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

Circulars       


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  • 2024-September-27
  • Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2024 (in PDF)
  • 2024-September-27
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 (in PDF)
  • 2024-April-26
  • Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2023; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, and (3) Notice of Annual General Meeting; and (iii) Proxy Form and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-April-26
  • Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of (i) Annual Report 2023; (ii) Circular in relation to (1) Proposed Re-election of Retiring Directors, (2) Proposed General Mandates to Issue Shares and Repurchase Shares, and (3) Notice of Annual General Meeting; and (iii) Proxy Form and 2023 Environmental, Social and Governance Report (in PDF)
  • 2024-April-26
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2024-April-26
  • (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-20
  • Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2024-March-20
  • Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
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  • 2012
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  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
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  • 2009 Circulars
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  • 2008 Circulars
  • 2007
  • 2007 Circulars


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