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Tianli Holdings Group Limited
(Incorporated in the Cayman Islands with limited liability)
Circulars
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2022-September-22
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2022 (in PDF)
2022-September-22
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Interim Report 2022 (in PDF)
2022-May-30
Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report (in PDF)
2022-April-28
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2021; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, (3) Proposed Adoption of The New Memorandum And Articles Of Association and (4) Notice of Annual General Meeting; and (iii) Proxy Form (in PDF)
2022-April-28
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2021; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, (3) Proposed Adoption of The New Memorandum And Articles Of Association and (4) Notice of Annual General Meeting; and (iii) Proxy Form (in PDF)
2022-April-28
PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
2022-April-28
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023
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