Year archive

Tianli Holdings Group Limited — 2013 filings

All 97 regulatory filings released by Tianli Holdings Group Limited (117) in 2013, sourced directly from the official regulator.

97 Filings

2013 Period

2013 filings (97)

Filing	Released	Lang
EXTENSION OF THE TERM OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN GAMING BUSINESS Capital/Financing Update	2013-12-31	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 24 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-24	English
SUPPLEMENTAL AGREEMENT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 5% EQUITY INTERESTS OF JOYFUL CELEBRATE GLOBAL LIMITED AND CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-12-18	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-11	English
PROXY FORM Proxy Solicitation & Information Statement	2013-12-09	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-09	English
DISCLOSEABLE AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-12-09	English
AUDIT PROGRESS UPDATE Report Publication Announcement	2013-12-08	English
DELAY IN DESPATCH OF CIRCULAR RELATING TO DISCLOSEABLE AND CONNECTED TRANSACTION Regulatory Filings	2013-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Capital/Financing Update	2013-12-04	English
FINDINGS OF THE INTERNAL CONTROL REPORT AND THE SPECIAL COMMITTEE REPORT Audit Report / Information H1 2013	2013-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-11-29	English
CHANGE OF CHAIRMEN OF THE BOARD AND THE NOMINATION COMMITTEE Board/Management Information	2013-11-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2013 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2013-11-29	English
PROGRESS UPDATE Regulatory Filings	2013-11-26	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN GAMING BUSINESS Capital/Financing Update	2013-11-20	English
DISCLOSEABLE AND CONNECTED TRANSACTION Capital/Financing Update	2013-11-15	English
SUPPLEMENTAL ANNOUNCEMENT Board/Management Information	2013-11-12	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-07	English
List of Directors and their Roles and Functions Board/Management Information	2013-11-05	English
CHANGE IN THE COMPOSITION OF SPECIAL COMMITTEE AND AUDIT COMMITTEE Board/Management Information	2013-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Capital/Financing Update	2013-11-04	English
Annual Report 2013 Annual Report FY 2013	2013-10-30	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-10-30	English
Form of proxy for use at the Annual General Meeting to be held at Basement 2, Unicorn & Phoenix Room, the Charterhouse Causeway Bay, 209-219 Wanchai Road, Hong Kong on 29 November 2013 at 2:30 p Proxy Solicitation & Information Statement	2013-10-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-10-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 5% EQUITY INTERESTS OF JOYFUL CELEBRATE GLOBAL LIMITED Capital/Financing Update	2013-10-22	English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2013-10-09	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-07	English
NOMINATION COMMITTEE - TERMS OF REFERENCE Governance Information	2013-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Regulatory Filings	2013-10-04	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2013 Annual Report FY 2013	2013-09-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN GAMING BUSINESS M&A Activity	2013-09-30	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE INVESTMENT IN GAMING BUSINESS Capital/Financing Update	2013-09-27	English
List of Directors and their Roles and Functions Board/Management Information	2013-09-26	English
FURTHER UPDATE ON PROGRESS ON FULFILLMENT OF RESUMPTION CONDITIONS Board/Management Information	2013-09-26	English
CHANGES IN BOARD COMPOSITION Board/Management Information	2013-09-19	English
Poll results of Annual General Meeting held on 18 September 2013 Declaration of Voting Results & Voting Rights Announcements	2013-09-18	English
DATE OF BOARD MEETING Report Publication Announcement	2013-09-16	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2013 Regulatory Filings	2013-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Capital/Financing Update	2013-09-02	English
ANNOUNCEMENT OF SUPPLEMENTAL INFORMATION TO THE AGM CIRCULAR AGM Information	2013-08-28	English
DELAY IN PUBLICATION OF THE INTERIM RESULTS AND DISPATCH OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Regulatory Filings	2013-08-23	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2013-08-21	English
PROXY FORM Proxy Solicitation & Information Statement	2013-08-20	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-08-20	English
PROPOSALS FOR RE-ELECTION AND APPOINTMENT OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-08-20	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2013 Capital/Financing Update	2013-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2013-08-01	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2013-08-01	English
CHANGE OF INTERNAL CONTROL CONSULTANT Regulatory Filings	2013-08-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-03	English
APPOINTMENT OF INTERNAL CONTROL CONSULTANT Board/Management Information	2013-06-28	English
PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2013-06-28	English
PROPOSED VOLUNTARY WINDING-UP OF A SUBSIDIARY Regulatory Filings	2013-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-03	English
RESUMPTION CONDITIONS AND UPDATE ON THE DEVELOPMENTS AFTER SUSPENSION OF TRADING Regulatory Filings	2013-05-20	English
List of Directors and their Roles and Function Board/Management Information	2013-05-15	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-15	English
APPOINTMENT OF DIRECTORS Board/Management Information	2013-05-07	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 3 MAY 2013 Declaration of Voting Results & Voting Rights Announcements	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Share Issue/Capital Change	2013-05-02	English
ANNOUNCEMENT Regulatory Filings	2013-05-02	English
Form of proxy for use at the Extraordinary General Meeting to be held at the Function Room Unicorn and Phoenix, Basement Two, the Charterhouse Causeway Bay Hotel, 209-219 Wanchai Road, Wanchai, Hong K Proxy Solicitation & Information Statement	2013-04-16	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-16	English
Form of proxy for use at the Extraordinary General Meeting to be held at the Function Room Unicorn and Phoenix, Basement Two, the Charterhouse Causeway Bay Hotel, 209-219 Wanchai Road, Wanchai, Hong K Proxy Solicitation & Information Statement	2013-04-16	English
PROPOSED REFRESHMENT OF GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-04-16	English
CHANGE OF REGISTERED OFFICE Regulatory Filings	2013-04-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2013 Capital/Financing Update	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-02	English
SUSPENSION OF TRADING Report Publication Announcement	2013-04-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2013-04-02	English
Interim Report 2012/13 Interim / Quarterly Report H1 2013	2013-03-27	English
DELAY IN PUBLICATION OF ANNUAL RESULTS AND POSSIBLE DELAY IN DISPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2012 AND POSTPONEMENT OF BOARD MEETING Report Publication Announcement	2013-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2013-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Regulatory Filings	2013-03-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2013 Capital/Financing Update	2013-03-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report H1 2013	2013-02-28	English
SECOND SUPPLEMENTAL AGREEMENT AND COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 20% EQUITY INTERESTS OF ESSENCE GOLD INVESTMENT LIMITED Capital/Financing Update	2013-02-26	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-18	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2013 Capital/Financing Update	2013-02-15	English
COMPLETION OF PLACING OF EXISTING SHARES AND SUBSCRIPTION OF NEW SHARES Capital/Financing Update	2013-02-06	English
PROFIT WARNING Regulatory Filings	2013-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-31	English
PLACING OF EXISTING SHARES; SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND RESUMPTION OF TRADING Capital/Financing Update	2013-01-30	English
RESIGNATION OF MEMBER OF REMUNERATION COMMITTEE Board/Management Information	2013-01-29	English
List of Directors and their Roles and Functions Board/Management Information	2013-01-29	English
TRADING HALT Capital/Financing Update	2013-01-28	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-28	English
RESIGNATION OF DIRECTOR Board/Management Information	2013-01-25	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-07	English
NON-COMPLINACE WITH RULE 3.10A Board/Management Information	2013-01-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Share Issue/Capital Change	2013-01-02	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