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

Announcements & Notices       


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  • 2018-December-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
  • 2018-November-6
  • CONTINUING CONNECTED TRANSACTIONS 2018 MASTER SERVICES AGREEMENT SUPPLEMENTAL INFORMATION (in PDF)
  • 2018-November-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
  • 2018-October-31
  • CONTINUING CONNECTED TRANSACTIONS 2018 MASTER SERVICES AGREEMENT (in PDF)
  • 2018-October-29
  • ANNOUNCEMENT ON BUSINESS UPDATE FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
  • 2018-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
  • 2018-September-27
  • CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
  • 2018-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
  • 2018-August-24
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
  • 2018-August-24
  • List of Directors and their Role and Function (in PDF)
  • 2018-August-24
  • CHANGE OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2018-August-17
  • VOLUNTARY ANNOUNCEMENT PLATFORM COOPERATION AGREEMENT WITH SUNSHINE 100 CHINA (in PDF)
  • 2018-August-7
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
  • 2018-August-1
  • ANNOUNCEMENT ON UPDATE ON STATUS OF ACQUISITION OF 100% EQUITY INTEREST IN CI TECH AND FINANCIAL CONSOLIDATION (in PDF)
  • 2018-July-20
  • CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT (in PDF)
  • 2018-July-12
  • POSITIVE PROFIT ALERT (in PDF)
  • 2018-July-11
  • VOLUNTARY ANNOUNCEMENT - FURTHER EXPLANATION ON THE STATUS OF IMPACT OF THE "LIST OF PRODUCTS WITH CHINESE ORIGIN" ANNOUNCED BY THE UNITED STATES OF AMERICA ON THE COMPANY (in PDF)
  • 2018-July-11
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2018 (in PDF)
  • 2018-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
  • 2018-July-3
  • COMPLETION OF CONNECTED TRANSACTION FOR DISPOSAL OF ASSETS AND BUSINESS (in PDF)
  • 2018-June-25
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-June-25
  • Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2018-June-25
  • (1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
  • 2018-June-19
  • VOLUNTARY ANNOUNCEMENT - FURTHER EXPLANATION ON THE STATUS OF IMPACT OF THE ”LIST OF PRODUCTS WITH CHINESE ORIGIN” ANNOUNCED BY THE UNITED STATES OF AMERICA ON THE COMPANY (in PDF)
  • 2018-June-7
  • GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE MAJOR TRANSACTIONS (in PDF)
  • 2018-June-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
  • 2018-June-1
  • CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CI TECH (in PDF)
  • 2018-May-29
  • TERMINATION OF MAJOR TRANSACTION IN RELATION TO SUBSCRIPTION FOR 15% SHARES IN JV COMPANIES AND POSSIBLE MAJOR TRANSACTIONS IN RELATION TO GRANT OF CALL OPTION AND LOCK-UP OPTION AND VOLUNTARY ANNOUNCEMENT IN RELATION TO SUBSCRIPTION FOR 15% SHARES IN JV COMPANIES AND POSSIBLE MAJOR TRANSACTIONS IN RELATION TO GRANT OF CALL OPTION AND LOCK-UP OPTION UNDER THE NEW SHAREHOLDERS' AGREEMENT (in PDF)
  • 2018-May-23
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2018 (in PDF)
  • 2018-May-23
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2018 (in PDF)
  • 2018-May-18
  • CONNECTED TRANSACTIONS - CAPITAL INCREASE AGREEMENT AND SHAREHOLDERS' AGREEMENT (in PDF)
  • 2018-May-10
  • CONNECTED TRANSACTION DISPOSAL OF ASSETS AND BUSINESS AND CONTINUING CONNECTED TRANSACTIONS RENTAL AGREEMENTS (in PDF)
  • 2018-May-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-May-4
  • AMENDMENT OF SHARE AWARD SCHEME REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE AWARD SCHEME SEEKING OF SCHEME MANDATE TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME (in PDF)
  • 2018-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
  • 2018-May-2
  • VOLUNTARY ANNOUNCEMENT CONSENSUS ON COOPERATION IN RESPECT OF PROPOSED CAPITAL INCREASE OF THUNDERBIRD TECHNOLOGY BY JD.COM (in PDF)
  • 2018-April-25
  • CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 23 MAY 2018 (in PDF)
  • 2018-April-25
  • GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
  • 2018-April-25
  • ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2018 (in PDF)
  • 2018-April-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-9
  • Voluntary Announcement - Explanation on the Status of Impact of the Proposed List of Products with Chinese Origin announced by the United States of America on the Company (in PDF)
  • 2018-April-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
  • 2018-March-29
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
  • 2018-March-25
  • CONNECTED TRANSACTIONS - ESTABLISHMENT OF THE OVERSEAS INVESTMENT FUND AND THE PRC INVESTMENT FUND (in PDF)
  • 2018-March-16
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-March-8
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
  • 2018-March-2
  • List of Directors and their Role and Function (in PDF)
  • 2018-March-2
  • (1) CHANGE OF DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-February-15
  • Amended and Restated Memorandum and Articles of Association (in PDF)
  • 2018-February-12
  • POSITIVE PROFIT ALERT AND NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
  • 2018-January-31
  • UPDATE ON DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS (in PDF)
  • 2018-January-26
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2018-January-25
  • COMPLETION OF THE RIGHTS ISSUE AND ADJUSTMENTS IN RELATION TO THE EXERCISE PRICE OF SHARE OPTIONS AND THE NUMBER OF SHARES TO BE ISSUED UNDER THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE RIGHTS ISSUE (in PDF)
  • 2018-January-25
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2018 (in PDF)
  • 2018-January-23
  • GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
  • 2018-January-18
  • RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2018-January-10
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-January-9
  • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE (in PDF)
  • 2018-January-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices
  • 2004
  • 2004 Announcements & Notices
  • 2003
  • 2003 Announcements & Notices
  • 2002
  • 2002 Announcements & Notices
  • 2001
  • 2001 Announcements & Notices
  • 2000
  • 2000 Announcements & Notices
  • 1999
  • 1999 Announcements & Notices


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