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

Announcements & Notices       

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