Year archive

Tianli Holdings Group Limited — 2017 filings

All 129 regulatory filings released by Tianli Holdings Group Limited (117) in 2017, sourced directly from the official regulator.

129 Filings

2017 Period

2017 filings (129)

Filing	Released	Lang
List of Directors and their Roles and Functions Board/Management Information	2017-12-29	English
RESIGNATION OF DIRECTOR Board/Management Information	2017-12-29	English
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-12-28	English
UPDATE ON PROGRESS OF MAJOR TRANSACTION REGARDING INTENDED TERMINATION OF SALE AND PURCHASE AGREEMENT Capital/Financing Update	2017-12-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-12-22	English
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-12-20	English
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-12-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-04	English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2017 Audit Report / Information FY 2017	2017-11-29	English
ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2017 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2017-11-29	English
(1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) SUPPLEMENTAL AGREEMENT IN RELATION TO MAJOR TRANSACTION Regulatory Filings	2017-11-22	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-02	English
Notification Letter and Request Form to Non-Registered Holders : Publication of the 2017 Annual Report, Circular and Proxy Form Report Publication Announcement	2017-10-31	English
Notification Letter and Request Form to Registered Shareholders : Publication of the 2017 Annual Report, Circular and Proxy Form Report Publication Announcement	2017-10-31	English
Form of proxy for use at the annual general meeting (or any adjournment thereof) Proxy Solicitation & Information Statement	2017-10-31	English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-31	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-10-31	English
Annual Report 2017 Annual Report FY 2017	2017-10-31	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2017-10-20	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2017-10-17	English
ARTICLES OF ASSOCIATION Governance Information	2017-10-12	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 Annual Report FY 2017	2017-10-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017 Share Issue/Capital Change	2017-10-03	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
CHANGE OF STOCK SHORT NAME Capital/Financing Update	2017-10-03	English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2017 Annual Report FY 2017	2017-09-29	English
CHANGE OF COMPANY NAME AND ADOPTION OF NEW COMPANY LOGO AND CHANGE OF COMPANY WEBSITE Board/Management Information	2017-09-28	English
UPDATE ON PROFIT WARNING Regulatory Filings	2017-09-27	English
MAJOR TRANSACTION DISPOSAL OF SUBSIDIARIES M&A Activity	2017-09-24	English
List of Directors and their Roles and Functions Board/Management Information	2017-09-21	English
DATE OF BOARD MEETING Report Publication Announcement	2017-09-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 SEPTEMBER 2017 Declaration of Voting Results & Voting Rights Announcements	2017-09-13	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER Board/Management Information	2017-09-08	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2017	2017-09-08	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
CHANGE OF REGISTERED OFFICE Board/Management Information	2017-08-29	English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Extraordinary General Meeting Circular Report Publication Announcement	2017-08-29	English
Notification Letter and Request Form to Registered Shareholders: Publication of the Extraordinary General Meeting Circular and Proxy Form Report Publication Announcement	2017-08-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2017-08-29	English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2017-08-29	English
PROPOSED CHANGE OF COMPANY NAME AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-08-29	English
List of Directors and their Roles and Functions Board/Management Information	2017-08-25	English
(1) CHANGE OF CEO AND APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF AUDIT COMMITTEE; AND (3) COMPLIANCE WITH CODE Board/Management Information	2017-08-25	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2017-08-24	English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-18	English
List of Directors and their Roles and Functions Board/Management Information	2017-08-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF RISK OFFICER Board/Management Information	2017-08-11	English
DATE OF BOARD MEETING Report Publication Announcement	2017-08-08	English
POSITIVE PROFIT ALERT Regulatory Filings	2017-08-04	English
DISCLOSEABLE TRANSACTION PROVISION OF MORTGAGE LOAN Capital/Financing Update	2017-08-01	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-01	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
(1) INSIDE INFORMATION - CESSATION OF PROFIT STREAM FROM ONE GAMING BUSINESS LINE; AND (2) PROFIT WARNING Earnings Release FY 2017	2017-07-31	English
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARD SHARES Capital/Financing Update	2017-07-14	English
DISCLOSEABLE TRANSACTION: PROVISION OF BRIDGE LOAN Capital/Financing Update	2017-07-13	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN ASIA ENHANCED INCOME BOND FUND Capital/Financing Update	2017-07-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017 Capital/Financing Update	2017-07-03	English
UPDATE ON THE DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND Capital/Financing Update	2017-06-29	English
(I) RENEWAL OF THE LEASE BY HARBOUR BAY HOTELS LIMITED; AND (II) COMPLETION OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF (1) 30% OF THE EQUITY INTEREST IN AND THE SHAREHOLDER&# Capital/Financing Update	2017-06-26	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-20	English
DISCLOSEABLE TRANSACTION PROVISION OF MORTGAGE LOAN Capital/Financing Update	2017-06-19	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2017 Capital/Financing Update	2017-06-12	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-05	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-06-02	English
(1) INSIDE INFORMATION - CESSATION OF PROFIT STREAM FROM ONE GAMING BUSINESS LINE; (2) SUPPLEMENTAL ANNOUNCEMENT TO THE CIRCULAR OF THE COMPANY DATED 29 MAY 2017; AND (3) RESUMPTION OF Regulatory Filings	2017-06-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017 Regulatory Filings	2017-06-01	English
TRADING HALT Regulatory Filings	2017-06-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-06-01	English
Notification Letter and Request Form to Non-Registered Holders: Notice of Publication of the Extraordinary General Meeting Circular and Proxy Form Regulatory Filings	2017-05-29	English
Notification Letter and Request Form to Registered Shareholders : Notice of Publication of the Extraordinary General Meeting Circular and Proxy Form Proxy Solicitation & Information Statement	2017-05-29	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2017-05-29	English
Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 20 June 2017 at Meeting Room of Soho 1, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West Proxy Solicitation & Information Statement	2017-05-29	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF (1) 30% OF THE EQUITY INTEREST IN AND THE SHAREHOLDER'S LOAN OWING BY EVER PRAISE ENTERPRISES LIMITED; AND (2) THE ENTIRE EQUITY INTER Proxy Solicitation & Information Statement	2017-05-29	English
SUPPLEMENTAL AGREEMENTS IN RELATION TO MAJOR TRANSACTION INVOLVING THE ACQUISITIONS OF (I) 30% OF THE EQUITY INTEREST IN AND THE SHAREHOLDER'S LOAN OWING BY EVER PRAISE ENTERPRISES LIMITED&#x M&A Activity	2017-05-26	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITIONS OF (1) 30% OF THE EQUITY INTEREST IN AND SHAREHOLDERS' LOANS OWING BY EVER PRAISE ENTERPRISES LIMITED; AND (2) THE ENTIRE EQUITY INTERES Capital/Financing Update	2017-05-04	English
DISCLOSEABLE TRANSACTION PROVISION OF FINANCIAL ASSISTANCE Capital/Financing Update	2017-05-04	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017 Capital/Financing Update	2017-05-02	English
Notification Letter to Non-registered holder and Request Form - Publication of Annual Report 2016, Circular, Notice of Annual General Meeting & Proxy Form Report Publication Announcement	2017-04-27	English
Notification Letter to Registered Shareholder and Request Form - Publication of Annual Report 2016, Circular, Notice of Annual General Meeting & Proxy Form Report Publication Announcement	2017-04-27	English
PROXY FORM AGM Information	2017-04-27	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING AND CLOSURE OF REGISTER OF MEMBERS AGM Information	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-27	English
ANNUAL REPORT 2016 Annual Report FY 2016	2017-04-27	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017 Share Issue/Capital Change	2017-04-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2017 Share Issue/Capital Change	2017-04-03	English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS Regulatory Filings	2017-03-31	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-03-30	English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE Board/Management Information	2017-03-30	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-28	English
Notification Letter and Request Form to Non-Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2016 Report Publication Announcement	2017-03-16	English
Notification Letter and Request Form to Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2016 Report Publication Announcement	2017-03-16	English
Interim Report 2016/17 Interim / Quarterly Report H1 2017	2017-03-16	English
DISCLOSEABLE TRANSACTIONS IN RELATION TO THE SUBSCRIPTION OF LIMITED PARTNER INTERESTS IN THREE NEW FUNDS Capital/Financing Update	2017-03-14	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-13	English
PROFIT WARNING Regulatory Filings	2017-03-12	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2017 Capital/Financing Update	2017-03-07	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF LIMITED PARTNERSHIP INTERESTS IN TIANLI REAL ESTATE FUND Capital/Financing Update	2017-03-03	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE 2015/16 ANNUAL REPORT OF THE COMPANY Regulatory Filings	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017 Share Issue/Capital Change	2017-03-01	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2016 Interim / Quarterly Report H1 2017	2017-02-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF A WHOLLY OWNED SUBSIDIARY AND ASSIGNMENT OF SHAREHOLDER'S LOAN TO TIANLI PRIVATE DEBT FUND Capital/Financing Update	2017-02-17	English
ANNUAL GENERAL MEETING HELD ON 17 FEBRUARY 2017 - POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2017-02-17	English
DATE OF BOARD MEETING Regulatory Filings	2017-02-14	English
Next Day Disclosure Return Share Issue/Capital Change	2017-02-14	English
RESULTS OF THE OPEN OFFER ON THE BASIS OF ONE OPEN OFFER SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-02-13	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-07	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017 Share Issue/Capital Change	2017-02-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-02-01	English
CLARIFICATION ANNOUNCEMENT Board/Management Information	2017-01-18	English
CONDITIONS AND PROCEDURES FOR APPLICATION Share Issue/Capital Change	2017-01-18	English
EXCESS APPLICATION FORM Capital/Financing Update	2017-01-18	English
APPLICATION FORM Capital/Financing Update	2017-01-18	English
OPEN OFFER OF 248,250,000 OPEN OFFER SHARES AT HK$1.50 PER OPEN OFFER SHARE ON THE BASIS OF ONE OPEN OFFER SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE Capital/Financing Update	2017-01-18	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2017-01-16	English
(1) PROPOSED CHANGE OF AUDITORS AND (2) RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND APPOINTMENT OF FINANCIAL CONTRO Board/Management Information	2017-01-16	English
Notification Letter and Request Form to Non-Registered Holders : Publication of 2016 Annual Report, Circular and Proxy Form Report Publication Announcement	2017-01-16	English
Notification Letter and Request Form to Registered Shareholders : Notice of Publication of 2016 Annual Report, Circular and Proxy Form Report Publication Announcement	2017-01-16	English
Form of proxy for use at the Annual General Meeting to be held at meeting room of Soho 1, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des Voeux Road West, Sheung Wan, Hong Kong on 17 F Proxy Solicitation & Information Statement	2017-01-16	English
(1) RE-ELECTION OF DIRECTORS; (2) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) PROPOSED APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-01-16	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-01-16	English
Annual Report 2016 Annual Report FY 2016	2017-01-16	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ESTABLISHMENT OF A PRIVATE DEBT FUND AND PROPOSED SUBSCRIPTION OF THE INTEREST IN THE FUND Capital/Financing Update	2017-01-05	English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-03	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016 Share Issue/Capital Change	2017-01-03	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