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

Announcements & Notices       

2015-December-31	VOLUNTARY ANNOUNCEMENT IN RESPECT OF ENERGY SAVING SUBSIDY (in PDF)
2015-December-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-December-11	SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND RESUMPTION OF TRADING (in PDF)
2015-December-11	TRADING HALT (in PDF)
2015-December-8	RENEWAL OF CONTINUING CONNECTED TRANSACTION - MASTER STRATEGIC COOPERATION (2016) AGREEMENT (in PDF)
2015-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-November-4	Next Day Disclosure Return-changes in issued share capital (in PDF)
2015-November-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
2015-October-29	Next Day Disclosure Return-changes in issued share capital (in PDF)
2015-October-20	RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2015 (in PDF)
2015-October-12	PROFIT WARNING (in PDF)
2015-October-8	NOTIFICATION OF BOARD MEETING (in PDF)
2015-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-25	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 SEPTEMBER 2015 (in PDF)
2015-September-18	List of Directors and their Role and Function (in PDF)
2015-September-18	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2015-September-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-September-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-August-31	GRANT OF SHARE OPTIONS (in PDF)
2015-August-12	CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - MASTER QIANHAI SAILING COOPERATION AGREEMENT (in PDF)
2015-August-12	CONTINUING CONNECTED TRANSACTIONS - MASTER INTERNET TV COOPERATION AGREEMENT (in PDF)
2015-August-12	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2015-August-12	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
2015-August-12	List of Directors and their Role and Function (in PDF)
2015-August-12	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN THE CHAIRMANSHIP OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
2015-August-11	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 AUGUST 2015 (in PDF)
2015-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-July-31	NOTIFICATION OF BOARD MEETING (in PDF)
2015-July-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-July-16	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME AND GRANT OF RESTRICTED SHARES TO CONNECTED PERSONS (in PDF)
2015-July-12	TERMINATION OF SUBSCRIPTION AGREEMENT (in PDF)
2015-July-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-June-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2015-June-25	CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2015-June-25	AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME AND CONNECTED TRANSACTION - GRANT OF RESTRICTED SHARES TO CONNECTED PERSONS AND GRANT OF RESTRICTED SHARES (in PDF)
2015-June-24	(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (2) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSONS (in PDF)
2015-June-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-May-21	List of Directors and their Role and Function (in PDF)
2015-May-21	APPOINTMENT OF EXECUTIVE DIRECTOR AND RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2015-May-13	Next Day Disclosure Return-Changes In Issued Share Capital (in PDF)
2015-May-11	Next Day Disclosure Return-Changes In Issued Share Capital (in PDF)
2015-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-April-28	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 APRIL 2015 (in PDF)
2015-April-23	CONTINUING CONNECTED TRANSACTION - REVISION OF ANNUAL CAPS UNDER THE MASTER LEASE AND VEHICLE (LESSOR) (2014 RENEWAL) AGREEMENT (in PDF)
2015-April-23	RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2015 (in PDF)
2015-April-10	NOTIFICATION OF BOARD MEETING (in PDF)
2015-April-9	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-25	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-March-9	GRANT OF SHARE OPTIONS (in PDF)
2015-March-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-March-2	MASTER PAYMENT SERVICES AGREEMENT (1070) (in PDF)
2015-March-2	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
2015-February-12	NOTIFICATION OF BOARD MEETING (in PDF)
2015-February-10	ANNOUNCEMENT IN RELATION TO EXPECTED PROFIT FOR THE YEAR AND THE FOURTH QUARTER OF 2014 (in PDF)
2015-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
2015-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices
2003	2003 Announcements & Notices
2002	2002 Announcements & Notices
2001	2001 Announcements & Notices
2000	2000 Announcements & Notices
1999	1999 Announcements & Notices