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Year archive

Tianli Holdings Group Limited — 2022 filings

All 74 regulatory filings released by Tianli Holdings Group Limited (117) in 2022, sourced directly from the official regulator.

74 Filings
2022 Period
2022 filings (74)
Filing Released Lang
DISCLOSABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2022-12-30 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Share Issue/Capital Change
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-11-30 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2022-11-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF THE ANNUAL REPORT 2022 FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-11-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-10-31 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2022-10-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-31 English
FORM OF PROXY
Proxy Solicitation & Information Statement
2022-10-31 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
2022-10-31 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-10-31 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
ANNOUNCEMENT OF CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2022-09-30 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2022
Report Publication Announcement
2022-09-22 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Interim Report 2022
Report Publication Announcement
2022-09-22 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-22 English
PROFIT WARNING
Regulatory Filings
2022-09-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2022-09-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-09-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-09-06 English
CHANGE OF EXECUTIVE DIRECTOR
Board/Management Information
2022-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
PROFIT WARNING
Regulatory Filings
2022-08-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO JOINT VENTURE FOR ESTABLISHMENT OF LIMITED PARTNERSHIP
Capital/Financing Update
2022-07-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
Discloseable Transaction - Provision of Loan
Capital/Financing Update
2022-06-29 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-06-22 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022&#x3b; AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-06-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Letter to Shareholders - Notice of Publication of 2021 Environmental, Social and Governance Report
Report Publication Announcement
2022-05-30 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2022
2022-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-05 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2022-04-29 English
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2021&#x3b; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) Proposed
Report Publication Announcement
2022-04-28 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2021&#x3b; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) P
Report Publication Announcement
2022-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-28 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF AN
AGM Information
2022-04-28 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-28 English
VOLUNTARY ANNOUNCEMENT - RECENT DEVELOPMENT OF LAWSUITS INITIATED BY THE GROUP
Legal Proceedings Report
2022-04-12 English
PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2022-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-28 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Report Publication Announcement
2022-03-28 English
INTERIM REPORT 2021/22
Interim / Quarterly Report H1 2022
2022-03-28 English
POSITIVE PROFIT ALERT
Capital/Financing Update
2022-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
DISCLOSEABLE TRANSACTION PURCHASE CONTRACT
Capital/Financing Update
2022-01-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-13 English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD OF DIRECTORS, CHAIRMAN OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-04 English