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

Circulars       


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  • 2007-October-29
  • DISCLOSEABLE TRANSACTIONS - DISPOSAL OF LAND USE RIGHT (in PDF)
  • 2007-September-25
  • PROXY FORM for the Extraordinary General Meeting of 15 October 2007 (in PDF)
  • 2007-September-25
  • CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT FOR MANUFACTURE AND SUPPLY OF MOBILE PHONES AND ELECTION OF DIRECTORS (in PDF)
  • 2007-June-22
  • RIGHTS ISSUE OF 1,951,475,863 RIGHTS SHARES, OF HK$0.1 EACH, AT HK$0.40 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF, 1 RIGHTS SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE) (in PDF)
  • 2007-June-5
  • PROXY FORM for the Extraordinary General Meeting of 21 June 2007 (in PDF)
  • 2007-June-5
  • (1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,951,475,863 RIGHTS SHARES AND NOT, MORE THAN 2,019,010,863 RIGHTS SHARES OF HK$0.1 EACH AT HK$0.40 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF, 1 RIGHTS SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE); (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) INCREASE OF THE AUTHORIZED SHARE CAPITAL AND ALLOTMENT OF THE CONVERSION, SHARES IN RELATION TO THE PROPOSED ISSUE OF 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
  • 2007-June-5
  • PROXY FORM for the Annual General Meeting of 30 June 2007 (in PDF)
  • 2007-June-5
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER, SHARE OPTION SCHEME AND RETIREMENT AND RE-ELECTION OF DIRECTORS (in PDF)
  • 2007-January-29
  • PROXY FORM for the Extraordinary General Meeting of 15 February 2007 (in PDF)
  • 2007-January-29
  • CONTINUING CONNECTED TRANSACTIONS, ADOPTION OF NEW SHARE OPTION SCHEME AND ELECTION OF DIRECTORS (in PDF)
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  • 2004 Circulars
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  • 2003 Circulars
  • 2002
  • 2002 Circulars


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