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

Circulars       


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  • 2008-December-29
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-December-29
  • PROPOSED SHARE CONSOLIDATION AND RE-ELECTION OF DIRECTOR (in PDF)
  • 2008-October-29
  • PROXY FORM for the Extraordinary General Meeting of 25 November 2008 (in PDF)
  • 2008-October-29
  • RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2008-July-30
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-July-30
  • SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION WHITEWASH WAIVER APPLICATION AND CONVENING OF NEW EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-June-26
  • PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-June-26
  • SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION ASSIGNMENT OF LOAN - CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION AND WHITEWASH WAIVER APPLICATION (in PDF)
  • 2008-March-19
  • PROXY FORM for the Annual General Meeting of 21 April 2008 (in PDF)
  • 2008-March-19
  • CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND FURTHER AWARD UNDER RESTRICTED SHARE AWARD SCHEME (in PDF)
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