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Year archive

Perfectech International Holdings Limited — 2019 filings

All 123 regulatory filings released by Perfectech International Holdings Limited (765) in 2019, sourced directly from the official regulator.

123 Filings
2019 Period
2019 filings (123)
Filing Released Lang
UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO TANGERINE PLANTATION BUSINESS OF THE FOREST LAND IN NANFENG, JIANGXI
Regulatory Filings
2019-12-16 English
UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO THE BUSINESS OPERATION IN SAMOA
Capital/Financing Update
2019-12-09 English
INSIDE INFORMATION SUBSCRIPTION OF BONDS
Capital/Financing Update
2019-12-05 English
WITHDRAWAL OF THE (1) PROPOSED CHANGE OF DOMICILE&#x3b; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT&#x3b; AND (4) PROP
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Regulatory Filings
2019-12-02 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-11-26 English
BUSINESS UPDATE ON THE FORESTRY-PULP INTEGRATION PROJECT
Regulatory Filings
2019-11-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-11-15 English
UPDATE ON THE ACQUISITION OF 20% EQUITY INTERESTS AFTER COMPLETION
Regulatory Filings
2019-11-14 English
BUSINESS UPDATE ON THE FORESTRY-PULP INTEGRATION PROJECT
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-01 English
FURTHER CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-10-31 English
(1) PROPOSED CHANGE OF DOMICILE&#x3b; (2) PROPOSED ADOPTION OF NEW MEMORANDUM OF CONTINUANCE AND NEW BYE-LAWS&#x3b; (3) PROPOSED REDUCTION OF SHARE PREMIUM ACCOUNT&#x3b; AND (4) PROPOSED CAPITAL REORG
Regulatory Filings
2019-10-25 English
CLARIFICATION ANNOUNCEMENT ON MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Regulatory Filings
2019-10-23 English
UPDATE ON MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-10-21 English
BUSINESS UPDATE ON THE FORESTRY-PULP INTEGRATION PROJECT
Regulatory Filings
2019-10-21 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-10-16 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-10-14 English
VOLUNTARY ANNOUNCEMENT UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO THE BUSINESS OPERATION IN SAMOA
Regulatory Filings
2019-10-14 English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF BONDS
Capital/Financing Update
2019-10-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-09 English
VOLUNTARY ANNOUNCEMENT UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO THE BUSINESS OPERATION IN SAMOA
Regulatory Filings
2019-10-03 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-27 English
TERMINATION OF FULL REPAYMENT OF DEBTS INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-25 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE FORESTRY-PULP INTEGRATION PROJECT
Regulatory Filings
2019-09-23 English
MAJOR TRANSACTION ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
M&A Activity
2019-09-12 English
VOLUNTARY ANNOUNCEMENT UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO THE BUSINESS OPERATION IN SAMOA
Regulatory Filings
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
ANNOUNCEMENT OF 2019 INTERIM RESULTS
Interim / Quarterly Report H1 2019
2019-08-30 English
COMPLETION OF TRAINING BY DIRECTORS
Board/Management Information
2019-08-27 English
TERMINATION OF PROPOSED ISSUE OF NEW SHARES UNDER GENERAL MANDATE IN RELATION TO JUICE SUPPLY AGREEMENT AND DRINKING WINE SUPPLY AGREEMENT
Capital/Financing Update
2019-08-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-22 English
VOLUNTARY ANNOUNCEMENT UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO THE BUSINESS OPERATION IN SAMOA
Regulatory Filings
2019-08-21 English
VOLUNTARY ANNOUNCEMENT UPDATES IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-08-19 English
FURTHER CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2019-08-12 English
FURTHER CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-08 English
CLARIFICATION ANNOUNCEMENT WITHDRAWAL OF SUBSCRIPTION OF BONDS
Capital/Financing Update
2019-08-08 English
VOLUNTARY ANNOUNCEMENT SUBSCRIPTION OF BONDS
Capital/Financing Update
2019-08-07 English
FULL REPAYMENT OF DEBTS INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Regulatory Filings
2019-08-01 English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS ANNOUNCEMENTS FOR THE YEARS ENDED 31 DECEMBER 2018
Audit Report / Information FY 2018
2019-07-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE FORESTRY-PULP INTEGRATION PROJECT
Regulatory Filings
2019-07-29 English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS ANNOUNCEMENTS FOR THE YEARS ENDED 31 DECEMBER 2018
Audit Report / Information FY 2018
2019-07-29 English
INSIDE INFORMATION PLACING OF BONDS
Capital/Financing Update
2019-07-25 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE ENTERING INTO JUICE SUPPLY AGREEMENT AND DRINKING WINE SUPPLY AGREEMENT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-18 English
FURTHER CLARIFICATION-CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-07-10 English
CLARIFICATION-CHANGE OF AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-07-09 English
CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-07-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Major Shareholding Notification
2019-07-08 English
CLARIFICATION ANNOUNCEMENT ENTERING INTO JUICE SUPPLY AGREEMENT AND DRINKING WINE SUPPLY AGREEMENT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-07-04 English
SUPPLEMENTAL ANNOUNCEMENT ENTERING INTO JUICE SUPPLY AGREEMENT AND DRINKING WINE SUPPLY AGREEMENT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-03 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-02 English
RETIREMENT OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR AND APPOINTMENT OF HONORARY CHAIRMAN
Board/Management Information
2019-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-28 English
RETIREMENT OF DIRECTORS
Board/Management Information
2019-06-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-28 English
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION
Regulatory Filings
2019-06-17 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-06-13 English
The Listing Committee censures Kiu Hung International Holdings Limited (Stock Code: 381) and a number of its current and former directors for breaching the Listing Rules and/or the Director&rsquo
Regulatory Filings
2019-06-12 English
INSIDE INFORMATION WITHDRAWAL OF WINDING UP PETITION
Regulatory Filings
2019-06-04 English
ANNOUNCEMENT ENTERING INTO JUICE SUPPLY AGREEMENT AND DRINKING WINE SUPPLY AGREEMENT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-04 English
CLARIFICATION ANNOUNCEMENT-COMPLETION OF PARTIAL REPAYMENT OF DEBT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Regulatory Filings
2019-06-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF SUBSIDIARY
Regulatory Filings
2019-05-31 English
SUPPLEMENTAL ANNOUNCEMENT SIGNING OF FORESTRY-PULP INTEGRATION PROJECT CONTRACT WITH POLARIS
Capital/Financing Update
2019-05-30 English
FURTHER CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-29 English
CLARIFICATION ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-28 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-05-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-28 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-05-28 English
TERMINATION OF PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-05-24 English
ANNOUNCEMENT SIGNING OF FORESTRY-PULP INTEGRATION PROJECT CONTRACT WITH POLARIS
Regulatory Filings
2019-05-23 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SALES AGENCY COOPERATION AGREEMENT
Capital/Financing Update
2019-05-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-22 English
COMPLETION OF PARTIAL REPAYMENT OF DEBT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-05-21 English
TERMINATION OF PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE
Share Issue/Capital Change
2019-05-21 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SALES AGENCY COOPERATION AGREEMENT
Capital/Financing Update
2019-05-21 English
INSIDE INFORMATION SETTLEMENT AGREEMENT IN RELATION TO LITIGATION ACTIONS
Legal Proceedings Report
2019-05-20 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE SALES AGENCY COOPERATION AGREEMENT
Regulatory Filings
2019-05-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-15 English
INSIDE INFORMATION UPDATE ON LITIGATION ACTION
Legal Proceedings Report
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Regulatory Filings
2019-05-06 English
PARTIAL REPAYMENT OF DEBT INVOLVING ALLOTMENT AND ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-04-30 English
INSIDE INFORMATION UPDATE ON MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
Capital/Financing Update
2019-04-29 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
INSIDE INFORMATION UPDATE ON CLARIFICATION OF DEFECTIVE AND DEMURRABLE WINDING UP PETITION
Legal Proceedings Report
2019-04-26 English
INSIDE INFORMATION WINDING UP PETITION
Legal Proceedings Report
2019-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-04-17 English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-17 English
PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO SPECIFIC MANDATE
Capital/Financing Update
2019-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Regulatory Filings
2019-04-01 English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-31 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-03-22 English
SUSPENSION OF DIRECTOR'S DUTIES
Board/Management Information
2019-03-21 English
PLACING OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-20 English
LAPSE OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-03-19 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-03-18 English
FURTHER CLARIFICATION ANNOUNCEMENT LAPSE OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-03-18 English
FURTHER CLARIFICATION ANNOUNCEMENT LAPSE OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-03-15 English
CLARIFICATION ANNOUNCEMENT LAPSE OF DISPOSABLE TRANSACTION
Regulatory Filings
2019-03-15 English
MAJOR ACQUISITION - LAPSE OF MAJOR TRANSACTION
M&A Activity
2019-03-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-15 English
MAJOR ACQUISITION - LAPSE OF MAJOR TRANSACTION
Capital/Financing Update
2019-03-15 English
ADOPTION OF SHARE AWARD PLAN
Capital/Financing Update
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Capital/Financing Update
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Regulatory Filings
2019-02-07 English
INSIDE INFORMATION-FURTHER CLARIFICATION ANNOUNCEMENT IN RELATION TO WITHDRAWAL OF WINDING UP PETITION
Legal Proceedings Report
2019-01-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-28 English
CLARIFICATION ANNOUNCEMENT APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-28 English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-01-25 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-24 English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES INVOLVING THE ISSUE OF THE CONSIDERATION SHARES AND PROMISSORY NOTES
Capital/Financing Update
2019-01-23 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-01-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 January 2019
Declaration of Voting Results & Voting Rights Announcements
2019-01-16 English
DELAY IN DESPATCH OF CIRCULAR AND REVISION TO THE TIMETABLE
Regulatory Filings
2019-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-10 English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION
M&A Activity
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-03 English
REVISED PROXY FORM
Proxy Solicitation & Information Statement
2019-01-02 English
CLARIFICATION ANNOUNCEMENT REVISED PROXY FORM
Proxy Solicitation & Information Statement
2019-01-02 English