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

Circulars       


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  • 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)
  • 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


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