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

Announcements & Notices       


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  • 2014-December-16
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 DECEMBER 2014 (in PDF)
  • 2014-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
  • 2014-December-1
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-November-11
  • RENEWAL OF AND/OR REVISING OF EXISTING CONTINUING CONNECTED TRANSACTIONS, MAJOR TRANSACTIONS IN RESPECT OF DEPOSIT SERVICES AND FINANCING SERVICES UNDER THE MASTER FINANCIAL SERVICES (2014 RENEWAL) AGREEMENT, THE MASTER SOURCING (2014 RENEWAL) AGREEMENT AND THE MASTER SUPPLY (2014 RENEWAL) AGREEMENT, AND ADVANCE TO AN ENTITY IN RESPECT OF DEPOSIT SERVICES UNDER THE MASTER FINANCIAL SERVICES (2014 RENEWAL) AGREEMENT (in PDF)
  • 2014-November-11
  • CONNECTED TRANSACTION - FORMATION OF JOINT VENTURE COMPANY (in PDF)
  • 2014-November-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
  • 2014-November-3
  • APPOINTMENT OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2014-October-23
  • List of Directors and their Role and Function (in PDF)
  • 2014-October-23
  • RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-October-23
  • RE-DESIGNATION OF DIRECTOR AND TRANSFORMATION OF THE EXECUTIVE COMMITTEE INTO THE STRATEGY EXECUTIVE COMMITTEE (in PDF)
  • 2014-October-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
  • 2014-October-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
  • 2014-August-14
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
  • 2014-July-31
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-July-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
  • 2014-June-20
  • CAPITAL INJECTION INTO KUYU (in PDF)
  • 2014-June-16
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2014 (in PDF)
  • 2014-June-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
  • 2014-May-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2014-May-19
  • CONTINUING CONNECTED TRANSACTION THE MASTER AFTER SALE SERVICE (TV PRODUCTS) AGREEMENT (in PDF)
  • 2014-May-16
  • DELAY IN DESPATCH OF CIRCULAR IN RELATION TO NON-COMPETITION ARRANGEMENT (in PDF)
  • 2014-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
  • 2014-April-30
  • RESIGNATION OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2014-April-28
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2014 (in PDF)
  • 2014-April-24
  • CONNECTED TRANSACTIONS CAPITAL INJECTION INTO KUYU NON-COMPETITION ARRANGEMENT (in PDF)
  • 2014-April-24
  • CONNECTED TRANSACTIONS ACQUISITION AND DISPOSAL OF PRODUCTION LINES (in PDF)
  • 2014-April-24
  • RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2014 (in PDF)
  • 2014-April-9
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-April-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
  • 2014-April-1
  • DISCLOSEABLE TRANSACTION ACQUISITION OF ASSETS (in PDF)
  • 2014-March-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-March-12
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
  • 2014-February-24
  • CONTINUING CONNECTED TRANSACTION - STRATEGIC COOPERATION (2014) FRAMEWORK AGREEMENT (in PDF)
  • 2014-February-24
  • INSIDE INFORMATION- MATERIAL CHANGES ON STRATEGIES OF THE GROUP (in PDF)
  • 2014-February-24
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-12
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2014-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
  • 2014-January-13
  • PROFIT WARNING (in PDF)
  • 2014-January-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
  • 2014-January-2
  • ANNOUNCEMENT (in PDF)
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