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

Announcements & Notices       


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  • 2012-December-16
  • APPOINTMENT OF AUDITORS (in PDF)
  • 2012-December-12
  • RESIGNATION OF AUDITORS (in PDF)
  • 2012-November-13
  • COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2012-November-5
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2012 (in PDF)
  • 2012-November-2
  • INTERNAL CONTROL REVIEW (in PDF)
  • 2012-October-17
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-October-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-September-25
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2012-September-2
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-29
  • CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-August-16
  • DATE OF BOARD MEETING (in PDF)
  • 2012-August-2
  • PROFIT WARNING (in PDF)
  • 2012-June-21
  • Poll results of Annual General Meeting held on 21 June 2012 (in PDF)
  • 2012-June-18
  • APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
  • 2012-May-28
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-May-17
  • APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
  • 2012-April-30
  • Notice of Annual General Meeting (in PDF)
  • 2012-April-2
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
  • 2012-April-2
  • MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-April-2
  • List of Directors and their Roles and Functions (in PDF)
  • 2012-April-2
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2012-April-2
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2012-April-2
  • Terms of Reference of the Audit Committee (in PDF)
  • 2012-April-2
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-29
  • SUSPENSION OF TRADING (in PDF)
  • 2012-March-21
  • DATE OF BOARD MEETING (in PDF)
  • 2012-February-10
  • PROFIT WARNING (in PDF)
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2013 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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