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YEAR :

24 Mar 2022 JOINT ANNOUNCEMENT (1) THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2) EFFECTIVE DATE OF THE SCHEME (3) CLOSE
24 Mar 2022 COMPANY INFORMATION SHEET
16 Mar 2022 NOTICE OF BOARD MEETING
09 Mar 2022 JOINT ANNOUNCEMENT (1) THE PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2) OPTION OFFER (3) SANC
02 Mar 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
25 Feb 2022 JOINT ANNOUNCEMENT (1) THE PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2) OPTION OFFER (3) PROP
16 Feb 2022 JOINT ANNOUNCEMENT (1) THE PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2) OPTION OFFER (3) PROP
15 Feb 2022 JOINT ANNOUNCEMENT (1) THE PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT OF THE CAYMAN ISLANDS (2) OPTION OFFER (3) PROP
08 Feb 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
24 Jan 2022 DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF EQUIPMENT AND CONSTRUCTION SERVICES
21 Jan 2022 (030) OPTION OFFER LETTER
21 Jan 2022 (031) FORM OF ACCEPTANCE
21 Jan 2022 (033) SCHEME DOCUMENT (CHI)
21 Jan 2022 (024) MATERIAL CONTRACTS - WELL U ELECTRONIC PUCHASE ORDER
21 Jan 2022 (025) MATERIAL CONTRACTS - SHANGHAI YINDENG PUCHASE ORDER
21 Jan 2022 (027) CONSENT LETTER FROM ALTUS CAPITAL LIMITED
21 Jan 2022 (028) CONSENT LETTER FROM INNOVATUS LAW
21 Jan 2022 (029) CONSENT LETTER FROM GOWLING WLG (CANADA) LLP
21 Jan 2022 (032) SCHEME DOCUMENT (ENG)
21 Jan 2022 (021) MATERIAL CONTRACTS - LISHUN PURCHASE ORDERS
21 Jan 2022 (022) MATERIAL CONTRACTS - YOU-YANG PURCHASE ORDERS
21 Jan 2022 (023) MATERIAL CONTRACTS - THE CONSTRUCTION CONTRACT
21 Jan 2022 (026) CONSENT LETTER FROM SOMERLEY CAPITAL LIMITED
21 Jan 2022 (019) MATERIAL CONTRACTS - MAIN-YOU PURCHASE ORDERS
21 Jan 2022 (020) MATERIAL CONTRACTS - HANDY PURCHASE ORDERS
21 Jan 2022 (016) LETTER FROM THE INDEPENDENT BOARD COMMITTEE
21 Jan 2022 (017) LETTER FROM THE INDEPENDENT FINANCIAL ADVISER
21 Jan 2022 (018) MATERIAL CONTRACTS - CHANGXING PURCHASE ORDERS
21 Jan 2022 (013) THIRD QUARTERLY REPORT 2021 (ENG)
21 Jan 2022 (014) THIRD QUARTERLY REPORT 2021 (CHI)
21 Jan 2022 (015) LETTER FROM THE BOARD
21 Jan 2022 (009) FIRST QUARTERLY REPORT 2021 (ENG)
21 Jan 2022 (011) INTERIM REPORT 2021 (ENG)
21 Jan 2022 (012) INTERIM REPORT 2021 (CHI)
21 Jan 2022 (010) FIRST QUARTERLY REPORT 2021 (CHI)
21 Jan 2022 (008) ANNUAL REPORT 2020 (CHI)
21 Jan 2022 (004) ANNUAL REPORT 2018 (ENG AND CHI)
21 Jan 2022 (005) ANNUAL REPORT 2019 (ENG)
21 Jan 2022 (006) ANNUAL REPORT 2019 (CHI)
21 Jan 2022 (007) ANNUAL REPORT 2020 (ENG)
21 Jan 2022 PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT FORM OF ACCEPTANCE
21 Jan 2022 (001) MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE OFFEROR
21 Jan 2022 (002) AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (ENG)
21 Jan 2022 (003) AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (CHI)
21 Jan 2022 NOTICE OF COURT MEETING
21 Jan 2022 NOTICE OF THE EXTRAORDINARY GENERAL MEETING
21 Jan 2022 PINK FORM OF PROXY FOR USE AT THE COURT MEETING TO BE HELD ON WEDNESDAY, 16 FEBRUARY 2022 AT 9:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
21 Jan 2022 WHITE FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 16 FEBRUARY 2022 AT 10:00 A.M. (HONG KONG TIME) (OR ANY ADJOURNMENT THEREOF)
21 Jan 2022 (1) PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY THE OFFEROR BY WAY OF A SCHEME OF ARRANGEMENT (UNDER SECTION 86 OF THE COMPANIES ACT) (2) OPTION OFFER AND (3) PROPOSED WITHDRAWAL OF LISTING
21 Jan 2022 JOINT ANNOUNCEMENT DESPATCH OF SCHEME DOCUMENT AND OPTION OFFER LETTER RELATING TO (1) THE PROPOSAL FOR THE PRIVATISATION OF PFC DEVICE INC. BY LOTUS ATLANTIC LIMITED BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF T
04 Jan 2022 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021