Year archive

Tianli Holdings Group Limited — 2008 filings

All 64 regulatory filings released by Tianli Holdings Group Limited (117) in 2008, sourced directly from the official regulator.

64 Filings

2008 Period

2008 filings (64)

Filing	Released	Lang
RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 DECEMBER 2008 AND RETIREMENT OF EXECUTIVE DIRECTOR AGM Information	2008-12-22	English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN CHUZHOU Regulatory Filings	2008-12-15	English
MONTHLY ANNOUNCEMENT RELATING TO CONVERTIBLE BOND I AND CONVERTIBLE BOND II Capital/Financing Update	2008-12-12	English
Revised form of proxy for use at the Annual General Meeting to be held on 22 December 2008 AGM Information	2008-12-03	English
CLARIFICATION ANNOUNCEMENT REGARDING FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 DECEMBER 2008 AGM Information	2008-12-03	English
ACQUISITION OF LAND IN CHUZHOU Capital/Financing Update	2008-12-01	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-11-28	English
Form of proxy for use at the Annual General Meeting to be held on 22 December 2008 AGM Information	2008-11-28	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2008-11-28	English
Annual Report 2008 Regulatory Filings	2008-11-28	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-11-27	English
RESUMPTION OF TRADING Regulatory Filings	2008-11-26	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2008 Annual Report FY 2008	2008-11-26	English
CHANGE OF USE OF PROCEEDS Capital/Financing Update	2008-11-12	English
CHANGE OF DATE OF BOARD MEETING AND DELAY IN RESULTS ANNOUNCEMENT Report Publication Announcement	2008-10-31	English
PROFIT WARNING Regulatory Filings	2008-10-30	English
SUSPENSION OF TRADING Regulatory Filings	2008-10-30	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-10-30	English
CHANGE OF DATE OF BOARD MEETING AND DELAY IN RESULTS ANNOUNCEMENT Report Publication Announcement	2008-10-28	English
UNUSUAL PRICE MOVEMENT Regulatory Filings	2008-10-23	English
RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20th OCTOBER, 2008 Declaration of Voting Results & Voting Rights Announcements	2008-10-20	English
DATE OF BOARD MEETING Report Publication Announcement	2008-10-15	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2008-10-14	English
CHANGE IN REGISTERED OFFICE Regulatory Filings	2008-09-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2008-09-25	English
Form of proxy for use at the Extraordinary General Meeting to be held on 20th October, 2008 Proxy Solicitation & Information Statement	2008-09-25	English
VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION Proxy Solicitation & Information Statement	2008-09-25	English
Interim Report 2008 Interim / Quarterly Report H1 2008	2008-09-25	English
ANNOUNCEMENT UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008 Interim / Quarterly Report H1 2008	2008-09-19	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION Regulatory Filings	2008-09-12	English
Change of Principal Place of Business in the PRC Regulatory Filings	2008-09-09	English
Date of Board Meeting Regulatory Filings	2008-09-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-08-22	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2008-08-04	English
ANNOUNCEMENT PROFIT WARNING Regulatory Filings	2008-08-01	English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND MAJOR TRANSACTION Regulatory Filings	2008-07-29	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2008-07-08	English
VERY SUBSTANTIAL ACQUISITION MAJOR TRANSACTION AND RESUMPTION OF TRADING M&A Activity	2008-07-07	English
SUSPENSION OF TRADING Regulatory Filings	2008-06-23	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2008-06-23	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND CLARIFICATION OF PRESS NEWS Regulatory Filings	2008-06-19	English
APPOINTMENT OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-05-20	English
APPOINTMENT OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2008-05-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
PROXY FORM Proxy Solicitation & Information Statement	2008-04-28	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2008-04-28	English
Annual Report 2007 Annual Report FY 2007	2008-04-28	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007 Annual Report FY 2007	2008-04-23	English
NOTICE OF BOARD MEETING Regulatory Filings	2008-04-11	English
Interim Report 2007/08 Regulatory Filings	2008-03-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2007 Interim / Quarterly Report H1 2008	2008-03-26	English
UNUSUAL TRADING VOLUME MOVEMENT Regulatory Filings	2008-03-26	English
CHANGE OF CHINESE NAME, TRADING ARRANGEMENT AND EXCHANGE OF SHARE CERTIFICATES Regulatory Filings	2008-03-18	English
DATE OF BOARD MEETING Regulatory Filings	2008-03-12	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 7 MARCH 2008 Declaration of Voting Results & Voting Rights Announcements	2008-03-07	English
RESIGNATION OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2008-02-26	English
RESIGNATION OF QUALIFIED ACCOUNTANT, COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2008-02-25	English
Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 7th March, 2008 Proxy Solicitation & Information Statement	2008-02-12	English
(1)VSA IN RELATION TO THE PROPOSED ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF EACH OF PROFIT FOREST LIMITED AND SKY ADVANTAGE LIMITED(2)PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND M&A Activity	2008-02-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2008-02-12	English
FURTHER DELAY IN DESPATCH OF THE CIRCULAR Regulatory Filings	2008-02-11	English
PROPOSED CHANGE OF CHINESE NAME OF THE COMPANY Regulatory Filings	2008-02-01	English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2008-01-16	English
PARTIAL EXERCISE OF OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2008-01-15	English

Filings by year

2026 18 filings
2025 82 filings
2024 71 filings
2023 72 filings
2022 74 filings
2021 78 filings
2020 94 filings
2019 145 filings
2018 90 filings
2017 129 filings
2016 98 filings
2015 88 filings
2014 76 filings
2013 97 filings
2012 96 filings
2011 65 filings
2010 51 filings
2009 79 filings
2008 64 filings
2007 63 filings
2006 15 filings
2005 31 filings
2004 52 filings
2003 31 filings
2002 48 filings
2001 66 filings
2000 27 filings
1999 9 filings