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

Announcements & Notices       


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  • 2023-December-29
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2023-December-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (in PDF)
  • 2023-November-30
  • TERMINATION OF CONNECTED TRANSACTION - TERMINATION AND DISSOLUTION OF OVERSEAS INVESTMENT FUND (in PDF)
  • 2023-November-3
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023 (in PDF)
  • 2023-November-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (in PDF)
  • 2023-October-16
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-October-10
  • (1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME (3) RECORD DATE FOR THE EGM AND (4) FURTHER INFORMATION ON ANNUAL REPORT 2022 AND INTERIM REPORT 2023 (in PDF)
  • 2023-October-9
  • APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
  • 2023-October-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (in PDF)
  • 2023-September-28
  • List of Directors and Their Roles and Functions (in PDF)
  • 2023-September-28
  • (1) CHANGE OF EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) CHANGE OF CHIEF FINANCIAL OFFICER AND (4) RESIGNATION OF JOINT COMPANY SECRETARY (in PDF)
  • 2023-September-27
  • CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUIZHOU KUYU (in PDF)
  • 2023-September-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (in PDF)
  • 2023-August-25
  • RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-11
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2023-August-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (in PDF)
  • 2023-July-17
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) (in PDF)
  • 2023-July-17
  • CHANGE OF TIMETABLE IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 DUE TO BAD WEATHER (in PDF)
  • 2023-July-7
  • (1) CONNECTED TRANSACTION TERMINATION OF EXISTING CALL OPTION IN RESPECT OF SEMP TCL AND (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION GRANT OF NEW PUT OPTION IN RESPECT OF SEMP TCL (in PDF)
  • 2023-July-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (in PDF)
  • 2023-June-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (in PDF)
  • 2023-June-1
  • POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 (in PDF)
  • 2023-May-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (in PDF)
  • 2023-April-28
  • Next Day Disclosure Return-changes in issued share capital (in PDF)
  • 2023-April-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-April-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
  • 2023-March-10
  • FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-10
  • RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
  • 2023-February-23
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2023-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
  • 2023-January-20
  • ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (in PDF)
  • 2023-January-15
  • ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (in PDF)
  • 2023-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
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  • 2000 Announcements & Notices
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  • 1999 Announcements & Notices


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