irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2022-December-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2022-December-15
  • SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-December-15
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022 (in PDF)
  • 2022-December-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
  • 2022-November-14
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-November-7
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-31
  • CONTINUING CONNECTED TRANSACTIONS - INTERNET TV COOPERATION (2022-2024) FRAMEWORK AGREEMENT (in PDF)
  • 2022-October-12
  • VOLUNTARY ANNOUNCEMENT SHAREHOLDING INCREASE BY CONTROLLING SHAREHOLDER AND PURCHASE OF SHARES UNDER SHARE AWARD SCHEME (in PDF)
  • 2022-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-September-29
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2022 (in PDF)
  • 2022-September-26
  • WITHDRAWAL OF RESOLUTION NO. 3 AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2022 (in PDF)
  • 2022-September-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-August-26
  • (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-August-26
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2022-August-23
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2022-August-19
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-3
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2022-August-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-July-11
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-17
  • List of Directors and Their Roles and Functions (in PDF)
  • 2022-June-17
  • (1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND (2) RETIREMENT OF DIRECTORS (in PDF)
  • 2022-June-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-16
  • CONTINUING CONNECTED TRANSACTIONS - MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022) AGREEMENT (in PDF)
  • 2022-May-16
  • CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022) AGREEMENT (in PDF)
  • 2022-May-13
  • CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN TCL DIGITAL TECHNOLOGY (SHENZHEN) COMPANY LIMITED (in PDF)
  • 2022-May-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-April-27
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2022-April-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-18
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-18
  • (1) RETIREMENT OF DIRECTORS AND (2) CHANGE OF RECORD DATE FOR DIVIDEND DISTRIBUTION (in PDF)
  • 2022-March-11
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-28
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2022-February-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 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
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close