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.

  • 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)
  • 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
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 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.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close