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Year archive

Tianli Holdings Group Limited — 2020 filings

All 94 regulatory filings released by Tianli Holdings Group Limited (117) in 2020, sourced directly from the official regulator.

94 Filings
2020 Period
2020 filings (94)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - COMPLETION OF THE FORMATION OF A JOINT VENTURE
Capital/Financing Update
2020-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
VOLUNTARY ANNOUNCEMENT - TWENTY LAWSUITS INITIATED BY THE GROUP
Legal Proceedings Report
2020-11-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2020-11-10 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the 2020 Annual Report, Circular and Proxy Form
Report Publication Announcement
2020-10-30 English
Notification Letter and Request Form to Registered Shareholders: Publication of the 2020 Annual Report, Circular and Proxy Form
Report Publication Announcement
2020-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-10-30 English
Form of proxy
AGM Information
2020-10-30 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
2020-10-30 English
Annual Report 2020
Annual Report FY 2020
2020-10-30 English
VOLUNTARY ANNOUNCEMENT - FURTHER EXTENSION OF LONG STOP DATE OF JOINT VENTURE AGREEMENT
Capital/Financing Update
2020-10-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-20 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
ANNOUNCEMENT OF CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2020
Annual Report FY 2020
2020-09-30 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2020
Report Publication Announcement
2020-09-24 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Interim Report 2020
Report Publication Announcement
2020-09-24 English
MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2020-09-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-09-14 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-09-11 English
Discloseable Transaction - Provision of Loan
Capital/Financing Update
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
PROFIT WARNING
Regulatory Filings
2020-08-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-13 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019
Environmental & Social Information
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
VOLUNTARY ANNOUNCEMENT - EXTENSION OF LONG STOP DATE OF JOINT VENTURE AGREEMENT
Regulatory Filings
2020-07-21 English
DISCLOSEABLE TRANSACTION PROVISION OF LOAN
Capital/Financing Update
2020-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-09 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
PROFIT WARNING
Regulatory Filings
2020-06-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
2020-06-24 English
APPOINTMENT OF COMPANY SECRETARY
Board/Management Information
2020-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2019&#x3b; (ii) Circular in relation to Proposed Re-election of Directors and Proposed Gener
Report Publication Announcement
2020-05-14 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2019&#x3b; (ii) Circular in relation to Proposed Re-election of Directors and Propos
Report Publication Announcement
2020-05-14 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-14 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-14 English
CHANGE OF AUTHORISED REPRESENTATIVE AND RESIGNATION OF COMPANY SECRETARY AND FINANCIAL CONTROLLER
Board/Management Information
2020-05-08 English
FURTHER ANNOUNCEMENT ON AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information FY 2019
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-05-04 English
VOLUNTARY ANNOUNCEMENT - FORMATION OF A JOINT VENTURE
Capital/Financing Update
2020-04-27 English
DISCLOSEABLE TRANSACTION REGARDING PURCHASE OF LOANS
Capital/Financing Update
2020-04-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-04-23 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Capital/Financing Update
2020-04-01 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-31 English
CHANGE OF COMPANY SECRETARY, FINANCIAL CONTROLLER AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-03-18 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-03-17 English
Notification Letter and Request Form to Non-Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2019
Report Publication Announcement
2020-03-17 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Interim Report for the six months ended 31 December 2019
Report Publication Announcement
2020-03-17 English
Interim Report 2019/20
Interim / Quarterly Report H1 2020
2020-03-17 English
Notification Letter and Request Form to Non-Registered Holders: Publication of the Circular
Report Publication Announcement
2020-03-13 English
Notification Letter and Request Form to Registered Shareholders: Publication of the Circular
Report Publication Announcement
2020-03-13 English
MAJOR TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE
Capital/Financing Update
2020-03-13 English
PROFIT WARNING
Regulatory Filings
2020-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
INSIDE INFORMATION - CESSATION OF COOPERATION WITH JUNKET OPERATOR
Regulatory Filings
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
MAJOR TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE AND REALLOCATION OF USE OF PROCEEDS OF THE OPEN OFFER
Capital/Financing Update
2020-02-26 English
MAJOR TRANSACTION REGARDING PROVISION OF FINANCIAL ASSISTANCE AND REALLOCATION OF USE OF PROCEEDS OF THE OPEN OFFER
Capital/Financing Update
2020-02-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2019 AND VOLUNTARY ANNOUNCEMENT REGARDING RESUMPTION OF CASINO OPERATIONS IN MACAU
Interim / Quarterly Report H1 2020
2020-02-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-02-10 English
SUPPLEMENTAL ANNOUNCEMENT PROFIT WARNING
Regulatory Filings
2020-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-05 English
PROFIT WARNING AND VOLUNTARY ANNOUNCEMENT REGARDING SUSPENSION OF CASINO OPERATIONS IN MACAU
Capital/Financing Update
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-01-30 English
(1) RESULTS OF THE OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES AT HK$0.12 PER OPEN OFFER SHARE (2) ADJUSTMENT TO THE SHARE OPTIONS
Capital/Financing Update
2020-01-29 English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF JOINT VENTURE FOR ESTABLISHMENT OF LIMITED PARTNERSHIP
Capital/Financing Update
2020-01-21 English
APPLICATIONS FOR THE OPEN OFFER SHARES AND NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE UNSUBSCRIBED ARRANGEMENTS
Capital/Financing Update
2020-01-21 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURE FOR ESTABLISHMENT OF LIMITED PARTNERSHIP
Capital/Financing Update
2020-01-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
APPLICATION FORM
Capital/Financing Update
2020-01-06 English
OPEN OFFER ON THE BASIS OF NINE (9) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.12 PER OPEN OFFER SHARE
Capital/Financing Update
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English