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

Circulars       


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  • 2011-December-8
  • PROXY FORM for the Extraordinary General Meeting of 30 December 2011 (in PDF)
  • 2011-December-8
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2011-December-8
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2011-December-8
  • RENEWAL OF AND/OR REVISING OF EXISTING CONTINUING CONNECTED TRANSACTIONS, MAJOR TRANSACTION IN RESPECT OF THE DEPOSIT SERVICES UNDER THE MASTER FINANCIAL SERVICES AGREEMENT AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2011-August-22
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2011-August-22
  • Notification Letter and Request Form to Registered Shareholder (in PDF)
  • 2011-July-17
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2011-July-17
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2011-July-17
  • PROXY FORM for the Extraordinary General Meeting of 5 August 2011 (in PDF)
  • 2011-July-17
  • DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF TOT INTEREST (in PDF)
  • 2011-March-28
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2011-March-28
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2011-March-28
  • PROXY FORM for the Annual General Meeting of 9 May 2011 (in PDF)
  • 2011-March-28
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2002 Circulars


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