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Year archive

Tianli Holdings Group Limited — 2019 filings

All 145 regulatory filings released by Tianli Holdings Group Limited (117) in 2019, sourced directly from the official regulator.

145 Filings
2019 Period
2019 filings (145)
Filing Released Lang
(1) POLL RESULTS OF THE EGM IN RESPECT OF THE OPEN OFFER HELD AT 11:00 A.M. ON 19 DECEMBER 2019&#x3b; (2) POLL RESULTS OF THE EGM IN RESPECT OF THE MAJOR TRANSACTION HELD AT 11:30 A.M. ON 19 DECEMBER
Declaration of Voting Results & Voting Rights Announcements
2019-12-19 English
DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRANSACTION&#x3b;
Report Publication Announcement
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Extraordinary General Meeting Circular
Report Publication Announcement
2019-12-02 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Extraordinary General Meeting Circular and Proxy Form
Report Publication Announcement
2019-12-02 English
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 19 December 2019, 11:00 a.m. at Meeting Room of Soho 2, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des
Proxy Solicitation & Information Statement
2019-12-02 English
(I) PROPOSED OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (II) CONNECTED TRANSACTION&#x3b; (III) WHITEWASH WAIVER&#x3b; AND (I
Proxy Solicitation & Information Statement
2019-12-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Major Shareholding Notification
2019-12-02 English
EXTENSION LETTER TO THE UNDERWRITING AGREEMENT AND REVISED EXPECTED TIMETABLE FOR PROPOSED OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD D
Capital/Financing Update
2019-11-29 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Extraordinary General Meeting Circular
Report Publication Announcement
2019-11-29 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Extraordinary General Meeting Circular and Proxy Form
Report Publication Announcement
2019-11-29 English
Form of proxy for use at the extraordinary general meeting to be held on Thursday, 19 December 2019, 11:30 a.m. at Meeting Room of Soho 2, 6/F, Ibis Hong Kong Central & Sheung Wan, No. 28 Des
Proxy Solicitation & Information Statement
2019-11-29 English
MAJOR TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Proxy Solicitation & Information Statement
2019-11-29 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2019-11-21 English
ANNUAL GENERAL MEETING HELD ON 18 NOVEMBER 2019 - POLL RESULTS
Declaration of Voting Results & Voting Rights Announcements
2019-11-18 English
MAJOR TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2019-11-15 English
DISCLOSEABLE TRANSACTION REGARDING PROVISION OF REVOLVING LOAN
Capital/Financing Update
2019-11-14 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2019-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Capital/Financing Update
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2019-10-23 English
CHANGE OF COMPANY SECRETARY,FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-10-21 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-10-21 English
(I) PROPOSED OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE&#x3b; (II) EXEMPTED CONNECTED TRANSACTION&#x3b; (III) APPLICATION FOR
Capital/Financing Update
2019-10-18 English
Notification Letter and Request Form to Non-Registered Holders : Publication of the 2019 Annual Report, Circular
Report Publication Announcement
2019-10-18 English
Notification Letter and Request Form to Registered Shareholders : Publication of the 2019 Annual Report, Circular and Proxy Form
Report Publication Announcement
2019-10-18 English
Form of proxy for use at the annual general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-10-18 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
2019-10-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-10-18 English
Annual Report 2019
Annual Report FY 2019
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2019-10-18 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017
Regulatory Filings
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017
Regulatory Filings
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2017
Regulatory Filings
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2016
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2016
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2016
Capital/Financing Update
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2019-10-17 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-16 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-10-16 English
TRADING HALT
Regulatory Filings
2019-10-15 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-10-15 Latin
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Notification Letter to Non-registered holders and Request Form - Notice of Publication of Interim Report 2019
Report Publication Announcement
2019-09-23 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Interim Report 2019
Report Publication Announcement
2019-09-23 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-23 English
UPDATE ON INSIDE INFORMATION
Regulatory Filings
2019-09-20 English
RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2019
Annual Report FY 2019
2019-09-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF MORTGAGE LOAN
Regulatory Filings
2019-09-19 English
UPDATE ON INSIDE INFORMATION
Regulatory Filings
2019-09-10 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-09-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2019-09-02 English
PASSING AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-20 English
PROFIT WARNING
Regulatory Filings
2019-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2019-07-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE IN CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE
Board/Management Information
2019-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Regulatory Filings
2019-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-05-28 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2019-05-27 English
TRADING HALT
Regulatory Filings
2019-05-27 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2018&#x3b; (ii) Circular in relation to Proposals for Re-election of Directors and General M
Report Publication Announcement
2019-04-25 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2018&#x3b; (ii) Circular in relation to Proposals for Re-election of Directors and G
Report Publication Announcement
2019-04-25 English
PROXY FORM
AGM Information
2019-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-25 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-25 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2019
Declaration of Voting Results & Voting Rights Announcements
2019-04-17 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-12 English
(1) APPOINTMENT OF CHIEF EXECUTIVE OFFICER&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF CHIEF RISK OFFICER&#x3b; AND (4) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND A
Board/Management Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Major Shareholding Notification
2019-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-01 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-03-27 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Extraordinary General Meeting Circular
Report Publication Announcement
2019-03-26 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Extraordinary General Meeting Circular and Proxy Form
Report Publication Announcement
2019-03-26 English
Form of proxy for use at the extraordinary general meeting (or any adjournment thereof)
Proxy Solicitation & Information Statement
2019-03-26 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS' LOANS OWING BY EVER PRAISE ENTERPRISES LIMITED
Proxy Solicitation & Information Statement
2019-03-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-26 English
Notification Letter and Request Form to Non-Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2018
Report Publication Announcement
2019-03-26 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2018
Report Publication Announcement
2019-03-26 English
Interim Report 2018/19
Interim / Quarterly Report H1 2019
2019-03-26 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS' LOANS OWING BY EVER PRAISE ENTERPRISES LIMITED DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Capital/Financing Update
2019-03-01 English
VERY SUBSTANTIAL ACQUISITION IN RELATION TO THE ACQUISITION OF 70% OF THE ISSUED SHARE CAPITAL OF AND SHAREHOLDERS' LOANS OWING BY EVER PRAISE ENTERPRISES LIMITED
M&A Activity
2019-02-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report H1 2019
2019-02-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-02-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English