irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 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
  • 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
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2023 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close