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

Announcements & Notices       


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  • 2013-December-24
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2013 (in PDF)
  • 2013-December-9
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-December-8
  • AUDIT PROGRESS UPDATE (in PDF)
  • 2013-December-6
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2013-December-3
  • FINDINGS OF THE INTERNAL CONTROL REPORT AND THE SPECIAL COMMITTEE REPORT (in PDF)
  • 2013-November-26
  • PROGRESS UPDATE (in PDF)
  • 2013-November-15
  • DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
  • 2013-November-12
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2013-November-5
  • List of Directors and their Roles and Functions (in PDF)
  • 2013-November-4
  • CHANGE IN THE COMPOSITION OF SPECIAL COMMITTEE AND AUDIT COMMITTEE (in PDF)
  • 2013-October-9
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2013-September-26
  • List of Directors and their Roles and Functions (in PDF)
  • 2013-September-26
  • FURTHER UPDATE ON PROGRESS ON FULFILLMENT OF RESUMPTION CONDITIONS (in PDF)
  • 2013-September-19
  • CHANGES IN BOARD COMPOSITION (in PDF)
  • 2013-September-18
  • Poll results of Annual General Meeting held on 18 September 2013 (in PDF)
  • 2013-August-28
  • ANNOUNCEMENT OF SUPPLEMENTAL INFORMATION TO THE AGM CIRCULAR (in PDF)
  • 2013-August-23
  • DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DISPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
  • 2013-August-21
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2013-August-20
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-August-1
  • CHANGE OF INTERNAL CONTROL CONSULTANT (in PDF)
  • 2013-June-28
  • APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
  • 2013-June-28
  • PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
  • 2013-June-14
  • PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
  • 2013-May-20
  • RESUMPTION CONDITIONS AND UPDATE ON THE DEVELOPMENTS AFTER SUSPENSION OF TRADING (in PDF)
  • 2013-May-15
  • List of Directors and their Roles and Function (in PDF)
  • 2013-May-7
  • APPOINTMENT OF DIRECTORS (in PDF)
  • 2013-May-2
  • ANNOUNCEMENT (in PDF)
  • 2013-April-2
  • SUSPENSION OF TRADING (in PDF)
  • 2013-March-27
  • DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 AND POSTPONEMENT OF BOARD MEETING (in PDF)
  • 2013-March-18
  • DATE OF BOARD MEETING (in PDF)
  • 2013-February-6
  • PROFIT WARNING (in PDF)
  • 2013-January-29
  • List of Directors and their Roles and Functions (in PDF)
  • 2013-January-29
  • RESIGNATION OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2013-January-25
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2013-January-4
  • NON-COMPLINACE WITH RULE 3.10A (in PDF)
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  • 2014 Announcements & Notices
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  • 2012 Announcements & Notices
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  • 2011 Announcements & Notices
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  • 2010 Announcements & Notices
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  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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