TCL Electronics Holdings Limited - INVESTOR RELATIONS > Announcements & Circulars

INVESTOR RELATIONS

Home > INVESTOR RELATIONS >

Announcements & Circulars

03 Jul 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025

30 Jun 2025

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

30 Jun 2025

List of Directors and Their Roles and Functions

30 Jun 2025

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

23 Jun 2025

(1) CHANGE OF JOINT COMPANY SECRETARY AND (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

06 Jun 2025

List of Directors and Their Roles and Functions

06 Jun 2025

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

06 Jun 2025

(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025 AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

05 Jun 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025

15 May 2025

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF THE COMPANY

15 May 2025

NOTICE OF ANNUAL GENERAL MEETING

15 May 2025

(1) DECLARATION OF FINAL DIVIDEND (2) RE-ELECTION OF DIRECTORS (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (4) NOTICE OF ANNUAL GENERAL MEETING

15 May 2025

(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEE

07 May 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

09 Apr 2025

2025 GRANT OF AWARDED SHARES WITH PERFORMANCE-LINKED VESTING CONDITIONS AND ARRANGEMENT TO PURCHASE SHARES BY TRUSTEE UNDER SHARE AWARD SCHEME

03 Apr 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

21 Mar 2025

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024

21 Mar 2025

RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

05 Mar 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

19 Feb 2025

NOTIFICATION OF BOARD MEETING

17 Feb 2025

POSITIVE PROFIT ANNOUNCEMENT

06 Feb 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025

14 Jan 2025

CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

10 Jan 2025

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS - DISPOSAL OF PRODUCTION LINE EQUIPMENT

02 Jan 2025

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024

ABOUT US

INVESTOR RELATIONS

CORPORATE GOVERNANCE

PRODUCTS & SERVICES