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

Announcements & Notices       

2017-December-22	於二零一七年十二月二十二日舉行之股東特別大會之投票結果 (in PDF)
2017-December-20	DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS (in PDF)
2017-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-30	MAJOR TRANSACTION IN RELATION TO SUBSCRIPTION FOR 15% SHARES IN JV COMPANIES AND POSSIBLE MAJOR TRANSACTIONS IN RELATION TO GRANT OF CALL OPTION AND LOCK-UP OPTION (in PDF)
2017-November-28	(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 582,253,403 RIGHTS SHARES AND NOT MORE THAN 596,378,593 RIGHTS SHARES AT THE SUBSCRIPTION PRICE OF HK$3.46 PER RIGHTS SHARE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE EXISTING SHARES HELD ON THE RECORD DATE (2) CLOSURE OF REGISTER OF MEMBERS AND (3) PROPOSED CHANGE OF COMPANY NAME (in PDF)
2017-November-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2017-November-27	ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS SUPPLEMENTAL AGREEMENT AND CLARIFICATION AND UPDATE ON THE LESHI TRANSACTIONS (in PDF)
2017-November-21	List of Directors and their Role and Function (in PDF)
2017-November-21	CHANGE OF NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2017-November-3	List of Directors and their Role and Function (in PDF)
2017-November-3	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2017-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-24	ANNOUNCEMENT ON BUSINESS UPDATE FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-October-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-29	List of Directors and their Role and Function (in PDF)
2017-September-29	CONTINUING CONNECTED TRANSACTIONS - MASTER SALE AND PURCHASE (2017) AGREEMENT, MASTER AFTER SALE SERVICE (2017) AGREEMENT AND MASTER RENTAL (2017) AGREEMENT, RENEWAL OF AND/OR REVISING OF EXISTING CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTIONS IN RESPECT OF MASTER SALE AND PURCHASE (2017) AGREEMENT AND MASTER SOURCING (2017 RENEWAL) AGREEMENT AND CLARIFICATION (in PDF)
2017-September-25	List of Directors and their Role and Function (in PDF)
2017-September-22	List of Directors and their Role and Function (in PDF)
2017-September-22	(1) CHANGE OF DIRECTORS; (2) CHANGE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (4) DISSOLUTION OF STRATEGY EXECUTIVE COMMITTEE; AND (5) ESTABLISHMENT OF STRATEGY COMMITTEE (in PDF)
2017-September-22	CLARIFICATION ANNOUNCEMENT (i) UPDATES ON THE USE OF PROCEEDS FROM THE SUBSCRIPTION COMPLETED ON 11 MAY 2016 AND (ii) CHANGE IN USE OF PROCEEDS (in PDF)
2017-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-September-1	COMPLETION OF THE CAPITAL INCREASE OF THUNDERBIRD TECHNOLOGY BY THE COMPANY AND TENCENT DIGITAL (in PDF)
2017-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-July-27	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2017-July-27	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 AND DISCONTINUATION OF PUBLICATION OF QUARTERLY RESULTS (in PDF)
2017-July-14	NOTIFICATION OF BOARD MEETING (in PDF)
2017-July-12	POSITIVE PROFIT ALERT (in PDF)
2017-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-July-3	DISCLOSEABLE TRANSACTION ARRANGEMENT IN RESPECT OF THE CAPITAL INCREASE OF A SUBSIDIARY BY THE COMPANY AND TENCENT DIGITAL (in PDF)
2017-June-30	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-29	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-28	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-27	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-26	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-12	Next Day Disclosure Return - changes in issued share capital (in PDF)
2017-June-9	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-May-23	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2017 (in PDF)
2017-May-23	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2017 (in PDF)
2017-May-18	CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
2017-May-12	GRANT OF SHARE OPTIONS (in PDF)
2017-May-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-26	RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2017 (in PDF)
2017-April-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-12	NOTIFICATION OF BOARD MEETING (in PDF)
2017-April-7	(Revised) List of Directors and their Role and Function (in PDF)
2017-April-7	List of Directors and their Role and Function (in PDF)
2017-April-7	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2017-April-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-March-30	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-March-29	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-March-28	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-March-21	CONTINUING CONNECTED TRANSACTIONS MASTER FINANCIAL SERVICES (2017 RENEWAL) AGREEMENT AND MAJOR TRANSACTIONS FOR THE DEPOSIT SERVICES AND FINANCING SERVICES AND ADVANCES TO AN ENTITY IN RESPECT OF THE DEPOSIT SERVICES UNDER THE MASTER FINANCIAL SERVICES (2017 RENEWAL) AGREEMENT (in PDF)
2017-March-21	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-7	NOTIFICATION OF BOARD MEETING (in PDF)
2017-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-February-14	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-February-8	CONNECTED TRANSACTION FACTORING CONTRACT (in PDF)
2017-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-18	(I) VOLUNTARY DISCLOSURE - SETTING UP OF THE JIANGXI JOINT VENTURE WITH JIANGXI BROADCASTING AND (II) CONNECTED TRANSACTION - HUIHAITONG SHAREHOLDERS' AGREEMENT (in PDF)
2017-January-18	POSITIVE PROFIT ALERT (in PDF)
2017-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (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
2016	2016 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