PFC Device Inc.

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YEAR ：

21 Jan 2022	(033) SCHEME DOCUMENT (CHI)
21 Jan 2022	(030) OPTION OFFER LETTER
21 Jan 2022	(031) FORM OF ACCEPTANCE
21 Jan 2022	(032) SCHEME DOCUMENT (ENG)
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	(024) MATERIAL CONTRACTS - WELL U ELECTRONIC PUCHASE ORDER
21 Jan 2022	(025) MATERIAL CONTRACTS - SHANGHAI YINDENG PUCHASE ORDER
21 Jan 2022	(026) CONSENT LETTER FROM SOMERLEY CAPITAL LIMITED
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	(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	(012) INTERIM REPORT 2021 (CHI)
21 Jan 2022	(011) INTERIM REPORT 2021 (ENG)
21 Jan 2022	(009) FIRST QUARTERLY REPORT 2021 (ENG)
21 Jan 2022	(010) FIRST QUARTERLY REPORT 2021 (CHI)
21 Jan 2022	(008) ANNUAL REPORT 2020 (CHI)
21 Jan 2022	(006) ANNUAL REPORT 2019 (CHI)
21 Jan 2022	(007) ANNUAL REPORT 2020 (ENG)
21 Jan 2022	(004) ANNUAL REPORT 2018 (ENG AND CHI)
21 Jan 2022	(005) ANNUAL REPORT 2019 (ENG)
21 Jan 2022	(003) AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (CHI)
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	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	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	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	NOTICE OF COURT MEETING
21 Jan 2022	NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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
30 Dec 2021	JOINT ANNOUNCEMENT MONTHLY UPDATE ON (1) 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
23 Dec 2021	CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS RENEWAL OF AGREEMENTS DUE TO EXPIRE IN DECEMBER 2021
14 Dec 2021	DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF EQUIPMENT AND ADVANCE TO AN ENTITY
03 Dec 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
02 Dec 2021	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
01 Dec 2021	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE SCHEME DOCUMENT RELATING TO 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 AC
11 Nov 2021	JOINT ANNOUNCEMENT (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) PROPOSED WITHDRAWAL OF LISTING (3) ESTABLISHMENT OF INDE
05 Nov 2021	TRADING HALT
04 Nov 2021	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
04 Nov 2021	DISCLOSEABLE TRANSACTION IN RELATION TO THE PURCHASE OF EQUIPMENT
01 Nov 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
25 Oct 2021	MAJOR TRANSACTIONS IN RELATION TO THE PURCHASES OF EQUIPMENT
25 Oct 2021	NOTICE OF BOARD MEETING
22 Oct 2021	DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(a) OF THE GEM LISTING RULES
18 Oct 2021	DELAY IN DESPATCH OF CIRCULAR AND APPLICATION FOR WAIVER FROM STRICT COMPLIANCE WITH RULE 19.41(a) OF THE GEM LISTING RULES
07 Oct 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
23 Sep 2021	(1) MAJOR AND DISCLOSEABLE TRANSACTIONS IN RELATION TO THE PURCHASES OF EQUIPMENT; (2) ADVANCE TO AN ENTITY; AND (3) DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSTRUCTION CONTRACT
02 Sep 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
05 Aug 2021	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
05 Aug 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
26 Jul 2021	NOTICE OF BOARD MEETING
02 Jul 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
02 Jul 2021	COMPANY INFORMATION SHEET
02 Jul 2021	NEXT DAY DISCLOSURE RETURN DATED 2 JULY 2021
29 Jun 2021	(1) RESULTS OF RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07 Jun 2021	EXCESS APPLICATION FORM
07 Jun 2021	PROVISIONAL ALLOTMENT LETTER
07 Jun 2021	RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
02 Jun 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
27 May 2021	COMPANY INFORMATION SHEET
27 May 2021	NEXT DAY DISCLOSURE RETURN
25 May 2021	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING; AND (2) ADJUSTMENTS TO THE OUTSTANDING SHARE OPTIONS
07 May 2021	NOTICE OF EXTRAORDINARY GENERAL MEETING
07 May 2021	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MAY 2021
06 May 2021	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2021
06 May 2021	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
04 May 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
29 Apr 2021	POSITIVE PROFIT ALERT
26 Apr 2021	NOTICE OF BOARD MEETING
23 Apr 2021	(1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS
01 Apr 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
29 Mar 2021	PROXY FORM FOR THE ANNUAL GENERAL MEETING ON 06 MAY 2021
29 Mar 2021	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
29 Mar 2021	NOTICE OF ANNUAL GENERAL MEETING
18 Mar 2021	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
16 Mar 2021	POSITIVE PROFIT ALERT
08 Mar 2021	NOTICE OF BOARD MEETING
02 Mar 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
03 Feb 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
05 Jan 2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

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