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

Announcements & Notices       

2013-December-24	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2013 (in PDF)
2013-December-9	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-December-8	AUDIT PROGRESS UPDATE (in PDF)
2013-December-6	DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2013-December-3	FINDINGS OF THE INTERNAL CONTROL REPORT AND THE SPECIAL COMMITTEE REPORT (in PDF)
2013-November-26	PROGRESS UPDATE (in PDF)
2013-November-15	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2013-November-12	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2013-November-5	List of Directors and their Roles and Functions (in PDF)
2013-November-4	CHANGE IN THE COMPOSITION OF SPECIAL COMMITTEE AND AUDIT COMMITTEE (in PDF)
2013-October-9	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2013-September-26	List of Directors and their Roles and Functions (in PDF)
2013-September-26	FURTHER UPDATE ON PROGRESS ON FULFILLMENT OF RESUMPTION CONDITIONS (in PDF)
2013-September-19	CHANGES IN BOARD COMPOSITION (in PDF)
2013-September-18	Poll results of Annual General Meeting held on 18 September 2013 (in PDF)
2013-August-28	ANNOUNCEMENT OF SUPPLEMENTAL INFORMATION TO THE AGM CIRCULAR (in PDF)
2013-August-23	DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DISPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-21	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2013-August-20	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-August-1	CHANGE OF INTERNAL CONTROL CONSULTANT (in PDF)
2013-June-28	APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
2013-June-28	PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
2013-June-14	PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY (in PDF)
2013-May-20	RESUMPTION CONDITIONS AND UPDATE ON THE DEVELOPMENTS AFTER SUSPENSION OF TRADING (in PDF)
2013-May-15	List of Directors and their Roles and Function (in PDF)
2013-May-7	APPOINTMENT OF DIRECTORS (in PDF)
2013-May-2	ANNOUNCEMENT (in PDF)
2013-April-2	SUSPENSION OF TRADING (in PDF)
2013-March-27	DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 AND POSTPONEMENT OF BOARD MEETING (in PDF)
2013-March-18	DATE OF BOARD MEETING (in PDF)
2013-February-6	PROFIT WARNING (in PDF)
2013-January-29	List of Directors and their Roles and Functions (in PDF)
2013-January-29	RESIGNATION OF MEMBER OF REMUNERATION COMMITTEE (in PDF)
2013-January-25	RESIGNATION OF DIRECTOR (in PDF)
2013-January-4	NON-COMPLINACE WITH RULE 3.10A (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
2015	2015 Announcements & Notices
2014	2014 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