Nam Tai: Files Annual Report - Announces Annual Meeting of Shareholders
2009年3月14日 - 5:30AM
PRニュース・ワイアー (英語)
MACAO, China, March 13 /PRNewswire-FirstCall/ -- Nam Tai
Electronics, Inc. ("Nam Tai" or the "Company") (NYSE Symbol: NTE)
today announced that the Company has filed its 2008 Annual Report
on Form 20-F, which includes its audited financial statements for
its fiscal year ended December 31, 2008, with the United States
Securities and Exchange Commission ("SEC"). As a result of a change
to Section 203.01 of the New York Stock Exchange Listed Company
Manual, approved by the Securities and Exchange Commission on
August 21, 2006, the NYSE requirement for a listed company to
physically distribute an annual report to shareholders was
eliminated, allowing a company to satisfy the annual financial
statement distribution requirement by posting the annual report, it
is required to file with the SEC, on or by a link through its
corporate website and by delivering its complete audited financial
statements, without charge, to any shareholder who requests it. Nam
Tai has posted its 2008 Annual Report on its website which can be
accessed electronically at
http://www.namtai.com/annual/08form20f.pdf. The Company will also
deliver within a reasonable time after request a paper copy of its
2008 Annual Report, including its complete audited financial
statements, free of charge, to any shareholder upon request. To
request a paper copy please contact the Company by e-mail at or by
written request to Units 5811-12, 58/F, The Center, 99 Queen's Road
Central, Central, Hong Kong, Re: 2008 Annual Report on Form 20-F.
In any event, Nam Tai plans to mail a paper copy of its 2008 Annual
Report on Form 20-F, including its complete audited financial
statements, at the time it sends to shareholders entitled to vote
at Nam Tai's upcoming 2009 Annual Meeting of Shareholders the
formal Notice and the Proxy Statement for that meeting. Annual
Meeting OF Shareholders The Company plans to hold its 2009 Annual
Meeting of Shareholders at 11:30 a.m. (Pacific Daylight Time) on
Friday, June 5, 2009 at the Pan Pacific Vancouver Hotel, Pacific
Rim Suite 1, 300-999 Canada Place, Vancouver, British Columbia, V6C
3B5, Canada. Nam Tai currently expects that the record date for
determining shareholders entitled to vote at that meeting to be
April 22, 2009. ABOUT NAM TAI ELECTRONICS, INC. We are an
electronics manufacturing and design services provider to a select
group of the world's leading OEMs of telecommunications and
consumer electronic products. Through our electronics manufacturing
services operations, we manufacture electronic components and
subassemblies, including LCD panels, LCD modules, RF modules, DAB
modules, FPC subassemblies and image sensors modules and PCBAs for
headsets containing Bluetooth wireless technology. These components
are used in numerous electronic products, including mobile phones,
laptop computers, digital cameras, electronic toys, handheld video
game devices, and entertainment devices. We also manufacture
finished products, including mobile phone accessories, home
entertainment products and educational products. We assist our OEM
customers in the design and development of their products and
furnish full turnkey manufacturing services that utilize advanced
manufacturing processes and production technologies. Nam Tai
currently has one Hong Kong listed subsidiary, Nam Tai Electronic
& Electrical Products Limited ("NTEEP"). Interested investors
may go to the website of The Stock Exchange of Hong Kong at
http://www.hkex.com.hk/ to obtain information specific to NTEEP.
The stock code of NTEEP in The Stock Exchange of Hong Kong is 2633.
Investors are reminded to exercise caution when assessing such
information and not to deal with the shares of Nam Tai based solely
upon reliance on such information. DATASOURCE: Nam Tai Electronics,
Inc. CONTACT: Investors: Anthony Chan, Nam Tai Electronics, Inc.,
(853) 2835 6333, FAX: (853) 2835 6262, or Web Site:
http://www.namtai.com/
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