Listed Companies
Search for Company
Latest Results
Financial Reports
ESG Reports
Announcements / Notices
Returns on Share Capital
Circulars
Prospectuses
Press Releases
Presentations / Webcasts
Stock Quotes
Corporate Governance
Upcoming Events
Sign Up
Seminars / Conferences
IR Services Directory
Investment Community
Resource Center
HK Statutory Notices
Tianli Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
Please download the latest "
Acrobat Reader
" to view the PDF.
2017-April-27
Notification Letter to Non-registered holder and Request Form - Publication of Annual Report 2016, Circular, Notice of Annual General Meeting & Proxy Form (in PDF)
2017-April-27
Notification Letter to Registered Shareholder and Request Form - Publication of Annual Report 2016, Circular, Notice of Annual General Meeting & Proxy Form (in PDF)
2017-April-27
PROXY FORM (in PDF)
2017-April-27
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2017-January-18
CONDITIONS AND PROCEDURES FOR APPLICATION (in PDF)
2017-January-18
EXCESS APPLICATION FORM (in PDF)
2017-January-18
APPLICATION FORM (in PDF)
2017-January-18
OPEN OFFER OF 248,250,000 OPEN OFFER SHARES AT HK$1.50 PER OPEN OFFER SHARE ON THE BASIS OF ONE OPEN OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE (in PDF)
2023
2023 Circulars
2022
2022 Circulars
2021
2021 Circulars
2020
2020 Circulars
2019
2019 Circulars
2018
2018 Circulars
2016
2016 Circulars
2015
2015 Circulars
2014
2014 Circulars
2013
2013 Circulars
2012
2012 Circulars
2011
2011 Circulars
2010
2010 Circulars
2009
2009 Circulars
2008
2008 Circulars
2007
2007 Circulars
Company's Index
irasia.com