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TCL Electronics Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-17
  • CONNECTED TRANSACTIONS MANAGEMENT AGREEMENT (TCL KING), MANAGEMENT AGREEMENT (TCL TECHNOLY) AND QUARTET AGREEMENT FOR A CONSTRUCTION PROJECT IN HUIZHOU (in PDF)
  • 2012-December-10
  • CONNECTED TRANSACTION ENTERING INTO A SUBSCRIPTION AGREEMENT WITH TONLY ELECTRONICS LIMITED (in PDF)
  • 2012-December-4
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 November 2012 (in MS Word)
  • 2012-November-30
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2012-November-28
  • CONTINUING CONNECTED TRANSACTIONS (A) REVISION OF ANNUAL CAPS UNDER THE MASTER SERVICE AGREEMENT AND (B) STRATEGIC COOPERATION FRAMEWORK AGREEMENT (in PDF)
  • 2012-November-2
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 October 2012 (in MS Word)
  • 2012-October-26
  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-October-24
  • CONTINUING CONNECTED TRANSACTION MASTER AFTER SALE SERVICE AGREEMENT (in PDF)
  • 2012-October-17
  • TRIPARTITE AGREEMENT OF A CONSTRUCTION COOPERATION PROJECT IN RELATION TO ANOTHER PIECE OF LAND CONNECTED TRANSACTION (in PDF)
  • 2012-October-17
  • SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT DATED 24 APRIL 2012 IN RELATION TO A PIECE OF LAND CONNECTED TRANSACTION (in PDF)
  • 2012-October-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-October-4
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 September 2012 (in MS Word)
  • 2012-September-20
  • CONNECTED TRANSACTION ACQUISITION OF CLUB MEMBERSHIP INTERESTS (in PDF)
  • 2012-September-4
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 August 2012 (in MS Word)
  • 2012-August-9
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-6
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2012 (in MS Word)
  • 2012-July-26
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-July-20
  • VOLUNTARY ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF HUIZHOU CORETRONIC INTEREST (in PDF)
  • 2012-July-15
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-July-3
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2012 (in MS Word)
  • 2012-June-19
  • REVISION OF ANNUAL CAPS UNDER THE MASTER SUBCONTRACTING AGREEMENT AND THE MASTER LEASE, PRODUCTION LINE AND VEHICLE (LESSOR) AGREEMENT CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-June-4
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2012 (in MS Word)
  • 2012-May-8
  • Memorandum and Articles of Association (in PDF)
  • 2012-May-8
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 8 MAY 2012 (in PDF)
  • 2012-May-2
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2012 (in MS Word)
  • 2012-April-26
  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2012 (in PDF)
  • 2012-April-24
  • VOLUNTARY ANNOUNCEMENT CONNECTED TRANSACTION AGREEMENT FOR REGISTRATION OF CONSTRUCTION PROJECT IN RELATION TO A PIECE OF LAND (in PDF)
  • 2012-April-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-April-12
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-April-12
  • CONNECTED TRANSACTION - CONSTRUCTION MANAGEMENT AGREEMENT FOR A CONSTRUCTION PROJECT IN HUIZHOU (in PDF)
  • 2012-April-3
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2012 (in MS Word)
  • 2012-April-2
  • List of Directors and their Role and Function (in PDF)
  • 2012-April-2
  • Terms of Reference of Nomination Committee (in PDF)
  • 2012-April-2
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2012-April-2
  • Terms of Reference of Audit Committee (in PDF)
  • 2012-April-2
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-March-6
  • REVISED - Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 29 February 2012 (in MS Word)
  • 2012-February-27
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-13
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2012-February-2
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2012 (in MS Word)
  • 2012-January-20
  • CONNECTED TRANSACTION- ACQUISITION OF THE ENTIRE EQUITY INTEREST IN A COMPANY IN THE PRC (in PDF)
  • 2012-January-18
  • Next Day Disclosure Returns - [Changes in issued share capital] (in MS Word)
  • 2012-January-13
  • COMPLETION OF THE ACQUISITION OF TOT INTEREST AND ISSUE OF CONSIDERATION SHARES (in PDF)
  • 2012-January-4
  • POSITIVE PROFIT ALERT (in PDF)
  • 2012-January-4
  • Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2011 (in MS Word)
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