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

Circulars       


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  • 2016-November-21
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2016-November-21
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2016-November-21
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 6 DECEMBER 2016, TUESDAY (in PDF)
  • 2016-November-21
  • RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTION - MASTER AFTER SALE SERVICE (TV PRODUCTS) (2016 RENEWAL) AGREEMENT (in PDF)
  • 2016-August-30
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2016-August-30
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2016-July-21
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2016-June-21
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2016-June-21
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 19 JULY 2016, TUESDAY (in PDF)
  • 2016-June-21
  • (1) CONTINUING CONNECTED TRANSACTIONS (A) SOURCING FRAMEWORK AGREEMENT (2016) AND (B) KEY COMPONENT SOURCING CONTRACT (2016) AND (2) ELECTION OF DIRECTORS (in PDF)
  • 2016-April-18
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2016-April-18
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2016-April-18
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 18 MAY 2016, WEDNESDAY (in PDF)
  • 2016-April-18
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME (3) ELECTION AND 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
  • 2015
  • 2015 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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