / Quarterly Report H1 2017	2017-09-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-08-17	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2017-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017 Regulatory Filings	2017-08-03	English
ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE TO SET OFF AGAINST PROMISSORY NOTES IN RELATION TO THE ACQUISITION OF NONI FRUIT PLANTATION BUSINESS Capital/Financing Update	2017-08-02	English
INSIDE INFORMATION UPDATE INFORMATION ON THE BUSINESS DEVELOPMENT IN CONNECTION WITH THE NONI FRUIT PLANTATION BUSINESS Capital/Financing Update	2017-07-19	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO FURTHER ACQUISITION OF 9% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED Regulatory Filings	2017-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017 Regulatory Filings	2017-07-05	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-07-04	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDAT Regulatory Filings	2017-06-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-06-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2017 AND RETIREMENT OF DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2017-06-30	English
(1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) PLACING OF CONVERTIBLE NOTES Capital/Financing Update	2017-06-15	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN SILVER METRO HOLDINGS LIMITED INVOLVING ISSUE OF CONVERTIBLE NOTES AND CONSIDERATION SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017 Regulatory Filings	2017-06-07	English
PROXY FORM Proxy Solicitation & Information Statement	2017-05-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-05-31	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUA AGM Information	2017-05-31	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-05-31	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-05-30	English
REVISED FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-05-30	English
CHANGE OF THE ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2017-05-26	English
NOTICE OF BOARD MEETING AND UPDATE ON THE REVISED 2016 FINAL RESULTS Report Publication Announcement	2017-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017 Regulatory Filings	2017-05-09	English
HOLDING ANNOUNCEMENT Report Publication Announcement	2017-04-28	English
HOLDING ANNOUNCEMENT Report Publication Announcement	2017-04-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017 Capital/Financing Update	2017-04-07	English
TRADING SUSPENSION Regulatory Filings	2017-04-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2017-04-03	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-04-02	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-03-29	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-29	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2017-03-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-03-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2017 Declaration of Voting Results & Voting Rights Announcements	2017-03-17	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION OF CERTAIN EQUITY INTEREST IN SHANGHAI LIMING TECHNOLOGY M&A Activity	2017-03-13	English
CLARIFICATION ANNOUNCEMENT IN RESPECT OF FURTHER ACQUISITION OF 9% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED M&A Activity	2017-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017 Regulatory Filings	2017-03-06	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-03	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTORS Board/Management Information	2017-03-03	English
PROXY FORM Proxy Solicitation & Information Statement	2017-03-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-03-02	English
(1) PROPOSED CHANGE OF AUDITORS; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-03-02	English
PROPOSED CHANGE OF AUDITORS AND APPOINTMENT OF COMPANY SECRETARY Board/Management Information	2017-03-01	English
DISCLOSEABLE TRANSACTION FURTHER ACQUISITION OF 9% EQUITY INTEREST IN MULTIJOY DEVELOPMENTS LIMITED Capital/Financing Update	2017-02-28	English
UPDATE ON THE POSSIBLE ACQUISITION OF THE TARGET COMPANY Regulatory Filings	2017-02-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017 Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016 Regulatory Filings	2017-01-06	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