Year archive

Perfectech International Holdings Limited — 2021 filings

All 76 regulatory filings released by Perfectech International Holdings Limited (765) in 2021, sourced directly from the official regulator.

76 Filings

2021 Period

2021 filings (76)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-12-15	English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT IN RELATION TO JINGDEZHEN CERAMIC BUSINESS Regulatory Filings	2021-12-14	English
APPOINTMENT AND RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2021-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021 Regulatory Filings	2021-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021 Share Issue/Capital Change	2021-11-01	English
(1) DELAY IN EXPECTED EFFECTIVE DATE OF THE PROPOSED CAPITAL REORGANISATION AND (2) DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS Capital/Financing Update	2021-10-25	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 22 OCTOBER 2021 Declaration of Voting Results & Voting Rights Announcements	2021-10-25	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-10-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-10-22	English
CLARIFICATION ANNOUNCEMENT Capital/Financing Update	2021-10-18	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2021-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021 Regulatory Filings	2021-10-04	English
PROXY FORM Proxy Solicitation & Information Statement	2021-09-30	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2021-09-30	English
(1) PROPOSED CAPITAL REORGANISATION;(2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AN Proxy Solicitation & Information Statement	2021-09-30	English
2021 INTERIM REPORT Interim / Quarterly Report H1 2021	2021-09-30	English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE R Capital/Financing Update	2021-09-23	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HE Regulatory Filings	2021-09-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-17	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO TRANSFER AGREEMENT Capital/Financing Update	2021-09-14	English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE R Capital/Financing Update	2021-09-10	English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HE Report Publication Announcement	2021-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021 Regulatory Filings	2021-09-01	English
ANNOUNCEMENT OF 2021 INTERIM RESULTS Interim / Quarterly Report H1 2021	2021-08-31	English
DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED CAPITAL REORGANISATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ON Capital/Financing Update	2021-08-27	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-08-18	English
SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2021-08-12	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RESPECT OF ESTABLISHMENT OF A JOINT VENTURE Capital/Financing Update	2021-08-09	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2021-08-09	English
(1) PROPOSED CAPITAL REORGANISATION; (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) ADJUSTED SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; A Capital/Financing Update	2021-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021 Regulatory Filings	2021-08-02	English
Environmental, Social and Governance Report 2020 Environmental & Social Information	2021-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021 Share Issue/Capital Change	2021-07-02	English
CLARIFICATION ANNOUNCEMENT ON FINAL RESULTS ANNOUNCEMENTS FOR THE YEARS ENDED 31 DECEMBER 2020 Regulatory Filings	2021-06-29	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2021-06-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2021 Declaration of Voting Results & Voting Rights Announcements	2021-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021 Regulatory Filings	2021-06-01	English
COMPLETION OF MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2021-05-27	English
Next Day Disclosure Return Share Issue/Capital Change	2021-05-25	English
COMPLETION OF ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION Capital/Financing Update	2021-05-24	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 MAY 2021 Declaration of Voting Results & Voting Rights Announcements	2021-05-12	English
PROXY FORM Proxy Solicitation & Information Statement	2021-05-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2021-05-05	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RATIFICATION OF THE DECREASE IN AUTHORISED SHARE CAPITAL AND (4) NOTICE OF A AGM Information	2021-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021 Regulatory Filings	2021-05-03	English
ANNUAL REPORT 2020 Annual Report FY 2020	2021-04-30	English
PROXY FORM Proxy Solicitation & Information Statement	2021-04-22	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-04-22	English
PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION AND NOTICE OF SPECIAL GENERAL MEETING Share Issue/Capital Change	2021-04-22	English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 19 APRIL 2021 Declaration of Voting Results & Voting Rights Announcements	2021-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021 Capital/Financing Update	2021-04-01	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 Annual Report FY 2020	2021-03-31	English
PROXY FORM Proxy Solicitation & Information Statement	2021-03-30	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-03-30	English
(1) MAJOR TRANSACTION IN RELATION TO ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2021-03-30	English
SUPPLEMENTAL AGREEMENT IN RELATION TO ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2021-03-25	English
EXTENSION OF LONG STOP DATE IN RELATION TO ACQUISITION OF 51% EQUITY INTERESTS IN THE TARGET COMPANY INVOLVING ISSUE OF THE CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2021-03-23	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2021-03-22	English
INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION Regulatory Filings	2021-03-21	English
CONNECTED TRANSACTION TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION Regulatory Filings	2021-03-19	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2021-03-19	English
RESIGNATION OF DIRECTOR Board/Management Information	2021-03-19	English
NOTICE OF BOARD MEETING Regulatory Filings	2021-03-15	English
CONNECTED TRANSACTION MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION Capital/Financing Update	2021-03-10	English
INSIDE INFORMATION - WITHDRAWAL OF WINDING UP PETITION Regulatory Filings	2021-03-08	English
UPDATES ON BUSINESS DEVELOPMENT IN RELATION TO BUSINESS OPERATION IN SAMOA AND SHAREHOLDERS MEMORANDUM Regulatory Filings	2021-03-08	English
UPDATE ANNOUNCEMENT RELATING TO WINDING UP PETITION Regulatory Filings	2021-03-02	English
INSIDE INFORMATION - WINDING UP PETITION Legal Proceedings Report	2021-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021 Share Issue/Capital Change	2021-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021 Share Issue/Capital Change	2021-02-09	English
CLARIFICATION ANNOUNCEMENT PROPOSED ISSUE OF NEW SHARE UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION Regulatory Filings	2021-01-28	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED ISSUE OF NEW SHARE UNDER SPECIFIC MANDATE FOR DEBT CAPITALISATION Capital/Financing Update	2021-01-22	English
Next Day Disclosure Return Transaction in Own Shares	2021-01-07	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2021-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020 Share Issue/Capital Change	2021-01-05	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