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Release Time Stock Code Stock Short Name Document
Release Time: 02/10/2026 16:16 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (68KB)
Release Time: 30/09/2026 18:04 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (81KB)
Release Time: 30/09/2026 18:02 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (89KB)
Release Time: 01/09/2026 13:39 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (68KB)
Release Time: 07/08/2026 17:57 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2026 (99KB)
Release Time: 03/08/2026 18:37 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 21/07/2026 20:03 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Material Information after Issue of Circular]
SUPPLEMENTAL ANNOUNCEMENT TO THE AGM CIRCULAR IN RELATION TO THE RE-APPOINTMENT OF AUDITOR (93KB)
Release Time: 15/07/2026 17:00 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications (323KB)
Release Time: 15/07/2026 16:58 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (276KB)
Release Time: 15/07/2026 16:56 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (333KB)
Release Time: 15/07/2026 16:54 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2026 (OR ANY ADJOURNMENT THEREOF) (106KB)
Release Time: 15/07/2026 16:51 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (100KB)
Release Time: 15/07/2026 16:49 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (227KB)
Release Time: 15/07/2026 16:45 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2026 (4MB)
Release Time: 15/07/2026 16:41 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2026 (11MB)
Release Time: 09/07/2026 12:00 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Other - Trading Update]
UNAUDITED OPERATIONAL UPDATE FOR THE THREE MONTHS ENDED 30 JUNE 2026 (85KB)
Release Time: 08/07/2026 19:49 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO INCREASE IN SHAREHOLDING IN THE COMPANY BY THE CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (86KB)
Release Time: 06/07/2026 12:11 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING IN THE COMPANY BY THE CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (84KB)
Release Time: 03/07/2026 18:28 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 30/06/2026 20:23 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 March 2026 (41KB)
Release Time: 30/06/2026 20:22 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 (262KB)
Release Time: 18/06/2026 19:48 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 18 JUNE 2026 (99KB)
Release Time: 17/06/2026 19:33 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 03/06/2026 19:26 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Documents on Display
Documents on Display (364KB)
Release Time: 01/06/2026 19:04 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (252KB)
Release Time: 01/06/2026 18:57 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (305KB)
Release Time: 01/06/2026 18:53 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Proxy Forms
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF) (97KB)
Release Time: 01/06/2026 18:51 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (95KB)
Release Time: 01/06/2026 18:49 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Share Scheme]
(1) PROPOSED ADOPTION OF THE 2026 SHARE OPTION SCHEME; (2) CONDITIONAL GRANT OF OPTIONS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (300KB)
Release Time: 01/06/2026 17:33 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 29/05/2026 20:38 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING (84KB)
Release Time: 04/05/2026 19:24 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 28/04/2026 21:21 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Share Scheme]
(1) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE 2026 SHARE OPTION SCHEME; AND (2) CONDITIONAL GRANT OF OPTIONS (112KB)
Release Time: 22/04/2026 19:08 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (81KB)
Release Time: 22/04/2026 19:07 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (90KB)
Release Time: 01/04/2026 15:40 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 02/03/2026 18:23 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 02/02/2026 18:40 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 30/01/2026 18:04 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (84KB)
Release Time: 12/01/2026 20:28 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Share Scheme]
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS (84KB)
Release Time: 07/01/2026 20:17 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (100KB)
Release Time: 06/01/2026 17:04 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 02/01/2026 13:29 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 09/12/2025 17:53 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (238KB)
Release Time: 09/12/2025 17:52 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (245KB)
Release Time: 09/12/2025 17:49 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025/2026 (3MB)
Release Time: 28/11/2025 21:09 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (41KB)
Release Time: 28/11/2025 21:07 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 (319KB)
Release Time: 26/11/2025 21:00 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT (91KB)
Release Time: 21/11/2025 21:11 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (96KB)
Release Time: 18/11/2025 20:28 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 04/11/2025 10:13 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 02/10/2025 16:55 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 01/09/2025 16:15 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 08/08/2025 18:10 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025 (94KB)
Release Time: 01/08/2025 16:53 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (65KB)
Release Time: 15/07/2025 19:49 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications (250KB)
Release Time: 15/07/2025 19:48 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (256KB)
Release Time: 15/07/2025 19:46 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (261KB)
Release Time: 15/07/2025 19:43 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 8 AUGUST 2025 (OR ANY ADJOURNMENT THEREOF) (104KB)
Release Time: 15/07/2025 19:41 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (102KB)
Release Time: 15/07/2025 19:35 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (233KB)
Release Time: 15/07/2025 19:26 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (2MB)
Release Time: 15/07/2025 19:19 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (7MB)
Release Time: 02/07/2025 17:51 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 30/06/2025 17:56 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference for Nomination Committee (358KB)
Release Time: 27/06/2025 21:34 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025 (41KB)
Release Time: 27/06/2025 21:30 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 (252KB)
Release Time: 17/06/2025 21:31 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Profit Warning / Inside Information]
INSIDE INFORMATION PROFIT WARNING (95KB)
Release Time: 13/06/2025 18:43 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (78KB)
Release Time: 02/06/2025 16:48 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
Release Time: 02/05/2025 18:44 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (65KB)
Release Time: 01/04/2025 19:11 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (65KB)
Release Time: 04/03/2025 17:21 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (65KB)
Release Time: 03/02/2025 18:52 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (65KB)
Release Time: 07/01/2025 20:00 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS (97KB)
Release Time: 02/01/2025 20:33 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (65KB)
Release Time: 09/12/2024 19:01 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications (275KB)
Release Time: 09/12/2024 18:56 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (253KB)
Release Time: 09/12/2024 18:54 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (256KB)
Release Time: 09/12/2024 18:50 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024/2025 (3MB)
Release Time: 03/12/2024 18:48 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (65KB)
Release Time: 29/11/2024 21:15 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
SPECIAL DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (41KB)
Release Time: 29/11/2024 21:14 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (41KB)
Release Time: 29/11/2024 21:11 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 (297KB)
Release Time: 15/11/2024 16:43 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (79KB)
Release Time: 01/11/2024 16:03 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (65KB)
Release Time: 03/10/2024 10:41 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (65KB)
Release Time: 03/09/2024 17:31 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (65KB)
Release Time: 09/08/2024 17:44 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 AUGUST 2024 (94KB)
Release Time: 02/08/2024 16:42 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (65KB)
Release Time: 16/07/2024 16:53 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communications (297KB)
Release Time: 16/07/2024 16:52 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification letter and Request Form to Non-Registered Holders - Notification of Publication of Corporate Communication on the Company's Website (276KB)
Release Time: 16/07/2024 16:47 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [Other]
Notification Letter and Change Request Form to Shareholders - Notification of Publication of Corporate Communication on the Company's Website (332KB)
Release Time: 16/07/2024 16:44 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 9 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF) (100KB)
Release Time: 16/07/2024 16:42 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (104KB)
Release Time: 16/07/2024 16:35 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
]
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING (212KB)
Release Time: 16/07/2024 16:32 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 (1MB)
Release Time: 16/07/2024 16:30 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2024 (6MB)
Release Time: 02/07/2024 18:25 Stock Code: 01830 Stock Short Name: PERFECT MEDICAL Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (65KB)
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Showing 100 of 793 records
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