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

2 August 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2019
2 August 2019 -- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
30 July 2019 -- (1) COMPLETION OF CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE SU
19 July 2019 -- (1) CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN WIN TECHNO INC. AND (2) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREE
3 July 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2019
20 June 2019 -- CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
4 June 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2019
24 May 2019--ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2019
14 May 2019 -- NOTICE OF BOARD MEETING
6 May 2019 -- PROFIT WARNING
2 May 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2019
3 April 2019 -- GRANT OF SHARE OPTIONS
1 April 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2019
27 March 2019 -- POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2019
1 March 2019 -- Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2019
25 February 2019--Announcements and Notices

(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES
(2) RE-ELECTION OF RETIRING DIRECTORS

(3) NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

Form of appointment of proxy for the Annual General Meeting of the Company to be held on 27 March 2019 (or any adjournment thereof)
22 February 2019--List of Directors and their Role and Function
22 February 2019--Announcements and Notices

(1) RESIGNATION OF DIRECTORS
(2) APPOINTMENT OF DIRECTORS AND BOARD COMMITTEE MEMBERS

(3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

(4) CHANGE OF AUTHORISED REPRESENTATIVE
11 February 2019--Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2019
8 January 2019--Announcement and Notice

Terms of Reference - Audit Committee

Terms of Reference - Nomination and Corporate Governance Committee
3 January 2019--Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2018