Year archive

Tianli Holdings Group Limited — 2016 filings

All 98 regulatory filings released by Tianli Holdings Group Limited (117) in 2016, sourced directly from the official regulator.

98 Filings

2016 Period

2016 filings (98)

Filing	Released	Lang
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 Annual Report FY 2016	2016-12-20	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2016-12-20	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2016 Annual Report FY 2016	2016-12-19	English
DATE OF BOARD MEETING Report Publication Announcement	2016-12-15	English
PROPOSED OPEN OFFER ON THE BASIS OF ONE (1) OPEN OFFER SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE Capital/Financing Update	2016-12-12	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2016 Capital/Financing Update	2016-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-01	English
(1) FURTHER DELAY IN PUBLICATION OF THE 2015/16 ANNUAL RESULTS AND DESPATCH OF THE 2015/16 ANNUAL REPORT; AND (2) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2016-11-30	English
(1) UPDATE ON PUBLICATION OF THE 2015/16 ANNUAL RESULTS; (2) DELAY IN DESPATCH OF THE 2015/16 ANNUAL REPORT; AND (3) CONTINUED SUSPENSION OF TRADING Report Publication Announcement	2016-11-11	English
List of Directors and their Roles and Functions Board/Management Information	2016-11-08	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2016-11-08	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2016 Capital/Financing Update	2016-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016 Capital/Financing Update	2016-10-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2016 Share Issue/Capital Change	2016-10-03	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2016-10-03	English
DELAY IN PUBLICATION OF 2015/16 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF 2015/16 ANNUAL REPORT; POSTPONEMENT OF BOARD MEETING; AND SUSPENSION OF TRADING Regulatory Filings	2016-10-03	English
INTERIM REPORT 2016 Interim / Quarterly Report H1 2016	2016-09-29	English
DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE Capital/Financing Update	2016-09-29	English
Date of Board Meeting Regulatory Filings	2016-09-21	English
The Listing Committee censures Mr Xu Chun Cheng, a former executive director and chief financial officer of Tianli Holdings Group Limited (formerly known as EYANG Holdings (Group) Co., Limited) (Stock Director's Dealing	2016-09-07	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31August 2016 Share Issue/Capital Change	2016-09-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016 Share Issue/Capital Change	2016-09-01	English
PROFIT WARNING Regulatory Filings	2016-08-31	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 Interim / Quarterly Report H1 2016	2016-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2016-08-17	English
ARTICLES OF ASSOCIATION Governance Information	2016-08-15	English
PROFIT WARNING Regulatory Filings	2016-08-08	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2016 Share Issue/Capital Change	2016-08-05	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016 Share Issue/Capital Change	2016-08-03	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2016-07-31	English
CHANGE OF COMPANY NAME CHANGE OF STOCK SHORT NAME CHANGE OF COMPANY WEBSITE Regulatory Filings	2016-07-22	English
DISCLOSEABLE TRANSACTION DISPOSAL OF COMMODITIES Capital/Financing Update	2016-07-15	English
List of Directors and their Roles and Functions Board/Management Information	2016-07-15	English
(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 EXEC Board/Management Information	2016-07-15	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2016 Share Issue/Capital Change	2016-07-14	English
DISCLOSEABLE TRANSACTION ACQUISITION OF COMMODITIES Capital/Financing Update	2016-07-14	English
DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-06	English
DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE AND VOLUNTARY ANNOUNCEMENT POTENTIAL NEW BUSINESS DEVELOPMEN Capital/Financing Update	2016-06-29	English
Next Day Disclosure Return Share Issue/Capital Change	2016-06-27	English
(I) RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (II) ADJUSTMENTS TO THE OUTSTANDING OPTIONS Capital/Financing Update	2016-06-24	English
DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2016-06-23	English
List of Directors and their Roles and Functions Board/Management Information	2016-06-15	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 14 JUNE 2016 Declaration of Voting Results & Voting Rights Announcements	2016-06-14	English
(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 Declaration of Voting Results & Voting Rights Announcements	2016-06-14	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31May 2016 Share Issue/Capital Change	2016-06-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2016 Share Issue/Capital Change	2016-06-03	English
Excess Application Form Share Issue/Capital Change	2016-06-01	English
Application Form Capital/Financing Update	2016-06-01	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2016-06-01	English
OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-ENTITLEMENT BASIS Capital/Financing Update	2016-05-23	English
Next Day Disclosure Return Share Issue/Capital Change	2016-05-23	English
(I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MAY 2016; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE FROM 23 MAY 2016; AND (III) ADJUSTMENTS TO THE OUTSTANDING OPTIONS Declaration of Voting Results & Voting Rights Announcements	2016-05-20	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-05-16	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2016 Capital/Financing Update	2016-05-13	English
PROXY FORM Proxy Solicitation & Information Statement	2016-05-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-05-13	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-05-13	English
PROXY FORM AGM Information	2016-05-13	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-05-13	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-05-13	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2016 Share Issue/Capital Change	2016-05-03	English
List of Directors and their Roles and Functions Board/Management Information	2016-05-03	English
APPOINTMENT OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Board/Management Information	2016-04-29	English
ANNUAL REPORT 2015 Regulatory Filings	2016-04-29	English
Notification Letter and Request Form to Registered Shareholders : Notice of Publication of the Extraordinary General Meeting Circular and Proxy Form Report Publication Announcement	2016-04-27	English
Notification Letter and Request Form to Non-Registered Holders : Notice of Publication of the Extraordinary General Meeting Circular and Proxy Form Report Publication Announcement	2016-04-27	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-26	English
Proxy form for use by shareholders at the extraordinary general meeting (the "EGM") to be held at 11:00 a.m. on Friday, 20 May 2016 at Meeting Room of Soho 1, 6/F, IBIS HONG KONG CENTR Proxy Solicitation & Information Statement	2016-04-26	English
(1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2016-04-26	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Governance Information	2016-04-21	English
ANNOUNCEMENT PROPOSED CHANGE OF NAME OF THE COMPANY Regulatory Filings	2016-04-18	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2016 Share Issue/Capital Change	2016-04-11	English
(I) PROPOSED SHARE CONSOLIDATION; (II) OPEN OFFER ON THE BASIS OF ONE (1) OFFER SHARE FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (III) GRANT OF SHARE OPTIONS Capital/Financing Update	2016-04-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2016 Share Issue/Capital Change	2016-04-01	English
DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY Capital/Financing Update	2016-03-31	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015 Annual Report FY 2015	2016-03-30	English
DATE OF BOARD MEETING Report Publication Announcement	2016-03-14	English
VOLUNTARY ANNOUNCEMENT: POTENTIAL NEW BUSINESS DEVELOPMENT Regulatory Filings	2016-03-14	English
Notification Letter and Request Form to Non-Registered Holders : Notice of Publication of 2015/2016 Interim Report Report Publication Announcement	2016-03-14	English
Notification Letter and Request Form to Registered Shareholders : Notice of Publication of 2015/2016 Interim Report Report Publication Announcement	2016-03-14	English
Interim Report 2015/16 Interim / Quarterly Report H1 2016	2016-03-14	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 29 February 2016 Share Issue/Capital Change	2016-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2015 Interim / Quarterly Report H1 2016	2016-02-29	English
List of Directors and their Roles and Functions Board/Management Information	2016-02-24	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2016-02-24	English
DATE OF BOARD MEETING Report Publication Announcement	2016-02-16	English
PROFIT WARNING Regulatory Filings	2016-02-05	English
CHANGE OF AUDITOR Audit Report / Information FY 2016	2016-02-05	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE Governance Information	2016-02-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2016 Capital/Financing Update	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2016 Regulatory Filings	2016-02-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2016-02-01	English
APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2016-01-29	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2015 Share Issue/Capital Change	2016-01-06	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2015 Share Issue/Capital Change	2016-01-04	English

Filings by year

2026 17 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