Mar 12, 2014
16:26

NOTICE OF BOARD MEETING

Date of Board Meeting

08311 - PERFECT OPT

Feb 07, 2014
07:53

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

08311 - PERFECT OPT

Feb 07, 2014
07:51

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

08311 - PERFECT OPT

Feb 07, 2014
07:49

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

08311 - PERFECT OPT

Feb 07, 2014
07:46

COMPANY INFORMATION SHEET

Company Information Sheet (GEM)

08311 - PERFECT OPT

Feb 07, 2014
07:44

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Perfect Optronics Limited

Constitutional Documents

08311 - PERFECT OPT

Feb 07, 2014
07:40

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

08311 - PERFECT OPT

Feb 06, 2014
07:27

LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF PLACING

Allotment Results

08311 - PERFECT OPT