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

Announcements & Notices       

2018-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-6	CONTINUING CONNECTED TRANSACTIONS 2018 MASTER SERVICES AGREEMENT SUPPLEMENTAL INFORMATION (in PDF)
2018-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-31	CONTINUING CONNECTED TRANSACTIONS 2018 MASTER SERVICES AGREEMENT (in PDF)
2018-October-29	ANNOUNCEMENT ON BUSINESS UPDATE FOR THE NINE MONTHS AND THREE MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-27	CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
2018-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-24	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-24	List of Directors and their Role and Function (in PDF)
2018-August-24	CHANGE OF NON-EXECUTIVE DIRECTORS (in PDF)
2018-August-17	VOLUNTARY ANNOUNCEMENT PLATFORM COOPERATION AGREEMENT WITH SUNSHINE 100 CHINA (in PDF)
2018-August-7	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-August-1	ANNOUNCEMENT ON UPDATE ON STATUS OF ACQUISITION OF 100% EQUITY INTEREST IN CI TECH AND FINANCIAL CONSOLIDATION (in PDF)
2018-July-20	CONNECTED TRANSACTION - SALE AND PURCHASE AGREEMENT (in PDF)
2018-July-12	POSITIVE PROFIT ALERT (in PDF)
2018-July-11	VOLUNTARY ANNOUNCEMENT - FURTHER EXPLANATION ON THE STATUS OF IMPACT OF THE "LIST OF PRODUCTS WITH CHINESE ORIGIN" ANNOUNCED BY THE UNITED STATES OF AMERICA ON THE COMPANY (in PDF)
2018-July-11	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2018 (in PDF)
2018-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-July-3	COMPLETION OF CONNECTED TRANSACTION FOR DISPOSAL OF ASSETS AND BUSINESS (in PDF)
2018-June-25	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-June-25	Amended and Restated Memorandum and Articles of Association (in PDF)
2018-June-25	(1) CHANGE OF COMPANY NAME (2) CHANGE OF STOCK SHORT NAME AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
2018-June-19	VOLUNTARY ANNOUNCEMENT - FURTHER EXPLANATION ON THE STATUS OF IMPACT OF THE ”LIST OF PRODUCTS WITH CHINESE ORIGIN” ANNOUNCED BY THE UNITED STATES OF AMERICA ON THE COMPANY (in PDF)
2018-June-7	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(A) OF THE LISTING RULES AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO POSSIBLE MAJOR TRANSACTIONS (in PDF)
2018-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-June-1	CONNECTED AND DISCLOSEABLE TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CI TECH (in PDF)
2018-May-29	TERMINATION OF 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 AND VOLUNTARY ANNOUNCEMENT 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 UNDER THE NEW SHAREHOLDERS' AGREEMENT (in PDF)
2018-May-23	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 MAY 2018 (in PDF)
2018-May-23	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2018 (in PDF)
2018-May-18	CONNECTED TRANSACTIONS - CAPITAL INCREASE AGREEMENT AND SHAREHOLDERS' AGREEMENT (in PDF)
2018-May-10	CONNECTED TRANSACTION DISPOSAL OF ASSETS AND BUSINESS AND CONTINUING CONNECTED TRANSACTIONS RENTAL AGREEMENTS (in PDF)
2018-May-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-May-4	AMENDMENT OF SHARE AWARD SCHEME REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE AWARD SCHEME SEEKING OF SCHEME MANDATE TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME (in PDF)
2018-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-May-2	VOLUNTARY ANNOUNCEMENT CONSENSUS ON COOPERATION IN RESPECT OF PROPOSED CAPITAL INCREASE OF THUNDERBIRD TECHNOLOGY BY JD.COM (in PDF)
2018-April-25	CLARIFICATION ANNOUNCEMENT PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 23 MAY 2018 (in PDF)
2018-April-25	GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
2018-April-25	ANNOUNCEMENT ON BUSINESS UPDATE FOR THE THREE MONTHS ENDED 31 MARCH 2018 (in PDF)
2018-April-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-9	Voluntary Announcement - Explanation on the Status of Impact of the Proposed List of Products with Chinese Origin announced by the United States of America on the Company (in PDF)
2018-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-March-29	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-25	CONNECTED TRANSACTIONS - ESTABLISHMENT OF THE OVERSEAS INVESTMENT FUND AND THE PRC INVESTMENT FUND (in PDF)
2018-March-16	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-March-8	NOTIFICATION OF BOARD MEETING (in PDF)
2018-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-March-2	List of Directors and their Role and Function (in PDF)
2018-March-2	(1) CHANGE OF DIRECTORS, CHAIRMAN AND AUTHORISED REPRESENTATIVE; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-February-15	Amended and Restated Memorandum and Articles of Association (in PDF)
2018-February-12	POSITIVE PROFIT ALERT AND NOTIFICATION OF BOARD MEETING (in PDF)
2018-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-January-31	UPDATE ON DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR TRANSACTIONS (in PDF)
2018-January-26	Next Day Disclosure Return-changes in issued share capital (in PDF)
2018-January-25	COMPLETION OF THE RIGHTS ISSUE AND ADJUSTMENTS IN RELATION TO THE EXERCISE PRICE OF SHARE OPTIONS AND THE NUMBER OF SHARES TO BE ISSUED UNDER THE OUTSTANDING SHARE OPTIONS AS A RESULT OF THE RIGHTS ISSUE (in PDF)
2018-January-25	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2018 (in PDF)
2018-January-23	GRANT OF SHARE OPTIONS AND GRANT OF RESTRICTED SHARES (in PDF)
2018-January-18	RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY THREE EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2018-January-10	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-January-9	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE (in PDF)
2018-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (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
2017	2017 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