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

Circulars       

2018-September-27	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-July-13	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-July-13	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-July-13	POSSIBLE MAJOR TRANSACTIONS IN RELATION TO GRANT OF RV HOLDCOS CALL OPTION AND LOCK-UP OPTION UNDER THE NEW SHAREHOLDERS' AGREEMENT (in PDF)
2018-June-25	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-June-25	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-June-25	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 11 JULY 2018, WEDNESDAY (in PDF)
2018-June-25	CONNECTED TRANSACTION - ACQUISITION OF 100% EQUITY INTEREST IN CI TECH AND NOTICE OF EGM (in PDF)
2018-May-7	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-May-7	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-May-7	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY ON 23 MAY 2018 (in PDF)
2018-May-7	REFRESHMENT OF THE SCHEME LIMIT OF THE SHARE AWARD SCHEME SEEKING OF SCHEME MANDATE TO ISSUE SHARES UNDER THE SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-April-20	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-April-20	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-April-20	Letter to New Registered Shareholders and Reply Slip - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2018-April-20	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-April-20	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-April-20	PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY 2018 (in PDF)
2018-April-20	(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) ELECTION AND RE-ELECTION OF DIRECTORS (3) REFRESHMENT OF THE 10% SHARE OPTION SCHEME MANDATE LIMIT (4) DECLARATION OF FINAL DIVIDEND (5) PROPOSED CHANGE OF COMPANY NAME AND (6) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-January-10	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-January-10	Notification Letter and Request Form to Registered Shareholders (in PDF)
2018-January-10	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 25 JANUARY 2018, THURSDAY (in PDF)
2018-January-10	(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) REVISED EXPECTED TIMETABLE OF THE RIGHTS ISSUE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 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