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

Circulars       


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  • 2018-September-27
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-July-13
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-July-13
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-July-13
  • POSSIBLE MAJOR TRANSACTIONS IN RELATION TO GRANT OF RV HOLDCOS CALL OPTION AND LOCK-UP OPTION UNDER THE NEW SHAREHOLDERS' AGREEMENT (in PDF)
  • 2018-June-25
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-June-25
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-June-25
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 11 JULY 2018, WEDNESDAY (in PDF)
  • 2018-June-25
  • CONNECTED TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CI TECH AND NOTICE OF EGM (in PDF)
  • 2018-May-7
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-May-7
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-May-7
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ON 23 MAY 2018 (in PDF)
  • 2018-May-7
  • REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE AWARD SCHEME SEEKING OF SCHEME MANDATE TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-April-20
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-April-20
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-April-20
  • Letter to New Registered Shareholders and Reply Slip - Election of Language and Means of Receipt of Corporate Communications (in PDF)
  • 2018-April-20
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-April-20
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-April-20
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY 2018 (in PDF)
  • 2018-April-20
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) ELECTION AND RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (4) DECLARATION OF FINAL DIVIDEND (5) PROPOSED CHANGE OF COMPANY NAME AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-January-10
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-January-10
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2018-January-10
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 25 JANUARY 2018, THURSDAY (in PDF)
  • 2018-January-10
  • (1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
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  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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