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

Announcements & Notices       


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  • 2016-December-12
  • PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
  • 2016-November-9
  • List of Directors and their Roles and Functions (in PDF)
  • 2016-November-9
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2016-September-29
  • DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE (in PDF)
  • 2016-August-30
  • UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
  • 2016-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2016-July-31
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-July-22
  • CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME CHANGE OF COMPANY WEBSITE (in PDF)
  • 2016-July-15
  • DISCLOSEABLE TRANSACTION - DISPOSAL OF COMMODITIES (in PDF)
  • 2016-July-15
  • List of Directors and their Roles and Functions (in PDF)
  • 2016-July-15
  • (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) COMPLIANCE WITH RULE 3.10(1), RULE 3.10A AND RULE 3.25 OF THE LISTING RULES (in PDF)
  • 2016-July-14
  • DISCLOSEABLE TRANSACTION - ACQUISITION OF COMMODITIES (in PDF)
  • 2016-July-13
  • DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2016-June-29
  • DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE AND VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMEN (in PDF)
  • 2016-June-23
  • DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2016-June-15
  • List of Directors and their Roles and Functions (in PDF)
  • 2016-June-14
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2016 (in PDF)
  • 2016-June-14
  • (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2016; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE WITH RULE 3.10(1), RULE 3.10A AND RULE 3.25 OF THE LISTING RULES (in PDF)
  • 2016-May-16
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-May-13
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-May-13
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016-May-3
  • List of Directors and their Roles and Functions (in PDF)
  • 2016-April-29
  • APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER (in PDF)
  • 2016-April-18
  • ANNOUNCEMENT - PROPOSED CHANGE OF NAME OF THE COMPANY (in PDF)
  • 2016-March-31
  • DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
  • 2016-March-30
  • ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
  • 2016-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2016-March-14
  • VOLUNTARY ANNOUNCEMENT: POTENTIAL NEW BUSINESS DEVELOPMENT (in PDF)
  • 2016-February-24
  • List of Directors and their Roles and Functions (in PDF)
  • 2016-February-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2016-February-1
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2016-January-29
  • APPOINTMENT OF EXECUTIVE DIRECTORS (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
  • 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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