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

Announcements & Notices       


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  • 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)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 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


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