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

Announcements & Notices       

2023-December-29	TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
2023-December-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (in PDF)
2023-November-30	TERMINATION OF CONNECTED TRANSACTION - TERMINATION AND DISSOLUTION OF OVERSEAS INVESTMENT FUND (in PDF)
2023-November-3	POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023 (in PDF)
2023-November-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (in PDF)
2023-October-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-October-10	(1) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME (2) PROPOSED ADOPTION OF 2023 SHARE AWARD SCHEME (3) RECORD DATE FOR THE EGM AND (4) FURTHER INFORMATION ON ANNUAL REPORT 2022 AND INTERIM REPORT 2023 (in PDF)
2023-October-9	APPOINTMENT OF JOINT COMPANY SECRETARY AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES (in PDF)
2023-October-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (in PDF)
2023-September-28	List of Directors and Their Roles and Functions (in PDF)
2023-September-28	(1) CHANGE OF EXECUTIVE DIRECTOR (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (3) CHANGE OF CHIEF FINANCIAL OFFICER AND (4) RESIGNATION OF JOINT COMPANY SECRETARY (in PDF)
2023-September-27	CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUIZHOU KUYU (in PDF)
2023-September-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (in PDF)
2023-August-25	RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-11	NOTIFICATION OF BOARD MEETING (in PDF)
2023-August-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 (in PDF)
2023-July-17	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (UPDATED) (in PDF)
2023-July-17	CHANGE OF TIMETABLE IN RESPECT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 DUE TO BAD WEATHER (in PDF)
2023-July-7	(1) CONNECTED TRANSACTION TERMINATION OF EXISTING CALL OPTION IN RESPECT OF SEMP TCL AND (2) DISCLOSEABLE TRANSACTION AND CONNECTED TRANSACTION GRANT OF NEW PUT OPTION IN RESPECT OF SEMP TCL (in PDF)
2023-July-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (in PDF)
2023-June-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (in PDF)
2023-June-1	POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2023 (in PDF)
2023-May-5	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (in PDF)
2023-April-28	Next Day Disclosure Return-changes in issued share capital (in PDF)
2023-April-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-April-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-10	FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-10	RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-23	NOTIFICATION OF BOARD MEETING (in PDF)
2023-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-20	ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (in PDF)
2023-January-15	ANNOUNCEMENT MADE PURSUANT TO RULES 13.51B(2) AND 13.51(2) OF THE LISTING RULES (in PDF)
2023-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 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
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