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

Circulars       


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  • 2015-December-27
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2015-December-27
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2015-December-27
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 14 JANUARY 2016, THURSDAY (in PDF)
  • 2015-December-27
  • SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
  • 2015-September-2
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 25 SEPTEMBER 2015, FRIDAY (in PDF)
  • 2015-September-2
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2015-September-2
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2015-September-2
  • (1) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - MASTER QIANHAI SAILING COOPERATION AGREEMENT AND (2) ELECTION OF A DIRECTOR (in PDF)
  • 2015-July-27
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2015-July-27
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2015-July-27
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 11 AUGUST 2015, TUESDAY (in PDF)
  • 2015-July-27
  • (1) AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME INVOLVING SEEKING RESTRICTED SHARES SPECIFIC MANDATE (2) GRANT OF NEW SHARES AS RESTRICTED SHARES BEYOND 3% ANNUAL LIMIT (3) CONNECTED NEW SHARES GRANT AND (4) ELECTION OF A DIRECTOR (in PDF)
  • 2015-March-25
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2015-March-25
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2015-March-25
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 28 APRIL 2015, TUESDAY (in PDF)
  • 2015-March-25
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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