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

Announcements & Notices       


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  • 2019-December-13
  • JOINT ANNOUNCEMENT (1)CLOSE OF MANDATORY GENERAL OFFER TO ACQUIRE ALL ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE PURCHASER, OFFEROR AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) AND FOR CANCELLATION OF ALL OUTSTANDING SHARE OPTIONS OF THE COMPANY (OTHER THAN THOSE HELD BY PERSONS ACTING IN CONCERT WITH THE PURCHASER AND/OR THE OFFEROR); (2)RESULTS OF THE MANDATORY GENERAL OFFER; (3)SETTLEMENT OF THE MANDATORY GENERAL OFFER; AND (4)PUBLIC FLOAT (in PDF)
  • 2019-December-13
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-12
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-11
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-9
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-6
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-5
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
  • 2019-December-2
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-29
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-26
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-November-25
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-22
  • JOINT ANNOUNCEMENT - DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFERS BY UBS AG, HONG KONG BRANCH ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE PURCHASER, THE OFFEROR AND PARTIES ACTING IN CONCERT WITH ANY OF THEM) AND FOR CANCELLATION OF ALL THE OUTSTANDING SHARE OPTIONS OF THE COMPANY (OTHER THAN THOSE HELD BY PERSONS ACTING IN CONCERT WITH THE PURCHASER AND/OR THE OFFEROR) (in PDF)
  • 2019-November-19
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-19
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-November-18
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-November-12
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-11
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-6
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-5
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-November-5
  • ANNOUNCEMENT PURSUANT TO RULES 13.51(2)(U) AND 13.51B(2) OF THE LISTING RULES (in PDF)
  • 2019-November-5
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-November-4
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-November-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
  • 2019-November-1
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-31
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-30
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-30
  • VOLUNTARY ANNOUNCEMENT - UPDATE ON SECTION 337 INVESTIGATIONS CONDUCTED BY THE UNITED STATES INTERNATIONAL TRADE COMMISSION AGAINST SEVERAL CHINESE AND US COMPANIES (in PDF)
  • 2019-October-30
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-24
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-23
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-22
  • JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
  • 2019-October-21
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-15
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-14
  • ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-11
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-10
  • JOINT ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE (in PDF)
  • 2019-October-10
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-9
  • JOINT ANNOUNCEMENT IRREVOCABLE UNDERTAKING RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY UBS AG, HONG KONG BRANCH ON BEHALF OF T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TCL INDUSTRIES HOLDINGS CO., LTD. (in PDF)
  • 2019-October-9
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
  • 2019-October-4
  • Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
  • 2019-October-2
  • JOINT ANNOUNCEMENT (I) THE RESTRUCTURING AGREEMENT (II) MANDATORY UNCONDITIONAL CASH OFFER BY UBS AG, HONG KONG BRANCH ON BEHALF OF T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TCL INDUSTRIES HOLDINGS CO., LTD. AND (III) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER TO THE INDEPENDENT BOARD COMMITTEE OF TCL ELECTRONICS HOLDINGS LIMITED (in PDF)
  • 2019-September-30
  • VOLUNTARY ANNOUNCEMENT - CLARIFICATION IN RELATION TO SECTION 337 INVESTIGATIONS CONDUCTED BY THE UNITED STATES INTERNATIONAL TRADE COMMISSION AGAINST SEVERAL CHINESE AND US COMPANIES (in PDF)
  • 2019-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
  • 2019-August-28
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2019-August-14
  • POSITIVE PROFIT ALERT (in PDF)
  • 2019-August-12
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF EQUITY INTEREST (in PDF)
  • 2019-August-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
  • 2019-July-23
  • CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF ESTABLISHMENT OF VIE STRUCTURE (in PDF)
  • 2019-July-8
  • VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 JULY 2019 (in PDF)
  • 2019-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
  • 2019-June-27
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-June-14
  • CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE (2019-2021) AGREEMENT MASTER SERVICES (2019-2021) AGREEMENT MASTER BRAND PROMOTION (2019-2021) AGREEMENT AND MASTER RENTAL (2019-2021) AGREEMENT (in PDF)
  • 2019-June-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
  • 2019-May-28
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019 (in PDF)
  • 2019-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
  • 2019-April-23
  • ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2019 (in PDF)
  • 2019-April-18
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-10
  • CONTINUING CONNECTED TRANSACTIONS - MASTER SERVICES (2019) AGREEMENT; MASTER RENTAL (2019) AGREEMENT; MASTER SALE AND PURCHASE (2019) AGREEMENT (in PDF)
  • 2019-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
  • 2019-March-18
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
  • 2019-March-1
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2019-February-21
  • CHANGE OF CHIEF FINANCIAL OFFICER (in PDF)
  • 2019-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
  • 2019-January-23
  • DISCLOSEABLE TRANSACTION ACQUISITION OF EQUITY INTEREST IN FALCON TECHNOLOGY (in PDF)
  • 2019-January-10
  • List of Directors and their Role and Function (in PDF)
  • 2019-January-10
  • CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2019-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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