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

Circulars       


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  • 2014-December-1
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2014-December-1
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2014-December-1
  • PROXY FORM for the Extraordinary General Meeting of 16 December 2014 (in PDF)
  • 2014-December-1
  • 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-September-2
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2014-September-2
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2014-May-27
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2014-May-27
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2014-May-27
  • PROXY FORM for the Extraordinary General Meeting of 16 June 2014 (in PDF)
  • 2014-May-27
  • CONNECTED TRANSACTION NON-COMPETITION ARRANGEMENT CONTINUING CONNECTED TRANSACTION MASTER AFTER SALE SERVICE (TV PRODUCTS) AGREEMENT (in PDF)
  • 2014-March-21
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2014-March-21
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2014-March-21
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 28 APRIL 2014, MONDAY (in PDF)
  • 2014-March-21
  • GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, ELECTION / RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
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  • 2021 Circulars
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  • 2020 Circulars
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  • 2019 Circulars
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  • 2017 Circulars
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  • 2015 Circulars
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  • 2012 Circulars
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  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
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  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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