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 Date  Title
2017/10/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
2017/09/14  Interim Report 2017 (Eng)
2017/09/14  Interim Report 2017 (Chi)
2017/09/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
2017/08/25  Announcement of Unaudited Interim Results for the six months ended 30 June 2017
2017/08/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
2017/07/31  Notification of Board Meeting
2017/07/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
2017/06/29  Environment, Social and Governance Report 2016
2017/06/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
2017/06/01  POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 1 JUNE 2017
2017/05/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
2017/04/20  PROXY FORM for the Annual General Meeting of 1 June 2017
2017/04/20  Notice of Annual General Meeting
2017/04/20  Annual Report 2016 (Chi)
2017/04/20  Annual Report 2016 (Eng)
2017/04/20  GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017/04/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
2017/03/30  ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
2017/03/16  NOTIFICATION OF BOARD MEETING
2017/03/02  POSITIVE PROFIT ALERT
2017/03/02  Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
2017/02/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
2017/01/19  RESTORATION OF PUBLIC FLOAT
2017/01/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
2016/12/29  UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY; AND APPLICATION FOR EXTENSION OF WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES
2016/12/23  APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2016/12/01  CLARIFICATION ANNOUNCEMENT
2016/12/01  ANNOUNCEMENT WAIVER FROM STRICT COMPLIANCE WITH RULE 8.08(1)(a) OF THE LISTING RULES AND UPDATE ON THE STATUS OF THE PUBLIC FLOAT OF THE COMPANY
2016/12/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
2016/11/28  List of Directors and their Role and Function
2016/11/28  JOINT ANNOUNCEMENT (1) CLOSE OF VOLUNTARY CONDITIONAL CASH OFFERS; (2) RESULT OF THE OFFERS; (3) RESIGNATION OF DIRECTORS; (4) APPOINTMENT OF DIRECTORS; AND (5) CHANGE IN THE COMPOSITION OF THE BOARD COMMITTEES
2016/11/14  JOINT ANNOUNCEMENT OFFERS BECOMING UNCONDITIONAL IN ALL RESPECTS VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
2016/11/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
2016/10/24  JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM), AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
2016/10/24  (017) Leungs Irrevocable Undertakings
2016/10/24  (016) Poons Irrevocable Undertakings
2016/10/24  (015) Servive Contracts of Directors
2016/10/24  (014) Written Consent of Experts
2016/10/24  (013) Letter from Astrum
2016/10/24  (012) Letter from the Independent Board Committee
2016/10/24  (011) Letter from the Board
2016/10/24  (010) Letter from Yu Ming
2016/10/24  (009) 2016 Interim Report (Chi)
2016/10/24  (008) 2016 Interim Report (Eng)
2016/10/24  (007) 2015 Annual Report (Chi)
2016/10/24  (006) 2015 Annual Report (Eng)
2016/10/24  (005) 2014 Annual Report (Chi)
2016/10/24  (004) 2014 Annual Report (Eng)
2016/10/24  (003) Memorandum and Articles of Associations of Offerors
2016/10/24  (002) Memorandum of Association and New Bye-Laws of the Company (Chi)
2016/10/24  (001) Memorandum of Association and New Bye-Laws of the Company (Eng)
2016/10/24  FORM OF OPTION OFFER ACCEPTANCE OF OPTIONS ISSUED BY PERFECTECH INTERNATIONAL HOLDINGS LIMITED
2016/10/24  FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED
2016/10/24  COMPOSITE DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS
2016/10/07  Appointment of Independent Financial Adviser to the Independent Board Committee
2016/10/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
2016/10/03  JOINT ANNOUNCEMENT (1) VOLUNTARY CONDITIONAL CASH OFFERS BY YU MING INVESTMENT MANAGEMENT LIMITED ON BEHALF OF STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF PERFECTECH INTERNATIONAL HOLDINGS LIMITED (OTHER THAN THOSE SHARES ALREADY OWNED OR AGREED TO BE ACQUIRED BY STAR FLY LIMITED AND FRESH CHOICE HOLDINGS LIMITED AND PARTIES ACTING IN CONCERT WITH THEM) AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS; AND (2) RESUMPTION OF TRADING
2016/09/28  Trading Halt
2016/09/26  ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE LAPSE OF THE EXCLUSIVITY AGREEMENT AND RESUMPTION OF TRADING
2016/09/26  Trading Halt
2016/09/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
2016/08/29  MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY OFFERS AND THE POSSIBLE UNDERTAKINGS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016/08/25  Announcement of unaudited interim results for the six months ended 30 June 2016
2016/08/25  Change of Company Secretary
2016/08/11  Clarification on Profit Alert Announcement
2016/08/10  Positive Profit Alert
2016/08/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
2016/07/29  MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY OFFERS AND THE POSSIBLE UNDERTAKINGS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016/07/22  Notification of Board Meeting
2016/07/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
2016/06/30  MONTHLY PROGRESS UPDATE ON THE POSSIBLE VOLUNTARY OFFERS AND THE POSSIBLE UNDERTAKINGS PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
2016/06/01  ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE; RULE 13.09 OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING
2016/06/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
2016/05/31  POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 31 MAY 2016
2016/05/30  Trading Halt
2016/05/03  Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
2016/04/19  Notice of Annual General Meeting
2016/04/19  Proxy Form for the Annual General Meeting of 31 May 2016
2016/04/19  General Mandates to Issue and Repurchase Shares, Refreshment of the 10% Share Option Scheme Limit and Re-election of Directors
2016/04/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016/03/30  Announcement of annual results for the year ended 31 December 2015
2016/03/08  Profit Warning
2016/03/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016/02/29  Next Day Disclosure Return
2016/02/18  Next Day Disclosure Return
2016/02/01  Next Day Disclosure Return
2016/02/01  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016/01/29  Notification of Board Meeting
2016/01/04  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
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