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Year archive

Tianli Holdings Group Limited — 2023 filings

All 72 regulatory filings released by Tianli Holdings Group Limited (117) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF MACHINERY AND DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF MACHINERY
Capital/Financing Update
2023-12-20 English
VOLUNTARY ANNOUNCEMENT - RECENT DEVELOPMENT OF LAWSUITS INITIATED BY THE GROUP
Legal Proceedings Report
2023-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Articles of Association
Governance Information
2023-11-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-11-30 English
RULES OF THE SHARE OPTION SCHEME
Regulatory Filings
2023-11-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Share Issue/Capital Change
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: PUBLICATION OF THE 2022/2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2023-10-30 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: PUBLICATION OF THE 2022/2023 ANNUAL REPORT, CIRCULAR AND PROXY FORM
Report Publication Announcement
2023-10-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-10-30 English
FORM OF PROXY
AGM Information
2023-10-30 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (3) PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION&#x3b; (4) PROPOSED ADOPTION
AGM Information
2023-10-30 English
2022/2023 ANNUAL REPORT
Annual Report FY 2023
2023-10-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF MACHINERY
Capital/Financing Update
2023-10-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-03 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2023-09-28 English
ANNOUNCEMENT OF CONSOLIDATED ANNUAL RESULTS FOR THE YEAR ENDED 30 JUNE 2023
Annual Report FY 2023
2023-09-28 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2023
Report Publication Announcement
2023-09-27 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of Interim Report 2023
Report Publication Announcement
2023-09-27 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
PROFIT WARNING
Regulatory Filings
2023-09-20 English
DISCLOSEABLE TRANSACTION - PROVISION OF LOAN
Capital/Financing Update
2023-09-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Share Issue/Capital Change
2023-09-04 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Capital/Financing Update
2023-08-25 English
PROFIT WARNING
Regulatory Filings
2023-08-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
DISCLOSURE UNDER RULE 13.18 OF THE LISTING RULES
Regulatory Filings
2023-08-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
DISCLOSEABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2023-07-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-04 English
INSIDE INFORMATION - DEFAULT OF LOAN REPAYMENT BY BORROWER
Regulatory Filings
2023-06-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Regulatory Filings
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-28 English
Notification Letter to Non-registered holders and Request Form - Notice of Publication of (i) Annual Report 2022&#x3b; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) Proposed
Report Publication Announcement
2023-04-28 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of Publication of (i) Annual Report 2022&#x3b; (ii) Circular in relation to (1) Proposed Re-election of Directors, (2) P
Report Publication Announcement
2023-04-28 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
(1) PROPOSED RE-ELECTION OF DIRECTORS, (2) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-31 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-31 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: PUBLICATION OF THE INTERIM REPORT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Report Publication Announcement
2023-03-31 English
INTERIM REPORT 2022/23
Interim / Quarterly Report H1 2023
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
POSTPONEMENT OF BOARD MEETING
Regulatory Filings
2023-03-21 English
DISCLOSABLE TRANSACTION - CONSTRUCTION CONTRACT
Regulatory Filings
2023-03-21 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report H1 2023
2023-02-28 English
PROFIT WARNING
Regulatory Filings
2023-02-21 English
DATE OF BOARD MEETING
Regulatory Filings
2023-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
REMUNERATION COMMITTEE - TERMS OF REFERENCE
Remuneration Information
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
Regulatory Filings
2023-01-03 English