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

Circulars       

2008-December-29	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-December-29	PROPOSED SHARE CONSOLIDATION AND RE-ELECTION OF DIRECTOR (in PDF)
2008-October-29	PROXY FORM for the Extraordinary General Meeting of 25 November 2008 (in PDF)
2008-October-29	RENEWAL OF VARIOUS CONTINUING CONNECTED TRANSACTIONS AND NEW CONTINUING CONNECTED TRANSACTIONS (in PDF)
2008-July-30	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-July-30	SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION WHITEWASH WAIVER APPLICATION AND CONVENING OF NEW EXTRAORDINARY GENERAL MEETING (in PDF)
2008-June-26	PROXY FORM FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2008-June-26	SUBSCRIPTION FOR NEW SHARES - CONNECTED TRANSACTION ASSIGNMENT OF LOAN - CONNECTED TRANSACTION AND DISCLOSEABLE TRANSACTION AND WHITEWASH WAIVER APPLICATION (in PDF)
2008-March-19	PROXY FORM for the Annual General Meeting of 21 April 2008 (in PDF)
2008-March-19	CIRCULAR ON GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND FURTHER AWARD UNDER RESTRICTED SHARE AWARD SCHEME (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
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars