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

Announcements & Notices       


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  • 2016-December-23
  • (I) CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT (II) CONTINUING CONNECTED TRANSACTION - RENTAL AGREEMENT AND (III) REVISION OF 2017 SUBCONTRACTING ANNUAL CAP UNDER THE MASTER SUBCONTRACTING (2014 RENEWAL) AGREEMENT (in PDF)
  • 2016-December-23
  • CONNECTED TRANSACTIONS FACTORING CONTRACTS (in PDF)
  • 2016-December-23
  • CHANGE IN BOARD LOT SIZE (in PDF)
  • 2016-December-6
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2016 (in PDF)
  • 2016-December-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
  • 2016-November-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
  • 2016-November-1
  • LICENCE AGREEMENT (HONG KONG SCIENCE PARK) (in PDF)
  • 2016-October-24
  • RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTION MASTER AFTER SALE SERVICE (TV PRODUCTS) (2016 RENEWAL) AGREEMENT (in PDF)
  • 2016-October-24
  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
  • 2016-October-11
  • POSITIVE PROFIT ALERT FOR THE THIRD QUARTER OF 2016 (in PDF)
  • 2016-October-7
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-October-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
  • 2016-September-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
  • 2016-August-12
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2016-August-12
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
  • 2016-July-26
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-July-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-July-19
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2016 (in PDF)
  • 2016-June-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
  • 2016-June-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
  • 2016-June-2
  • List of Directors and their Role and Function (REVISED) (in PDF)
  • 2016-June-2
  • GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
  • 2016-May-20
  • CONTINUING CONNECTED TRANSACTIONS (1) SOURCING FRAMEWORK AGREEMENT (2016) AND (2) KEY COMPONENT SOURCING CONTRACT (2016) (in PDF)
  • 2016-May-18
  • List of Directors and their Role and Function (REVISED) (in PDF)
  • 2016-May-18
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2016 (in PDF)
  • 2016-May-16
  • CONTINUING CONNECTED TRANSACTIONS (1) SOURCING FRAMEWORK AGREEMENT AND (2) KEY COMPONENT SOURCING CONTRACT (in PDF)
  • 2016-May-12
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2016-May-11
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2016-May-11
  • COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2016-May-11
  • List of Directors and their Role and Function (in PDF)
  • 2016-May-10
  • APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2016-May-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
  • 2016-April-20
  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 (in PDF)
  • 2016-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-April-12
  • POSITIVE PROFIT ALERT FOR THE FIRST QUARTER OF 2016 (in PDF)
  • 2016-April-8
  • UPDATE ON THE PROGRESS OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2016-April-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
  • 2016-April-5
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-March-23
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
  • 2016-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
  • 2016-February-1
  • List of Directors and their Role and Function (in PDF)
  • 2016-January-28
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN THE CHAIRMANSHIP OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
  • 2016-January-14
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2016 (in PDF)
  • 2016-January-13
  • VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROGRESS OF COMPREHENSIVE COOPERATION WITH LESHI GROUP (in PDF)
  • 2016-January-12
  • POSITIVE PROFIT ALERT FOR THE FOURTH QUARTER OF 2015 (in PDF)
  • 2016-January-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
  • 2024
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  • 2017 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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