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

Announcements & Notices       

2013-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (in PDF)
2013-December-3	VOLUNTARY ANNOUNCEMENT - RECEIPT OF PAYMENT IN RESPECT OF DISPOSAL OF THE LAND USE RIGHTS AND THE BUILDINGS (in PDF)
2013-November-15	CONNECTED TRANSACTION CAPITAL INJECTION INTO TCL FINANCE COMPANY LIMITED (in PDF)
2013-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (in PDF)
2013-October-30	VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE WITH IMAX (in PDF)
2013-October-24	RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
2013-October-9	NOTIFICATION OF BOARD MEETING (in PDF)
2013-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (in PDF)
2013-October-3	PROFIT WARNING (in PDF)
2013-September-23	DISCLOSEABLE TRANSACTION DISPOSAL OF THE LAND USE RIGHTS AND THE BUILDINGS (in PDF)
2013-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (in PDF)
2013-August-22	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-August-16	LOAN FACILITY WITH COVENANTS RELATING TO SPECIFIC PERFORMANCE OF THE CONTROLLING SHAREHOLDER (in PDF)
2013-August-15	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-14	TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
2013-August-14	CHANGES IN DIRECTORATE, CHIEF EXECUTIVE AND MEMBERSHIP OF EXECUTIVE COMMITTEE (in PDF)
2013-August-13	SPIN-OFF AND SEPARATE LISTING OF TONLY HOLDINGS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING OF LISTING APPROVAL BAD WEATHER ARRANGEMENT FOR TRADING OF SECURITIES OF TONLY HOLDINGS (in PDF)
2013-August-13	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2013-August-13	List of Directors and their Role and Function (in PDF)
2013-August-7	Next Day Disclosure Returns - [Changes in issued share capital] (in MS Word)
2013-August-5	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2013 (in MS Word)
2013-August-1	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 1 AUGUST 2013 (in PDF)
2013-July-31	NOTIFICATION OF BOARD MEETING (in PDF)
2013-July-17	PROPOSED SPIN-OFF AND SEPARATE LISTING OF TONLY HOLDINGS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED PUBLICATION OF LISTING DOCUMENT AND TRADING ARRANGEMENTS FOR ODD LOTS (in PDF)
2013-July-16	NOTICE OF EGM (in PDF)
2013-July-15	CONNECTED TRANSACTIONS - NON-COMPETITION ARRANGEMENT FOR IMPLEMENTATION OF THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF TONLY HOLDINGS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2013-July-15	SEEKING FOR SHAREHOLDERS' SANCTION FOR CONDITIONAL SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE (in PDF)
2013-July-15	PROPOSED SPIN-OFF AND SEPARATE LISTING OF TONLY HOLDINGS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - DECLARATION OF CONDITIONAL SPECIAL INTERIM DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-July-9	VOLUNTARY ANNOUNCEMENT (in PDF)
2013-July-3	NOTIFICATION OF BOARD MEETING (in PDF)
2013-July-2	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 June 2013 (in MS Word)
2013-June-28	PROPOSED SPIN-OFF AND SEPARATE LISTING OF TONLY GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - REVIEW OF LISTING APPLICATION BY LISTING COMMITTEE (in PDF)
2013-June-26	SUPPLEMENTAL ANNOUNCEMENT TO THE ANNOUNCEMENT DATED 17 OCTOBER 2012 IN RELATION TO A PIECE OF LAND CONNECTED TRANSACTION (in PDF)
2013-June-4	APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER AND ALTERNATE DIRECTOR (in PDF)
2013-June-3	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 May 2013 (in MS Word)
2013-May-22	CONTINUING CONNECTED TRANSACTIONS REVISION OF ANNUAL CAPS UNDER THE MASTER LOGISTICS SERVICE SUPPLY AGREEMENT AND THE MASTER CALL CENTRE SERVICES SUPPLY AGREEMENT (in PDF)
2013-May-6	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-May-3	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 30 April 2013 (in MS Word)
2013-April-24	List of Directors and their Role and Function (in PDF)
2013-April-24	RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2013 (in PDF)
2013-April-24	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2013-April-22	List of Directors and their Role and Function (in PDF)
2013-April-22	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 22 APRIL 2013 AND RE-DESIGNATION OF AN EXECUTIVE DIRECTOR AS A NON-EXECUTIVE DIRECTOR (in PDF)
2013-April-19	CONNECTED TRANSACTION- ACQUISITION OF CLUB MEMBERSHIP INTERESTS (in PDF)
2013-April-19	PROPOSED SPIN-OFF AND SEPARATE LISTING OF TONLY GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2013-April-10	NOTIFICATION OF BOARD MEETING (in PDF)
2013-April-3	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 March 2013 (in MS Word)
2013-March-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-March-4	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 28 February 2013 (in MS Word)
2013-February-26	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
2013-February-22	PROPOSED SPIN-OFF AND SEPARATE LISTING OF OEM AND ODM BUSINESSES IN RELATION TO AUDIO VISUAL PRODUCTS ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2013-February-22	CONTINUING CONNECTED TRANSACTION- REVISION OF ANNUAL CAPS UNDER THE MASTER FINANCIAL SERVICES AGREEMENT (in PDF)
2013-February-8	List of Directors and their Role and Function (in PDF)
2013-February-6	NOTIFICATION OF BOARD MEETING (in PDF)
2013-February-1	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 January 2013 (in MS Word)
2013-January-11	ANNOUNCEMENT (in PDF)
2013-January-2	Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 December 2012 (in MS Word)
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