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Year archive

Tianli Holdings Group Limited — 2018 filings

All 90 regulatory filings released by Tianli Holdings Group Limited (117) in 2018, sourced directly from the official regulator.

90 Filings
2018 Period
2018 filings (90)
Filing Released Lang
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND
Capital/Financing Update
2018-12-14 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2018 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2018-11-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF EYANG ENERGY MANAGEMENT CO., LTD.
Capital/Financing Update
2018-11-20 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2018-11-06 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2018
Declaration of Voting Results & Voting Rights Announcements
2018-10-30 English
Notification Letter and Request Form to Non-Registered Holders : Publication of the 2018 Annual Report, Circular and Proxy Form
Report Publication Announcement
2018-10-29 English
Notification Letter and Request Form to Registered Shareholders : Publication of the 2018 Annual Report, Circular and Proxy Form
Report Publication Announcement
2018-10-29 English
Form of proxy for use at the annual general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2018-10-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-10-29 English
Annual Report 2018
Annual Report FY 2018
2018-10-29 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Extraordinary General Meeting Circular
Report Publication Announcement
2018-10-08 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Extraordinary General Meeting Circular and Proxy Form
Report Publication Announcement
2018-10-08 English
Form of proxy for use at the extraordinary general meeting to be held on Tuesday, 30 October 2018, 11:00 a.m. at Meeting Room of Soho 2, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des V
Proxy Solicitation & Information Statement
2018-10-08 English
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Proxy Solicitation & Information Statement
2018-10-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2018-10-08 English
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE DESPATCH OF CIRCULAR
Regulatory Filings
2018-10-04 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-24 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2018
Annual Report FY 2018
2018-09-21 English
Notification Letter to Non-registered Shareholders and Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-21 English
Notification Letter to Registered Shareholders and Request Form - Publication of Interim Report 2018
Report Publication Announcement
2018-09-21 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-21 English
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2018-09-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-09-11 English
SUPPLEMENTAL ANNOUNCEMENT MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-29 English
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-17 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 July 2018
Capital/Financing Update
2018-08-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-08-02 English
1.POSITIVE PROFIT ALERT&#x3b; 2.APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; 3.RE-DESIGNATION OF DIRECTOR&#x3b; AND 4.CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-27 English
List of Directors and their Roles and Functions
Board/Management Information
2018-07-16 English
CHANGE IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information
2018-07-16 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2017
Environmental & Social Information
2018-07-06 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-08 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
List of Directors and their Roles and Functions
Board/Management Information
2018-05-15 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-07 English
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2018-05-03 English
CHANGE OF AUDITOR
Audit Report / Information FY 2018
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Capital/Financing Update
2018-05-02 English
List of Directors and their Roles and Functions
Board/Management Information
2018-04-30 English
Notification Letter to Non-registered Shareholders and Request Form - Publication of Annual Report 2017
Report Publication Announcement
2018-04-27 English
Notification Letter to Registered Shareholders and Request Form - Publication of Annual Report 2017, Circular, Notice of Annual General Meeting & Proxy Form
Report Publication Announcement
2018-04-27 English
PROXY FORM
AGM Information
2018-04-27 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
2018-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-27 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-27 English
List of Directors and their Roles and Functions
Governance Information
2018-04-20 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-04-13 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-06 English
List of Directors and their Roles and Functions
Board/Management Information
2018-04-06 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-04-06 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-15 English
Notification Letter and Request Form to Non-Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2017
Report Publication Announcement
2018-03-05 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2017
Report Publication Announcement
2018-03-05 English
Interim Report 2017/18
Interim / Quarterly Report H1 2018
2018-03-05 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2018
Capital/Financing Update
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
RESIGNATION OF DIRECTOR
Board/Management Information
2018-02-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report H1 2018
2018-02-13 English
PROFIT WARNING
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
DATE OF BOARD MEETING
Regulatory Filings
2018-01-29 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-24 English
RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN
Board/Management Information
2018-01-24 English
List of Directors and their Roles and Functions
Board/Management Information
2018-01-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-01-17 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-15 English
TERMINATION OF MAJOR TRANSACTION REGARDING DISPOSAL OF SUBSIDIARIES
Regulatory Filings
2018-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-03 English