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

Announcements & Notices       

2017-December-29	List of Directors and their Roles and Functions (in PDF)
2017-December-29	RESIGNATION OF DIRECTOR (in PDF)
2017-December-27	UPDATE ON PROGRESS OF MAJOR TRANSACTION REGARDING INTENDED TERMINATION OF SALE AND PURCHASE AGREEMENT (in PDF)
2017-December-22	POSITIVE PROFIT ALERT (in PDF)
2017-November-22	(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION (in PDF)
2017-October-20	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2017-October-17	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-September-24	MAJOR TRANSACTION DISPOSAL OF SUBSIDIARIES (in PDF)
2017-September-21	List of Directors and their Roles and Functions (in PDF)
2017-September-8	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER (in PDF)
2017-August-25	List of Directors and their Roles and Functions (in PDF)
2017-August-25	(1) CHANGE OF CEO AND APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH CODE PROVISION OF THE CORPORATE GOVERNANCE CODE (in PDF)
2017-August-18	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 (in PDF)
2017-August-11	List of Directors and their Roles and Functions (in PDF)
2017-August-11	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF RISK OFFICER (in PDF)
2017-August-8	DATE OF BOARD MEETING (in PDF)
2017-August-4	POSITIVE PROFIT ALERT (in PDF)
2017-July-14	ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARD SHARES (in PDF)
2017-July-13	DISCLOSEABLE TRANSACTION: PROVISION OF BRIDGE LOAN (in PDF)
2017-July-4	DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN ASIA ENHANCED INCOME BOND FUND (in PDF)
2017-June-29	UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND (in PDF)
2017-June-5	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 (in PDF)
2017-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-March-31	CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
2017-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 (in PDF)
2017-March-14	DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF LIMITED PARTNER INTERESTS IN THREE NEW FUNDS (in PDF)
2017-March-13	DATE OF BOARD MEETING (in PDF)
2017-March-13	PROFIT WARNING (in PDF)
2017-March-3	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LIMITED PARTNERSHIP INTERESTS IN TIANLI REAL ESTATE FUND (in PDF)
2017-February-17	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY OWNED SUBSIDIARY AND ASSIGNMENT OF SHAREHOLDER'S LOAN TO TIANLI PRIVATE DEBT FUND (in PDF)
2017-February-13	RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OPEN OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2017-January-5	DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND (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
2016	2016 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