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

Announcements & Notices       


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  • 2015-December-31
  • VOLUNTARY ANNOUNCEMENT IN RESPECT OF ENERGY SAVING SUBSIDY (in PDF)
  • 2015-December-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-December-11
  • SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (in PDF)
  • 2015-December-11
  • TRADING HALT (in PDF)
  • 2015-December-8
  • RENEWAL OF CONTINUING CONNECTED TRANSACTION - MASTER STRATEGIC COOPERATION (2016) AGREEMENT (in PDF)
  • 2015-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
  • 2015-November-4
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2015-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
  • 2015-October-29
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2015-October-20
  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
  • 2015-October-12
  • PROFIT WARNING (in PDF)
  • 2015-October-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-October-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
  • 2015-September-25
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2015 (in PDF)
  • 2015-September-18
  • List of Directors and their Role and Function (in PDF)
  • 2015-September-18
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2015-September-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
  • 2015-September-2
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-August-31
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-August-12
  • CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - MASTER QIANHAI SAILING COOPERATION AGREEMENT (in PDF)
  • 2015-August-12
  • CONTINUING CONNECTED TRANSACTIONS - MASTER INTERNET TV COOPERATION AGREEMENT (in PDF)
  • 2015-August-12
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2015-August-12
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-12
  • List of Directors and their Role and Function (in PDF)
  • 2015-August-12
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN THE CHAIRMANSHIP OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
  • 2015-August-11
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2015 (in PDF)
  • 2015-August-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
  • 2015-July-31
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-July-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2015-July-16
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME AND GRANT OF RESTRICTED SHARES TO CONNECTED PERSONS (in PDF)
  • 2015-July-12
  • TERMINATION OF SUBSCRIPTION AGREEMENT (in PDF)
  • 2015-July-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
  • 2015-June-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2015-June-25
  • CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2015-June-25
  • AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME AND CONNECTED TRANSACTION - GRANT OF RESTRICTED SHARES TO CONNECTED PERSONS AND GRANT OF RESTRICTED SHARES (in PDF)
  • 2015-June-24
  • (1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS (in PDF)
  • 2015-June-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
  • 2015-May-21
  • List of Directors and their Role and Function (in PDF)
  • 2015-May-21
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2015-May-13
  • Next Day Disclosure Return-Changes In Issued Share Capital (in PDF)
  • 2015-May-11
  • Next Day Disclosure Return-Changes In Issued Share Capital (in PDF)
  • 2015-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
  • 2015-April-28
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 (in PDF)
  • 2015-April-23
  • CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER THE MASTER LEASE AND VEHICLE (LESSOR) (2014 RENEWAL) AGREEMENT (in PDF)
  • 2015-April-23
  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
  • 2015-April-10
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-April-9
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
  • 2015-March-25
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-March-9
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2015-March-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
  • 2015-March-2
  • MASTER PAYMENT SERVICES AGREEMENT (1070) (in PDF)
  • 2015-March-2
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-February-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2015-February-10
  • ANNOUNCEMENT IN RELATION TO EXPECTED PROFIT FOR THE YEAR AND THE FOURTH QUARTER OF 2014 (in PDF)
  • 2015-February-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
  • 2015-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in PDF)
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  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
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  • 2005
  • 2005 Announcements & Notices
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  • 2002 Announcements & Notices
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  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
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  • 1999 Announcements & Notices


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