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17/6/2026
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2026

17/6/2026
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Perfect Optronics Limited

2/6/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

5/5/2026
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

29/4/2026
Proxy Form for the Annual General Meeting on 17 June 2026



Established in 2000, Perfect Optronics Group mainly engages in the trading of display components for electronics, the development and sale of optics products and related electronic components. Our Group also processes some of the products which we trade.