Investor Relations

For the Company's latest announcement, it could also be referred to the IR website below:

http://www.irasia.com/listco/hk/pantronics

11 October 2018--CLARIFICATION ANNOUNCEMENT

CLARIFICATION ANNOUNCEMENT
11 October 2018--List of Directors and their Role and Function

List of Directors and their Role and Function
11 October 2018

(1) RESIGNATION OF DIRECTORS AND CHIEF EXECUTIVE OFFICER

(2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS

(3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

(4) RESIGNATION OF A JOINT COMPANY SECRETARY

(5) CHANGE OF AUTHORISED REPRESENTATIVES

(6) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG
10 October 2018--Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code

Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code
5 October 2018--JOINT ANNOUNCEMENT : COMPLETION OF THE ACQUISITION OF OPTION SHARES IN PANTRONICS HOLDINGS LIMITED

JOINT ANNOUNCEMENT - COMPLETION OF THE ACQUISITION OF OPTION SHARES IN PANTRONICS HOLDINGS LIMITED
4 October 2018--Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2018
28 September 2018

Next Day Disclosure Return

Announcement Pursuant to Rule 3.8 of the TakeOver Code
20 September 2018

Appointment of Executive Directors, Chief Financial Officer And Joint Company Secretary

List of Directors and their Role and Function
19 September 2018

The memorandum and articles of association of the Offeror

The letter from Kingston Securities

The written consent of Kingston Securities Limited

The written consent of Kingston Corporate Finance Limited

The articles of association of the Company (English)

The articles of association of the Company (Chinese)

Annual Report 2017 (English)

Annual Report 2017 (Chinese)

Annual Report 2016 (English)

Annual Report 2016 (Chinese)

Director's Service Contract - Mr. Hsu Simon Nai-cheng

Director's Service Contract - Mr. Henry Woon-hoe Lim

Director's Service Contract - Mr. Ho Hon Ching

Director's Appointment Letter - Mr. Pochin Christopher Lu

Director's Appointment Letter - Mr. Danny J Lay

Director's Appointment Letter - Ms. Hui Leung Ching Patricia

Material contract - Deed of Non-competition_27.10.16

Material contract - Deed of Indemnity_27.10.16

Material contract - Public Offer Underwriting Agreement_8.11.16

Material contract-Placing Underwriting Agreement-15.11.16

Material contract - Lease Agreement_11.10.16

Material contract - Supplemental Agreement to Pre-lease Agreement_14.10.16

Material contract - Formal Lease Agreement_30.12.16

Material contract - Promissory note issued by Pantene Industrial_24.08.18

Letter from the Board

Letter from IBC

Letter from Altus Capital

Written Consent from Altus Capital
19 September 2018

Composit Document

Form Acceptance & Transfer

Form Acceptance & Cancellation

Joint Announcement
4 September 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2018
30 August 2018

Appointment of Independent Financial Adviser
29 August 2018

JOINT ANNOUNCEMENT
22 August 2018

TRADING HALT
03 August 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2018
30 June 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2018
1 June 2018

Monthly Return of Equity Issuer on Movement in Securities- For the month ended 31 May 2018
17 May 2018

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2018

CONTINUING CONNECTED TRANSACTIONS
7 May 2018

PROFIT WARNING
4 May 2018

POSTPONEMENT OF BOARD MEETING
3 May 2018

Monthly Return of Equity Issuer on Movement in Securities- For the month ended 30 April 2018.
9 April 2018

DATE OF BOARD MEETING
3 April 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2018
27 March 2018

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2018
15 March 2018

Announcement and Notice- Change Of Compliance Adviser
1 March 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2018
13 February 2018

Circular-PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Form of appointment of proxy for the Annual General Meeting of the Company to be held on 27 March 2018 (and at any adjournment thereof)

NOTICE OF ANNUAL GENERAL MEETING
31 January 2018

Monthly Returns of Equity Issuer on Movement in Securities- 31 January 2018
25 January 2018

Voluntary Announcement- Completion Of The Relocation Of Manufacturing Facilities
9 January 2018

Connected Transactions
2 January 2018

Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2017