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

Announcements & Notices       

2012-December-16	APPOINTMENT OF AUDITORS (in PDF)
2012-December-12	RESIGNATION OF AUDITORS (in PDF)
2012-November-13	COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2012-November-5	POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 NOVEMBER 2012 (in PDF)
2012-November-2	INTERNAL CONTROL REVIEW (in PDF)
2012-October-17	CLOSURE OF REGISTER OF MEMBERS (in PDF)
2012-October-17	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-September-25	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2012-September-2	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
2012-August-29	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-August-16	DATE OF BOARD MEETING (in PDF)
2012-August-2	PROFIT WARNING (in PDF)
2012-June-21	Poll results of Annual General Meeting held on 21 June 2012 (in PDF)
2012-June-18	APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
2012-May-28	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-May-17	APPOINTMENT OF INTERNAL CONTROL CONSULTANT (in PDF)
2012-April-30	Notice of Annual General Meeting (in PDF)
2012-April-2	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING (in PDF)
2012-April-2	MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION (in PDF)
2012-April-2	List of Directors and their Roles and Functions (in PDF)
2012-April-2	Terms of Reference of the Remuneration Committee (in PDF)
2012-April-2	Terms of Reference of the Nomination Committee (in PDF)
2012-April-2	Terms of Reference of the Audit Committee (in PDF)
2012-April-2	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-March-29	SUSPENSION OF TRADING (in PDF)
2012-March-21	DATE OF BOARD MEETING (in PDF)
2012-February-10	PROFIT WARNING (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
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices