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

Circulars       


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  • 2022-September-23
  • Notification Letter and Reply Form to New Registered Shareholders (in PDF)
  • 2022-September-23
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-September-23
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2022-September-7
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCE LEASE (2022-2024) AGREEMENT AND MASTER PHOTOVOLTAIC POWER CONSTRUCTION SERVICES (2022-2024) AGREEMENT
  • 2022-September-7
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-September-7
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2022-September-7
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 29 SEPTEMBER 2022, THURSDAY (in PDF)
  • 2022-September-7
  • (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-April-29
  • Notification of Publication of 2021 Environmental, Social and Governance Report of the Company (in PDF)
  • 2022-April-26
  • Notification Letter and Reply Form to New Registered Shareholders (in PDF)
  • 2022-April-26
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-April-26
  • Notification Letter and Request Form to Registered Shareholders (in PDF)
  • 2022-April-26
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY (in PDF)
  • 2022-April-26
  • (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) SPECIFIC MANDATE TO ISSUE SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (4) DECLARATION OF FINAL DIVIDEND AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 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
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars
  • 2003
  • 2003 Circulars
  • 2002
  • 2002 Circulars


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