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

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