irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2015-December-31
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2015-November-5
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-November-5
  • (1) CHANGE OF SUBSTANTIAL SHAREHOLDER (2) RESIGNATION OF CHAIRMAN, CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR (3) CHANGE OF MEMBER OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2015-October-6
  • CHANGE OF AUDITOR (in PDF)
  • 2015-September-23
  • COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-September-8
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2015-August-12
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
  • 2015-August-12
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-4
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-August-4
  • RESIGNATION OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
  • 2015-July-30
  • DATE OF BOARD MEETING (in PDF)
  • 2015-July-28
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-July-28
  • RESIGNATION OF DIRECTORS (in PDF)
  • 2015-July-23
  • PROFIT WARNING (in PDF)
  • 2015-July-16
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-July-16
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2015-July-6
  • List of Directors and their Roles and Functions (in PDF)
  • 2015-July-6
  • RESIGNATION OF DIRECTORS AND APPOINTMENT OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2015-June-8
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENT (in PDF)
  • 2015-June-3
  • Poll Results of Annual General Meeting held on 3 June 2015 (in PDF)
  • 2015-April-30
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2015-April-30
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2015-April-27
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2015-March-24
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 (in PDF)
  • 2015-March-11
  • DATE OF BOARD MEETING (in PDF)
  • 2015-January-14
  • PROFIT WARNING (in PDF)
  • 2015-January-6
  • FURTHER ANNOUNCEMEN (in PDF)
  • 2015-January-2
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2015-January-2
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.