繁 简
INVESTOR RELATIONS
Home > INVESTOR RELATIONS >
Announcements & Circulars
25 Sep 2020
Notification Letter and Reply Form to New Registered Shareholders
25 Sep 2020
Notification Letter and Request Form to Non-registered Shareholders
25 Sep 2020
Notification Letter and Request Form to Registered Shareholders
08 Sep 2020
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
02 Sep 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
31 Aug 2020
COMPLETION OF MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO THE ACQUISITION AND THE DISPOSAL
25 Aug 2020
CONTINUING CONNECTED TRANSACTIONS - MASTER RENTAL (2020-2021) AGREEMENT
25 Aug 2020
RESULTS ANNOUNCEMENT FOR THE THREE MONTHS AND SIX MONTHS ENDED 30 JUNE 2020
05 Aug 2020
NOTIFICATION OF BOARD MEETING
05 Aug 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
28 Jul 2020
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2020
21 Jul 2020
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SEMP TCL
03 Jul 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
30 Jun 2020
Notification Letter and Request Form to Non-registered Shareholders
30 Jun 2020
Notification Letter and Request Form to Registered Shareholders
30 Jun 2020
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 28 JULY 2020, TUESDAY
30 Jun 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
30 Jun 2020
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL (3) THE NON-COMPETITION ARRANGEMENT AND (4) NOTICE OF EGM
29 Jun 2020
(1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION (2) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL AND (3) THE NON-COMPETITION ARRANGEMENT
22 Jun 2020
REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE INTERNET TV COOPERATION AGREEMENT
03 Jun 2020
DISCLOSEABLE TRANSACTION (1) ACQUISITION OF EQUITY INTEREST IN SEMP TCL; CONNECTED TRANSACTIONS (2) GRANT OF PUT OPTION AND CALL OPTION AND (3) ACQUISITION OF PROPERTY AND EQUIPMENT
03 Jun 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
02 Jun 2020
POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 2 JUNE 2020
07 May 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
29 Apr 2020
Notification Letter and Request Form to New Registered Shareholders
29 Apr 2020
Notification Letter and Request Form to Non-registered Shareholders
29 Apr 2020
Notification Letter and Request Form to Registered Shareholders
29 Apr 2020
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING OF THE COMPANY
29 Apr 2020
NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2020
(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
22 Apr 2020
VOLUNTARY ANNOUNCEMENT - EXPLANATION IN RELATION TO A REQUEST FOR SECTION 337 INVESTIGATION TO BE CONDUCTED BY THE UNITED STATES INTERNATIONAL TRADE COMMISSION AGAINST SEVERAL COMPANIES
20 Apr 2020
VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 APRIL 2020
03 Apr 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
01 Apr 2020
Notification Letter and Request Form to Non-registered Shareholders
01 Apr 2020
Notification Letter and Request Form to Registered Shareholders
01 Apr 2020
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF 20 APRIL 2020, MONDAY
01 Apr 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
01 Apr 2020
(1) CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCIAL AGREEMENT (TCL HOLDINGS) (2020-2022) (2) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL AGREEMENT (TCL HOLDINGS) (2020-2022) AND (3) ELECTION OF DIRECTORS
29 Mar 2020
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
25 Mar 2020
(1) CONTINUING CONNECTED TRANSACTIONS - MASTER FINANCIAL AGREEMENT (TCL HOLDINGS) (2020-2022) AND (2) MAJOR TRANSACTION - ADVANCES TO AN ENTITY AND PROVISION OF FINANCIAL ASSISTANCE UNDER MASTER FINANCIAL AGREEMENT (TCL HOLDINGS) (2020-2022)
16 Mar 2020
NOTIFICATION OF BOARD MEETING
03 Mar 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
28 Feb 2020
List of Directors and their Roles and Functions
28 Feb 2020
(1) CHANGE OF DIRECTORS AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
07 Feb 2020
POSITIVE PROFIT ALERT
05 Feb 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
06 Jan 2020
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
ABOUT US
INVESTOR RELATIONS
CORPORATE GOVERNANCE
PRODUCTS & SERVICES
Copyright © 2020 TCL Electronics Holdings Limited. All Rights Reserved. | Disclaimer