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

Announcements & Notices       


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  • 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)
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  • 1999 Announcements & Notices


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