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

Circulars       

2015-December-27	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-December-27	Notification Letter and Request Form to Registered Shareholders (in PDF)
2015-December-27	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 14 JANUARY 2016, THURSDAY (in PDF)
2015-December-27	SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF EGM (in PDF)
2015-September-2	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 25 SEPTEMBER 2015, FRIDAY (in PDF)
2015-September-2	Notification Letter and Request Form to Registered Shareholders (in PDF)
2015-September-2	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-September-2	(1) CONTINUING CONNECTED TRANSACTION AND MAJOR TRANSACTION - MASTER QIANHAI SAILING COOPERATION AGREEMENT AND (2) ELECTION OF A DIRECTOR (in PDF)
2015-July-27	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-July-27	Notification Letter and Request Form to Registered Shareholders (in PDF)
2015-July-27	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 11 AUGUST 2015, TUESDAY (in PDF)
2015-July-27	(1) AMENDMENTS TO THE RESTRICTED SHARE AWARD SCHEME INVOLVING SEEKING RESTRICTED SHARES SPECIFIC MANDATE (2) GRANT OF NEW SHARES AS RESTRICTED SHARES BEYOND 3% ANNUAL LIMIT (3) CONNECTED NEW SHARES GRANT AND (4) ELECTION OF A DIRECTOR (in PDF)
2015-March-25	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-March-25	Notification Letter and Request Form to Registered Shareholders (in PDF)
2015-March-25	PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 28 APRIL 2015, TUESDAY (in PDF)
2015-March-25	(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING (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
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars
2003	2003 Circulars
2002	2002 Circulars