-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DLkB4BsvLIbrvCvGFVFn6ixVcGa5L9upXLmrF4TozbkpkYBC/BbpGgQK/l310CP6 bR6H9FZm2xCgZi3AcwPgIw== 0000947871-04-001689.txt : 20040712 0000947871-04-001689.hdr.sgml : 20040712 20040712075728 ACCESSION NUMBER: 0000947871-04-001689 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20040709 FILED AS OF DATE: 20040712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NAM TAI ELECTRONICS INC CENTRAL INDEX KEY: 0000829365 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31583 FILM NUMBER: 04909142 BUSINESS ADDRESS: STREET 1: 116 MAIN STREET STREET 2: 2ND FLOOR CITY: ROAD TOWN, TORTOLA STATE: D8 ZIP: 00000 BUSINESS PHONE: 85223410273 MAIL ADDRESS: STREET 1: C/O PAN PACIFIC I.R. LTD. STREET 2: 999 WEST HASTINGS STREET, SUITE 1790 CITY: VANCOUVER BC STATE: A1 ZIP: V6C 2W2 6-K 1 f6k_070704.txt [SHEARMAN & STERLING LLP LETTERHEAD] July 9, 2004 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Nam Tai Electronics, Inc. -------------------------- Dear Sir or Madam: On behalf of Nam Tai Electronics, Inc., a company organized under the laws of the British Virgin Islands, we are transmitting herewith for filing on EDGAR with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, a Form 6-K of Nam Tai Electronics, Inc. Very truly yours, /s/ Jennifer Peng -------------------- Jennifer Peng Enclosures cc: M. K. Koo Nam Tai Electronics, Inc. Matthew Bersani, Esq. Shearman & Sterling LLP Shearman & Sterling LLP is a limited liability partnership organized in the United States under the laws of the State of Delaware, which laws limit the personal liability of partners. FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of July 2004 NAM TAI ELECTRONICS, INC. (Name of the Registrant) 116 Main Street 3rd Floor Road Town, Tortola British Virgin Islands (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F ---- ---- (Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes No X --- ---- Nam Tai Electronics, Inc. (the "Company") is furnishing under the cover of Form 6-K: Exhibit 99.1: a press release dated June 11, 2004 announcing that the Company held its annual shareholders' meeting on June 11, 2004 in New York and that shareholders approved the election of the nominated directors and the apointment of Deloitte Touche Tohmatsu as independent accountants for the year ending December 31, 2004. Exhibit 99.2: a press release dated June 14, 2004 announcing that the Company has achieved a new monthly sales record in May 2004. Exhibit 99.3: a press release dated July 7, 2004, announcing that the Company has achieved a new all time monthly sales record in June 2004 and announcing that the Company will pay its second quarter dividend of $0.12 per share on or before July 21, 2004 to shareholders of record at the close of business on June 30, 2004. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Nam Tai Electronics, Inc. Date: July 9, 2004 By: /s/ M. K. Koo -------------------------------------- Name: M. K. Koo Title: Chief Financial Officer EX-99.1 2 ex99-1_070704.txt EXHIBIT 99.1 Exhibit 99.1 [LOGO][LOGO] News Release - -------------------------------------------------------------------------------- REPRESENTED BY PAN PACIFIC I.R. LTD. CONTACT: Lorne Waldman 1790 - 999 WEST HASTINGS STREET President VANCOUVER, BC, CANADA V6C 2W2 E-MAIL: shareholder@namtai.com TEL: (604) 669-7800 FAX: (604) 669-7816 WEB: www.namtai.com TOLL FREE TEL/FAX: 1-800-661-8831 NAM TAI ELECTRONICS, INC. Presenting at Bear Stearns 15th Annual Technology Conference VANCOUVER, CANADA -- June 11, 2004 -- Nam Tai Electronics, Inc. ("Nam Tai" or the "Company") (NYSE Symbol: NTE; CBOE Symbol: QNA; Frankfurt Stock Exchange Symbol: 884852) announced that it will be presenting at the Bear Stearns 15th Annual Technology Conference. Nam Tai's presentation will take place at 3:55 p.m. at the Grand Hyatt New York, Park Avenue at Grand Central. Access to the live audio feed will be available by clicking on the following web site: http://customer.talkpoint.com/BEAR002/061404a_cy/default.asp?entity=namtai - -------------------------------------------------------------------------- Annual Shareholders Meeting The Company held its annual shareholder meeting on June 11, 2004 in New York. Shareholders approved the election of the nominated slate of directors and the selection of Deloitte Touche Tohmatsu as independent accountants of the Company for the year ending December 31, 2004. Second Quarter Dividend Nam Tai will pay its second quarter dividend of $0.12 per share on or before July 21, 2004 to shareholders of record at the close of business on June 30, 2004. About Nam Tai Electronics, Inc. We are an electronics manufacturing and design services provider to original equipment manufacturers of telecommunications and consumer electronic products. Through our electronics manufacturing services operations, we manufacture electronic components and subassemblies, including LCD panels, LCD modules, radio frequency modules, flexible printed circuit sub-assemblies and image sensors. These components are used in numerous electronic products, including cellular phones, laptop computers, digital cameras, copiers, fax machines, electronic toys, handheld video game devices and microwave ovens. We also manufacture finished products, including cellular phones, palm-sized PCs, personal digital assistants, electronic dictionaries, calculators and digital camera accessories for use with cellular phones. Page 1 of 1 EX-99.2 3 ex99-2_070704.txt EXHIBIT 99.2 Exhibit 99.2 [LOGO] [LOGO] - -------------------------------------------------------------------------------- PRESENTED BY PAN PACIFIC I.R. LTD. CONTACT: Lorne Waldman 1790 - 999 WEST HASTINGS STREET President VANCOUVER, BC, CANADA V6C 2W2 E-MAIL: TEL: (604) 669-7800 FAX: (604) 669-7816 shareholder@namtai.com TOLL FREE TEL/FAX: 1-800-661-8831 NAM TAI ELECTRONICS, INC. NEW MONTHLY SALES RECORD VANCOUVER, CANADA - June 14, 2004 -- Nam Tai Electronics, Inc. ("Nam Tai" or the "Company") (NYSE Symbol: NTE; CBOE Symbol: QNA; Frankfurt Stock Exchange Symbol: 884852) announced that it achieved a new all time monthly sales record of $50.8 million in May, 2004. This is an 18% increase over the previous single month sales record of $43.0 million achieved in April 2003. "We are pleased with our sales results and are very confident that we can achieve final second quarter results that will be within our guidance range of between $125 million and $140 million provided in our press release dated April 30, 2004 announcing the first quarter financial results," commented Mr. Murakami, Nam Tai's Chairman. "Sales growth mainly came from the commencement of delivery of new products in the second quarter including CMOS image sensor modules built in to cellular phones for a new customer, Bluetooth(TM) cellular phone headsets, and also from increased sales of cellular phones in semi-knocked down ("SKD") form and flexible printed circuit sub-assemblies." About Nam Tai Electronics, Inc. We are an electronics manufacturing and design services provider to original equipment manufacturers of telecommunications and consumer electronic products. Through our electronics manufacturing services operations, we manufacture electronic components and subassemblies, including LCD panels, LCD modules, radio frequency modules, flexible printed circuit sub-assemblies and image sensors. These components are used in numerous electronic products, including cellular phones, laptop computers, digital cameras, copiers, fax machines, electronic toys, handheld video game devices and microwave ovens. We also manufacture finished products, including cellular phones, palm-sized PCs, personal digital assistants, electronic dictionaries, calculators and digital camera accessories for use with cellular phones. Safe Harbor Certain statements in this press release are "forward-looking statements" within the meaning of U.S. federal securities laws. Nam Tai intends that these statements be covered by the safe harbors created under these laws. These forward-looking statements are subject to risks, uncertainties and other factors that could cause actual results to differ materially from future results expressed or implied by the forward-looking statements. Many of these factors are beyond Nam Tai's ability to control or predict. Given these uncertainties, readers are cautioned not to place undue reliance on the forward-looking statements, which only speak as of the date of this press release. Nam Tai does not undertake any obligation to release publicly any revisions to these forward-looking statements to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events, except as may be required under applicable securities laws. 1 EX-99.3 4 ex99-3_070704.txt EXHIBIT 99.3 [LOGO] REPRESENTED BY PAN PACIFIC I.R. LTD. CONTACT: Lorne Waldman 1790 - 99 WEST HASTINGS STREET President VANCOUVER, BC, CANADA V6C 2W2 E-MAIL: TEL: (604) 669-7800 FAX: (604) 669-7816 shareholder@namtai.com TOLL FREE TEL/FAX: 1-800-661-8831 NAM TAI ELECTRONICS, INC. NEW MONTHLY SALES RECORD OF $54.6 MILLION IN JUNE 2004 VANCOUVER, CANADA - July 7, 2004 -- Nam Tai Electronics, Inc. ("Nam Tai" or the "Company") (NYSE Symbol: NTE; CBOE Symbol: QNA; Frankfurt Stock Exchange Symbol: 884852) announced that it has once again achieved a new all time monthly sales record of $54.6 million in June, 2004, an 7.48% increase over the previous single month sales record of $50.8 million achieved in the last month May 2004. Mr. Murakami, Nam Tai's Chairman, commented, "I am pleased to see the continuous growth of our sales results. During the month, we achieved outstanding sales performance for several products same as last month, including CMOS image sensor modules built in to cellular phones, Bluetooth(TM) cellular phone headsets, cellular phones in semi-knocked down ("SKD") form, flexible printed circuit sub-assemblies and USB microphones and converter box for a PlayStation(R)2 singing game." "With this substantial growth in sales, we are making sure that we can achieve final second quarter results that will be exceeding the upside of our guidance range of between $125 million and $140 million provided in our press release dated April 30, 2004 announcing the first quarter financial results." Mr. Murakami concluded. Second Quarter Dividend - ----------------------- Nam Tai will pay its second quarter dividend of $0.12 per share on or before July 21, 2004 to shareholders of record at the close of business on June 30, 2004. Second Quarter Results and Analysts Conference Call - --------------------------------------------------- The Company will release its unaudited second quarter results for the period ended June 30, 2004 after the market closes on Friday, 30 July, 2004. An analyst conference call will be held on Monday, August 2, 2004 at 10:00 a.m. Eastern Time for analysts to discuss the second quarter results with management. Shareholders, media, and interested investors are invited to listen to the live conference over the internet by going to www.namtai.com and clicking on the conference call link or over the phone by dialing (651) 291-0900 just prior to its start time. 1 About Nam Tai Electronics, Inc. - ------------------------------- We are an electronics manufacturing and design services provider to original equipment manufacturers of telecommunications and consumer electronic products. Through our electronics manufacturing services operations, we manufacture electronic components and subassemblies, including LCD panels, LCD modules, radio frequency modules, flexible printed circuit sub-assemblies and image sensors. These components are used in numerous electronic products, including cellular phones, laptop computers, digital cameras, copiers, fax machines, electronic toys, handheld video game devices and microwave ovens. We also manufacture finished products, including cellular phones, palm-sized PCs, personal digital assistants, electronic dictionaries, calculators and digital camera accessories for use with cellular phones. Safe Harbor - ----------- Certain statements in this press release are "forward-looking statements" within the meaning of U.S. federal securities laws. Nam Tai intends that these statements be covered by the safe harbors created under these laws. These forward-looking statements are subject to risks, uncertainties and other factors that could cause actual results to differ materially from future results expressed or implied by the forward-looking statements. Many of these factors are beyond Nam Tai's ability to control or predict. Given these uncertainties, readers are cautioned not to place undue reliance on the forward-looking statements, which only speak as of the date of this press release. Nam Tai does not undertake any obligation to release publicly any revisions to these forward-looking statements to reflect events or circumstances after the date of this press release or to reflect the occurrence of unanticipated events, except as may be required under applicable securities laws. 2 -----END PRIVACY-ENHANCED MESSAGE-----