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

Announcements & Notices       

2016-December-23	(I) CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT (II) CONTINUING CONNECTED TRANSACTION - RENTAL AGREEMENT AND (III) REVISION OF 2017 SUBCONTRACTING ANNUAL CAP UNDER THE MASTER SUBCONTRACTING (2014 RENEWAL) AGREEMENT (in PDF)
2016-December-23	CONNECTED TRANSACTIONS FACTORING CONTRACTS (in PDF)
2016-December-23	CHANGE IN BOARD LOT SIZE (in PDF)
2016-December-6	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 6 DECEMBER 2016 (in PDF)
2016-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
2016-November-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-November-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
2016-November-1	LICENCE AGREEMENT (HONG KONG SCIENCE PARK) (in PDF)
2016-October-24	RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTION MASTER AFTER SALE SERVICE (TV PRODUCTS) (2016 RENEWAL) AGREEMENT (in PDF)
2016-October-24	RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2016 (in PDF)
2016-October-11	POSITIVE PROFIT ALERT FOR THE THIRD QUARTER OF 2016 (in PDF)
2016-October-7	NOTIFICATION OF BOARD MEETING (in PDF)
2016-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
2016-September-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
2016-August-12	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2016-August-12	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
2016-July-26	NOTIFICATION OF BOARD MEETING (in PDF)
2016-July-21	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-July-19	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 JULY 2016 (in PDF)
2016-June-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
2016-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
2016-June-2	List of Directors and their Role and Function (REVISED) (in PDF)
2016-June-2	GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
2016-May-20	CONTINUING CONNECTED TRANSACTIONS (1) SOURCING FRAMEWORK AGREEMENT (2016) AND (2) KEY COMPONENT SOURCING CONTRACT (2016) (in PDF)
2016-May-18	List of Directors and their Role and Function (REVISED) (in PDF)
2016-May-18	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2016 (in PDF)
2016-May-16	CONTINUING CONNECTED TRANSACTIONS (1) SOURCING FRAMEWORK AGREEMENT AND (2) KEY COMPONENT SOURCING CONTRACT (in PDF)
2016-May-12	Next Day Disclosure Return-changes in issued share capital (in PDF)
2016-May-11	Next Day Disclosure Return-changes in issued share capital (in PDF)
2016-May-11	COMPLETION OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2016-May-11	List of Directors and their Role and Function (in PDF)
2016-May-10	APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
2016-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
2016-April-20	RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016 (in PDF)
2016-April-18	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-12	POSITIVE PROFIT ALERT FOR THE FIRST QUARTER OF 2016 (in PDF)
2016-April-8	UPDATE ON THE PROGRESS OF THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2016-April-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
2016-April-5	NOTIFICATION OF BOARD MEETING (in PDF)
2016-March-23	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
2016-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
2016-February-1	List of Directors and their Role and Function (in PDF)
2016-January-28	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGES IN THE CHAIRMANSHIP OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
2016-January-14	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 JANUARY 2016 (in PDF)
2016-January-13	VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE PROGRESS OF COMPREHENSIVE COOPERATION WITH LESHI GROUP (in PDF)
2016-January-12	POSITIVE PROFIT ALERT FOR THE FOURTH QUARTER OF 2015 (in PDF)
2016-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
2024	2024 Announcements & Notices
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2022	2022 Announcements & Notices
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2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 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