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

Announcements & Notices       

2018-December-14	TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
2018-November-20	DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF EYANG ENERGY MANAGEMENT CO., LTD. (in PDF)
2018-November-6	CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG (in PDF)
2018-August-29	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-August-17	DATE OF BOARD MEETING (in PDF)
2018-July-27	POSITIVE PROFIT ALERT (in PDF)
2018-July-16	List of Directors and their Roles and Functions (in PDF)
2018-July-16	CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF)
2018-June-1	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 (in PDF)
2018-May-15	List of Directors and their Roles and Functions (in PDF)
2018-April-30	List of Directors and their Roles and Functions (in PDF)
2018-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-20	List of Directors and their Roles and Functions (in PDF)
2018-April-13	RESIGNATION OF DIRECTOR (in PDF)
2018-April-6	List of Directors and their Roles and Functions (in PDF)
2018-April-6	RESIGNATION OF DIRECTOR (in PDF)
2018-April-3	RESIGNATION OF DIRECTOR (in PDF)
2018-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (in PDF)
2018-March-15	DATE OF BOARD MEETING (in PDF)
2018-February-14	RESIGNATION OF DIRECTOR (in PDF)
2018-January-24	List of Directors and their Roles and Functions (in PDF)
2018-January-24	RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN (in PDF)
2018-January-18	List of Directors and their Roles and Functions (in PDF)
2018-January-17	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-January-9	TERMINATION OF MAJOR TRANSACTION REGARDING DISPOSAL OF SUBSIDIARIES (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
2017	2017 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