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Tianli Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2017-October-20
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2017-October-17
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2017-September-24
  • MAJOR TRANSACTION DISPOSAL OF SUBSIDIARIES (in PDF)
  • 2017-September-21
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-September-8
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (in PDF)
  • 2017-August-25
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-August-25
  • (1) CHANGE OF CEO AND APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH CODE PROVISION OF THE CORPORATE GOVERNANCE CODE (in PDF)
  • 2017-August-18
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
  • 2017-August-11
  • List of Directors and their Roles and Functions (in PDF)
  • 2017-August-11
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF RISK OFFICER (in PDF)
  • 2017-August-8
  • DATE OF BOARD MEETING (in PDF)
  • 2017-August-4
  • POSITIVE PROFIT ALERT (in PDF)
  • 2017-July-14
  • ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARD SHARES (in PDF)
  • 2017-July-13
  • DISCLOSEABLE TRANSACTION: PROVISION OF BRIDGE LOAN (in PDF)
  • 2017-July-4
  • DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN ASIA ENHANCED INCOME BOND FUND (in PDF)
  • 2017-June-29
  • UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND (in PDF)
  • 2017-June-5
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 (in PDF)
  • 2017-April-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-March-31
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
  • 2017-March-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
  • 2017-March-14
  • DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF LIMITED PARTNER INTERESTS IN THREE NEW FUNDS (in PDF)
  • 2017-March-13
  • DATE OF BOARD MEETING (in PDF)
  • 2017-March-13
  • PROFIT WARNING (in PDF)
  • 2017-March-3
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LIMITED PARTNERSHIP INTERESTS IN TIANLI REAL ESTATE FUND (in PDF)
  • 2017-February-17
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY OWNED SUBSIDIARY AND ASSIGNMENT OF SHAREHOLDER'S LOAN TO TIANLI PRIVATE DEBT FUND (in PDF)
  • 2017-February-13
  • RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OPEN OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
  • 2017-January-5
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND (in PDF)
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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