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

Circulars       

2007-October-29	DISCLOSEABLE TRANSACTIONS - DISPOSAL OF LAND USE RIGHT (in PDF)
2007-September-25	PROXY FORM for the Extraordinary General Meeting of 15 October 2007 (in PDF)
2007-September-25	CONTINUING CONNECTED TRANSACTIONS - FRAMEWORK AGREEMENT FOR MANUFACTURE AND SUPPLY OF MOBILE PHONES AND ELECTION OF DIRECTORS (in PDF)
2007-June-22	RIGHTS ISSUE OF 1,951,475,863 RIGHTS SHARES, OF HK$0.1 EACH, AT HK$0.40 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF, 1 RIGHTS SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE) (in PDF)
2007-June-5	PROXY FORM for the Extraordinary General Meeting of 21 June 2007 (in PDF)
2007-June-5	(1) PROPOSED RIGHTS ISSUE OF NOT LESS THAN 1,951,475,863 RIGHTS SHARES AND NOT, MORE THAN 2,019,010,863 RIGHTS SHARES OF HK$0.1 EACH AT HK$0.40 PER RIGHTS SHARE, PAYABLE IN FULL ON ACCEPTANCE (IN THE PROPORTION OF, 1 RIGHTS SHARE FOR EVERY 2 EXISTING SHARES HELD ON THE RECORD DATE); (2) APPLICATION FOR WHITEWASH WAIVER; AND (3) INCREASE OF THE AUTHORIZED SHARE CAPITAL AND ALLOTMENT OF THE CONVERSION, SHARES IN RELATION TO THE PROPOSED ISSUE OF 4.5% CONVERTIBLE BONDS DUE 2012 (in PDF)
2007-June-5	PROXY FORM for the Annual General Meeting of 30 June 2007 (in PDF)
2007-June-5	GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, REFRESHMENT OF THE 10% LIMIT ON GRANT OF OPTIONS UNDER, SHARE OPTION SCHEME AND RETIREMENT AND RE-ELECTION OF DIRECTORS (in PDF)
2007-January-29	PROXY FORM for the Extraordinary General Meeting of 15 February 2007 (in PDF)
2007-January-29	CONTINUING CONNECTED TRANSACTIONS, ADOPTION OF NEW SHARE OPTION SCHEME AND ELECTION OF DIRECTORS (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars