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

Announcements & Notices       

2022-December-30	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2022-December-15	SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
2022-December-15	POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 DECEMBER 2022 (in PDF)
2022-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-14	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-November-7	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-31	CONTINUING CONNECTED TRANSACTIONS - INTERNET TV COOPERATION (2022-2024) FRAMEWORK AGREEMENT (in PDF)
2022-October-12	VOLUNTARY ANNOUNCEMENT SHAREHOLDING INCREASE BY CONTROLLING SHAREHOLDER AND PURCHASE OF SHARES UNDER SHARE AWARD SCHEME (in PDF)
2022-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-29	POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 29 SEPTEMBER 2022 (in PDF)
2022-September-26	WITHDRAWAL OF RESOLUTION NO. 3 AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 29 SEPTEMBER 2022 (in PDF)
2022-September-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-26	(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-August-26	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2022-August-23	Next Day Disclosure Return-changes in issued share capital (in PDF)
2022-August-19	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-3	NOTIFICATION OF BOARD MEETING (in PDF)
2022-August-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-July-11	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-17	List of Directors and Their Roles and Functions (in PDF)
2022-June-17	(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND (2) RETIREMENT OF DIRECTORS (in PDF)
2022-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-16	CONTINUING CONNECTED TRANSACTIONS - MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022) AGREEMENT (in PDF)
2022-May-16	CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022) AGREEMENT (in PDF)
2022-May-13	CONNECTED TRANSACTION - ACQUISITION OF EQUITY INTEREST IN TCL DIGITAL TECHNOLOGY (SHENZHEN) COMPANY LIMITED (in PDF)
2022-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-April-27	Next Day Disclosure Return-changes in issued share capital (in PDF)
2022-April-26	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-March-18	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-18	(1) RETIREMENT OF DIRECTORS AND (2) CHANGE OF RECORD DATE FOR DIVIDEND DISTRIBUTION (in PDF)
2022-March-11	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-February-28	NOTIFICATION OF BOARD MEETING (in PDF)
2022-February-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2024	2024 Announcements & Notices
2023	2023 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
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