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Pantronics Holdings Limited
(Incorporated in the British Virgin Islands with limited liability)

Announcements & Notices       


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  • 2018-November-2
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 October 2018 (in PDF)
  • 2018-October-11
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-October-11
  • List of Directors and their Role and Function (in PDF)
  • 2018-October-11
  • (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; AND (6) CHANGE OF AGENT FOR SERVICE OF PROCESS IN HONG KONG (in PDF)
  • 2018-October-10
  • JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY KINGSTON SECURITIES FOR AND ON BEHALF OF HUOBI GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN PANTRONICS HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR TO BE ACQUIRED BY HUOBI GLOBAL LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND FOR THE CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF PANTRONICS HOLDINGS LIMITED; (2) RESULTS OF THE OFFERS; (3) SETTLEMENT OF THE OFFERS; AND (4) PUBLIC FLOAT (in PDF)
  • 2018-October-5
  • JOINT ANNOUNCEMENT - COMPLETION OF THE ACQUISITION OF OPTION SHARES IN PANTRONICS HOLDINGS LIMITED (in PDF)
  • 2018-October-4
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 September 2018 (in PDF)
  • 2018-September-28
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2018-September-28
  • Next Day Disclosure Return (in PDF)
  • 2018-September-20
  • List of Directors and their Role and Function (in PDF)
  • 2018-September-20
  • APPOINTMENT OF EXECUTIVE DIRECTORS, CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY (in PDF)
  • 2018-September-19
  • JOINT ANNOUNCEMENT (in PDF)
  • 2018-September-4
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 August 2018 (in PDF)
  • 2018-August-30
  • APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
  • 2018-August-29
  • JOINT ANNOUNCEMENT (in PDF)
  • 2018-August-22
  • TRADING HALT (in PDF)
  • 2018-August-3
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 July 2018 (in PDF)
  • 2018-July-3
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 June 2018 (in PDF)
  • 2018-June-1
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 May 2018 (in PDF)
  • 2018-May-17
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2018-May-17
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2018 (in PDF)
  • 2018-May-7
  • PROFIT WARNING (in PDF)
  • 2018-May-4
  • POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2018-May-3
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 30 April 2018 (in PDF)
  • 2018-April-9
  • Date of Board Meeting (in PDF)
  • 2018-April-3
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 March 2018 (in PDF)
  • 2018-March-27
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MARCH 2018 (in PDF)
  • 2018-March-15
  • CHANGE OF COMPLIANCE ADVISER (in PDF)
  • 2018-March-1
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 28 February 2018 (in PDF)
  • 2018-February-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-February-5
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 January 2018 (in PDF)
  • 2018-January-25
  • VOLUNTARY ANNOUNCEMENT-COMPLETION OF THE RELOCATION OF MANUFACTURING FACILITIES (in PDF)
  • 2018-January-9
  • CONNECTED TRANSACTIONS (in PDF)
  • 2018-January-2
  • Monthly Return of Equity Issuer on Movements in Securities-For the month ended 31 December 2017 (in PDF)
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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