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

Announcements & Notices       

2016-December-12	PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2016-November-9	List of Directors and their Roles and Functions (in PDF)
2016-November-9	RE-DESIGNATION OF DIRECTOR (in PDF)
2016-September-29	DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE (in PDF)
2016-August-30	UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 (in PDF)
2016-August-17	DATE OF BOARD MEETING (in PDF)
2016-July-31	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-July-22	CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME CHANGE OF COMPANY WEBSITE (in PDF)
2016-July-15	DISCLOSEABLE TRANSACTION - DISPOSAL OF COMMODITIES (in PDF)
2016-July-15	List of Directors and their Roles and Functions (in PDF)
2016-July-15	(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE OF COMPOSITIONS OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE; (3) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (4) COMPLIANCE WITH RULE 3.10(1), RULE 3.10A AND RULE 3.25 OF THE LISTING RULES (in PDF)
2016-July-14	DISCLOSEABLE TRANSACTION - ACQUISITION OF COMMODITIES (in PDF)
2016-July-13	DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2016-June-29	DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE AND VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMEN (in PDF)
2016-June-23	DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2016-June-15	List of Directors and their Roles and Functions (in PDF)
2016-June-14	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2016 (in PDF)
2016-June-14	(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2016; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NON-COMPLIANCE WITH RULE 3.10(1), RULE 3.10A AND RULE 3.25 OF THE LISTING RULES (in PDF)
2016-May-16	CLARIFICATION ANNOUNCEMENT (in PDF)
2016-May-13	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-May-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-May-3	List of Directors and their Roles and Functions (in PDF)
2016-April-29	APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER (in PDF)
2016-April-18	ANNOUNCEMENT - PROPOSED CHANGE OF NAME OF THE COMPANY (in PDF)
2016-March-31	DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
2016-March-30	ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-14	DATE OF BOARD MEETING (in PDF)
2016-March-14	VOLUNTARY ANNOUNCEMENT: POTENTIAL NEW BUSINESS DEVELOPMENT (in PDF)
2016-February-24	List of Directors and their Roles and Functions (in PDF)
2016-February-24	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2016-February-1	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2016-January-29	APPOINTMENT OF EXECUTIVE DIRECTORS (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
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