Joint Announcement – Completion Of Compulsory Acquisition And Withdrawal Of Listing Of The Shares
November 12, 2009

聯合公佈 – 強制收購完成及撤銷上市地位
二零零九年十一月十二日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
November 2, 2009

截至2009年10月31日股份發行人的證券變動月報表
二零零九年十一月二日

Change in Board Lot Size
October 30, 2009

更改每手買賣單位
二零零九年十月三十日

Joint Announcement – Proposed Date of Withdrawal of Listing
October 14, 2009

聯合公佈 – 建議撤銷上市地位日期
二零零九年十月十四日

Joint Announcement – Despatch of Compulsory Acquisition Notices
October 8, 2009

聯合公佈 – 寄發強制收購通知
二零零九年十月八日

Notice of Compulsory Acquisition
October 8, 2009

強制收購通知
二零零九年十月八日

Changes To The Directorship
July 27, 2009

董事變動
二零零九年七月二十七日

Date of Board Meeting
July 24, 2009

董事會召開日期
二零零九年七月二十四日

Joint Announcement - Close of the General Offer and Suspension of Trading in Shares
July 22, 2009

聯合公佈 - 全面要約截止及暫停股份買賣
二零零九年七月二十二日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 21, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月二十一日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 17, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十七日

Poll Results For The Annual General Meeting Held On 17 July 2009
July 17, 2009

於二零零九年七月十七日舉行之股東週年大會之投票表決結果
二零零九年七月十七日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 16, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十六日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 15, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十五日

Changes Regarding Annual General Meeting
July 14, 2009

有關股東週年大會之變動
二零零九年七月十四日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 14, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十四日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 13, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十三日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 10, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月十日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 9, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月九日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 8, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月八日

Joint Announcement - General Offer Becomes Unconditional And Extension Of The Closing Day To 22 July 2009
July 6, 2009

聯合公佈 - 全面要約成為無條件及延長截止日期至二零零九年七月二十二日
二零零九年七月六日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 3, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月三日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
July 2, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年七月二日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
July 2, 2009

截至2009年6月30日股份發行人的證券變動月報表
二零零九年七月二日

Joint Announcement - Result Of Acceptances And Extension Of The General Offer To 8 July 2009
June 30, 2009

聯合公佈 - 接納結果及延長全面要約 至二零零九年七月八日
二零零九年六月三十日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
June 29, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年六月二十九日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
June 26, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年六月二十六日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
June 25, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年六月二十五日

Circular for Proposal for Re-election of Directors
June 25, 2009

建議重選董事通函
二零零九年六月二十五日

Notice of Annual General Meeting
June 25, 2009

股東週年大會通告
二零零九年六月二十五日

Proxy Form (Annual General Meeting)
June 25, 2009

代表委任表格 (股東周年大會)
二零零九年六月二十五日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
June 24, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年六月二十四日

Joint Announcement - Voluntary Disclosure Of The Acceptance Level Of The General Offer
June 23, 2009

聯合公佈 - 全面要約接納水平之自願披露
二零零九年六月二十三日

Reminder to Independent Shareholders
June 16, 2009

給予獨立股東之備忘
二零零九年六月十六日

Joint Announcement - Despatch of Composite Offer Document
June 9, 2009

聯合公佈 - 寄發綜合要約文件
二零零九年六月九日

Composite Offer Document - Proposed Privatization of Nam Tai Electronic & Electrical Products Limited by Nam Tai Electronics, Inc.
June 9, 2009

綜合收購建議文件 - Nam Tai Electronics, Inc.建議私有化Nam Tai Electronic & Electrical Products Limited
二零零九年六月九日

Form of Acceptance and Transfer - Proposed Privatization of Nam Tai Electronic & Electrical Products Limited by Nam Tai Electronics, Inc.
June 9, 2009

接納及過戶表格 - Nam Tai Electronics, Inc.建議私有化Nam Tai Electronic & Electrical Products Limited
二零零九年六月九日

Monthly Return of Equity Issuer on Movements in Securities month ended 31 May 2009
June 2, 2009

截至2009年5月31日股份發行人的證券變動月報表
二零零九年六月二日

2008 Annual Report
May 29, 2009

2008年年報
二零零九年五月二十九日

Joint Announcement of A New Offer
May 19, 2009

新要約之聯合公佈
二零零九年五月十九日

Announcement - Apology Statement of MR.KOO MING KOWN
May 19, 2009

公佈 - 顧明均先生之道歉聲明
二零零九年五月十九日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
May 12, 2009

截至2009年4月30日股份發行人的證券變動月報表
二零零九年五月十二日

Announcement - Proposed Voluntary Winding-Up Of The Company
May 12, 2009

公佈 - 本公司建議自願清盤
二零零九年五月十二日

Unaudited Quarterly Results For The Three Months Ended 31 March 2009
May 11, 2009

截至二零零九年三月三十一日止三個月之未經審核綜合業績
二零零九年五月十一日

Status Update – Suspension of Trading in Shares
May 7, 2009

狀況更新 - 暫停股份買賣
二零零九年五月七日

Changes to the Directorship
May 6, 2009

董事之變動
二零零九年五月六日

Change of Auditors
May 4, 2009

更換核數師
二零零九年五月四日

Changes to the Directorship and Company Secretary
April 29, 2009

董事及公司秘書之變動
二零零九年四月二十九日

Date of Board Meeting
April 29, 2009

董事會召開日期
二零零九年四月二十九日

Profit Warning
April 23, 2009

盈利警告
二零零九年四月二十三日

Remain Suspension of Trading
April 21, 2009

繼續暫停股份買賣
二零零九年四月二十一日

Joint Announcement –Request for Extension of Lapsed Offer Rejected and Resumption of Trading
April 16, 2009

聯合公佈 – 延長已失效要約之要求遭駁回 及 恢復買賣
二零零九年四月十六日

Suspension of Trading
April 7, 2009

暫停股份買賣
二零零九年四月七日

Joint Announcement – Offer Lapsed
April 6, 2009

聯合公佈 – 要約失效
二零零九年四月六日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
April 1, 2009

截至2009年3月31日股份發行人的證券變動月報表
二零零九年四月一日

Joint Announcement – Shortening of Payment Time
March 20, 2009

聯合公佈 – 縮短付款時間
二零零九年三月二十日

Joint Announcement - Despatch of Composite Offer Document
March 17, 2009

聯合公佈 - 寄發綜合要約文件
二零零九年三月十七日

Composite Offer Document - Proposed Privatization of Nam Tai Electronic & Electrical Products Limited by Nam Tai Electronics, Inc.
March 14, 2009

綜合收購建議文件 - Nam Tai Electronics, Inc.建議私有化Nam Tai Electronic & Electrical Products Limited
二零零九年三月十四日

Form of Acceptance and Transfer - Proposed Privatization of Nam Tai Electronic & Electrical Products Limited by Nam Tai Electronics, Inc.
March 14, 2009

接納及過戶表格 - Nam Tai Electronics, Inc.建議私有化Nam Tai Electronic & Electrical Products Limited
二零零九年三月十四日

List of Documents:
(1) Memorandum and Articles of Association of Nam Tai Electronics, Inc. (Eng)

(2) Memorandum and Articles of Association of Nam Tai Electronic & Electrical Products Limited (Eng)

(3) Letter from Yu Ming Investment Management Limited

(4) Letter from the Board of Nam Tai Electronic & Electrical Products Limited

(5-01) Letter from the Independent Board Committee (01)

(5-02) Letter from the Independent Board Committee (02)

(6) Letter from Somerley Limited

(7) LCH (Asia-Pacific) Surveyors Limited Valuation Report

(8) Nam Tai Electronics, Inc. Audited Consolidated Accounts 2006 and 2007

(9) Nam Tai Electronic & Electrical Products Limited Annual Report 2007 (in Chinese)

(10) Nam Tai Electronic & Electrical Products Limited Annual Report 2007 (in English)

(11) Nam Tai Electronic & Electrical Products Limited Audited Consolidated Account 2007 and 2008 (in Chinese)

(12) Nam Tai Electronic & Electrical Products Limited Audited Consolidated Account 2007 and 2008 (in English)

(13) LCH (Asia-Pacific) Surveyors Limited Consent Letter

(14) Somerley Limited Consent Letter

(15) Yu Ming Investment Management Limited Consent Letter

(16) Agreement and supplementary agreement of land use transfer in Shenzhen (Chi)

(17) Sale and purchase agreement of Jetup Electronic (Shenzhen) Co. Limited and Zastron Precision-Tech Limited (Eng)

(18) Sale and purchase agreement of Shenzhen Namtek Co. Limited and Namtek Japan Company Limited (Eng)

(19) Civil services contract for Flexible Printed Circuit (FPC) construction project in Wuxi (Chi)

(20) Supplementary contract to the Civil services contract for Flexible Printed Circuit (FPC) construction project in Wuxi (Chi)

(21) Mr. Koo Ming Kown’s Dealing Breakdown in Nam Tai Electronics, Inc.
March 14, 2009

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
March 3, 2009

截至2009年2月28日股份發行人的證券變動月報表
二零零九年三月三日

Appointment of Independent Financial Adviser
March 2, 2009

委任獨立財務顧問
二零零九年三月二日

Joint Announcement - Proposed Privatization of Nam Tai Electronic & Electrical Products Limited by Nam Tai Electronics,Inc. & Resumption of Trading
February 24, 2009

聯合公告 - Nam Tai Electronics, Inc.建議私有化Nam Tai Electronic & Electrical Products Limited 及恢復買賣
二零零九年二月二十四日

Suspension of Trading
February 20, 2009

暫停股份買賣
二零零九年二月二十日

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
February 3, 2009

截至2009年1月31日股份發行人的證券變動月報表
二零零九年二月三日

Date of Board Meeting
January 22, 2009

董事會召開日期
二零零九年一月二十二日

Unusual Price and Trading Volume Movements
January 12, 2009

不尋常股價及成交量變動
二零零九年一月十二日

Date of Board Meeting
October 17, 2008

董事會召開日期
二零零八年十月十七日

Changes to the Directorship and Senior Management
September 26, 2008

董事及高級管理層變動
二零零八年九月二十六日

Date of Board Meeting
July 23, 2008

董事會召開日期
二零零八年七月二十三日

Change of Address of Hong Kong Office
June 5, 2008

更改香港辦事處地址
二零零八年六月五日

Date of Board Meeting
April 23, 2008

董事會召開日期
二零零八年四月二十三日

The Renewal of the General Mandate to Repurchase Shares and to Issue Shares and Re-election of Directors
March 26, 2008

更新購回股份及發行股份之一般授權及重選董事
二零零八年三月二十六日

Proxy Form (Annual General Meeting - 18 April 2008)
March 26, 2008

代表委任表格 (2008年4月18日股東周年大會)
二零零八年三月二十六日

Notice of Annual General Meeting
March 26, 2008

股東週年大會通告
二零零八年三月二十六日

Resignation of Executive Director
February 29, 2008

執行董事辭任
二零零八年二月二十九日

Date of Board Meeting
January 22, 2008

董事會召開日期
二零零八年一月二十二日

Completion of A Very Substantial Acquisition, A Discloseable Transaction and Connected Transactions - Involving the sale of the Namtek Interests by Nam Tai Electronic & Electrical Products Limited to J.I.C. Technology Company Limited, and the sale of the Zastron Interest and the Jetup Interest by Nam Tai Electronics, Inc. to Nam Tai Electronic & Electrical Products Limited
December 31, 2007

非常重大收購、須予披露交易及關連交易完成 - 涉及 Nam Tai Electronic & Electrical Products Limited出售南迪權益予J.I.C. Technology Company Limited及 Nam Tai Electronics, Inc. 出售世成權益及捷騰權益予Nam Tai Electronic & Electrical Products Limited
二零零七年十二月三十一日

Results of EGM & Resumption of Trading – Involving sale of NamtekInterests by NTEEP to JIC and sale of Zastron Interest & Jetup Interest by NTEI to NTEEP
December 20, 2007

股東特別大會結果及恢復買賣 - 涉及NTEEP出售南迪權益予JIC及NTEI出售世成權益及捷騰權益予NTEEP
二零零七年十二月二十日

Suspension of Trading
December 19, 2007

暫停股票買賣
二零零七年十二月十九日

Involving the sale of Namtek Interests by NTEEP to JIC, and the sale of the Zastron Interests and the Jetup Interest by NTEI to NTEEP
December 5, 2007

涉及 NTEEP 出售南迪權益予 JIC 及 NTEI 出售世成權益及捷騰權益予 NTEEP
二零零七年十二月五日

Notice of Extraordinary General Meeting
December 4, 2007

股東特別大會通告
二零零七年十二月四日

Proxy Form for EGM to be held at 20 December 2007
December 4, 2007

二零零七年十二月二十日舉行之股東特別大會委任代表表格
二零零七年十二月四日

Improvements in Reorganization Terms & Supplemental NTEEP Agreement – Involving sale of Namtek Interests by NTEEP to JIC and sale of Zastron Interest & Jetup Interest by NTEI to NTEEP
November 28, 2007

改良重組條款及補充NTEEP協議 - 涉及NTEEP出售南迪權益予JIC及NTEI出售世成權益及捷騰權益予NTEEP
二零零七年十一月二十八日

Further Delay in Despatch of Circular
November 21, 2007

進一步延遲寄發通函
二零零七年十一月二十一日

Delay in Despatch of Circular
October 29, 2007

延遲寄發通函
二零零七年十月二十九日

Date of Board Meeting
October 11, 2007

董事會召開日期
二零零七年十月十一日

Joint Announcement -
A Very Substantial Disposal, A Very Substantial Acquisition, A Major Transaction and Connected Transactions for J.I.C. Technology Company Limited
A Very Substantial Acquisition, A Discloseable Transaction and Connected Transactions for Nam Tai Electronic & Electrical Products Limited
And Resumption of Trading in the Shares of J.I.C. Technology Company Limited and Nam Tai Electronic & Electrical Products Limited
October 8, 2007

聯合公佈 -
J.I.C. Technology Company Limited之非常重大出售、非常重大收購、主要交易及關連交易
Nam Tai Electronic & Electrical Products Limited 之非常重大收購、須予披露交易及關連交易
及恢復買賣J.I.C. Technology Company Limited及Nam Tai Electronic & Electrical Products Limited之股份
二零零七年十月八日

Suspension of Trading
September 24, 2007

暫停股票買賣
二零零七年九月二十四日

Joint Announcement - United States District Court Denies the Plaintiffs’ Motion for Class Certification regarding a putative class action against NTE Inc., the controlling shareholder of both NTEEP and JIC
September 10, 2007

聯合公佈 - 就原告向NTE Inc. (NTEEP 及 JIC的控股股東)之認定集體訴訟， 美國紐約南區地區法院已駁回原告集體訴訟認證請求
二零零七年九月十日

Circular-Major Transaction-Disposal and Further Disposal of A Shares in TCL Corporation (in English)
August 16, 2007

Circular-Major Transaction-Disposal and Further Disposal of A Shares in TCL Corporation (in Chinese)
August 16, 2007

Notification of Board Meeting
July 16, 2007

董事會會議通知
July 16, 2007

Continuing Connected Transaction - The New Letter Purchase Agreement (in English)
10 May 2007

Continuing Connected Transaction - The New Letter Purchase Agreement (in Chinese)
10 May 2007

Major Transaction - Disposal and Further Disposal of a Shares in TCL Corporation and Resumption of Trading (in English)
24 April 2007

Major Transaction - Disposal and Further Disposal of a Shares in TCL Corporation and Resumption of Trading (in Chinese)
24 April 2007

Resignation of Non-Executive Director (in English)
13 April 2007

Resignation of Non-Executive Director(In Chinese)
13 April 2007

Compliance with SOX by Nam Tai Electronics, Inc. (in English)
11 April 2007

Compliance with SOX by Nam Tai Electronics, Inc.(In Chinese)
11 April 2007

Re-Designation as Vice Chairman and Appointment of Chairman (in English)
26 September 2006

Re-Designation as Vice Chairman and Appointment of Chairman (in Chinese)
26 September 2006