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ASX Announcements (courtesy of ASX)


ASX, Legal & CGT Status


(updated at weekends)
2017 2018   ALL
Former (or subsequent) names


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Our website ranking of TB8: rating 4
(4 out of 5)


Advanced Share Registry Services
110 Stirling Hwy, Nedlands WA 6009
Tel : +61 8 9389 8033
Fax : +61 8 9262 3723
RegistryWebsite RegistryEmail

Company details
Address: c/- Baker McKenzie Level 46, Tower One – International Tower Sydney 100 Barangaroo Avenue Barangaroo NSW 2000
Tel:  +61 2 8051 3083 Fax: +61 2 8051 3082

Date first listed: 28/02/2017

Sector: Food, Beverage & Tobacco
Activities: The entity engages in distribution and promotion of fast moving consumer goods such as food, beverages, and other grocery items in Guangdong province of China The entity also promotes and distributes its own brand of drinking water products in China

company deregistered today


delisted from the close of trading on Wednesday, 28 August 2019 pursuant to Listing rule 17.15.


we understand this company failed to pay its annual listing fee on due date and ASX has accordingly removed it from the official list


The company has not paid their annual listing fees in respect of the year ending 30 June 2020 but the securities are already suspended from official quotation.


Ivan Glavas was appointed liquidator of the company pursuant to an order made in the Supreme Court of Victoria.


ASIC has applied to the Federal Court of Australia for the appointment of provisional liquidators to Tianmei Beverage Group Corporation Limited (Tianmei). The application arises from ASIC's concerns that Tianmei: has failed to lodge its 2017 Annual Report has not had a company secretary since 10 August 2018 does not currently have at least two directors ordinarily residing in Australia failed to address certain significant concerns raised by two separate auditors in relation to Tianmei's financial records and transactions the company has entered into; failed to provide adequte explanations in relation to irregularities identified with bank account confirmations; and fails to hold regular board meetings. ASIC seeks that the Federal Court make orders: for the appointment of Adam Nikitins and Marcus Ayres of EY as provisional liquidators of Tianmei; and requiring the provisional liquidators to provide a detailed report to the Court that sets out the financial position of Tianmei, an opinion as to solvency and identification of any suspected breaches of the Corporations Act so the Court can consider at a later date whether it ought to make orders to wind up the company. ASIC's application has been listed for hearing in the Federal Court of Australia in Melbourne on 3 December 2018 at 12.00pm.


The Company noticed that an application for the winding up of Tianmei Beverage Group Corporation Limited was commenced by the plaintiff BDO East Coast Partnership (ABN 83 236 985 726) on 23/10/2018 and will be heard on 28/11/2018. The winding up order followed an application by BDO East Coast Partnership to wind up the Company, on account of non-payment of moneys for services rendered in the amount of approximately $43,874.65. The Company is seeking legal advice and will respond in due course.


On 21 May 2018, the Company provided an update on the progress regarding the Company's annual financial report for the year ended 30 November 2017. The Company is expecting to complete its 2017 audited Annual Financial Report within the coming months.


Following a scheduled ASX internal system change affecting the Market Announcements Platform, it has been necessary to re-apply the "˜Suspend' session state. This announcement serves to re-confirm the securities of this entity remain suspended.


The company lodges an appendix 4C - May 2018.


The company appointed Zhongxingcai Guanghua Certified Public Accountants as its China-based auditors.INP and Zhongxingcai have been collaborating and making good progress on the Company's 2017 audited Annual Financial Report, and the Company expects thisto be completed and lodged in coming months so the Company can then work with ASX on reinstatement to trading.


The company lodges an Appendix 4C - February 2018.


The company releases the results of its general meeting.


A general meeting of the company will be held at 9:00am (AWST) on 27 March 2018 at The Celtic Club, 48 Ord Street, West Perth WA 6005.


The securities of Tianmei Beverage Group Corporation Limited will be suspended from quotation immediately, in accordance with ASX Listing Rule 17.3, following the Company's announcement today stating it will not be in a position to lodge its 2017 audited annual financial report by the due date under the ASX Listing Rules.


listed entity carried for record purposes only

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i wish to sale my TB8 shares

24/01/2021 19:08:39

I had shares in this company and it looks like I\'ll never see my money again. 

26/11/2019 12:51:44

If I have shares in this company does this now mean too bad, I’ve lost my money?

03/09/2019 08:55:31
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    Directors' on-market share transactions (last 5)

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    Purchases Sales

    17/03/2017Nicholas Ong66,666$0.150$10,000

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    Directors & Executives (current)
    Justyn StedwellCompany Secretary

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)
    Xiaoran ZhangExecutive Director28/02/201727/11/2018
    Jaylin MaoDirector14/02/201826/11/2018
    Songpei GuoExecutive Director, CEO28/02/201721/11/2018
    Xiao HanExecutive Director01/05/201707/11/2018
    Dong XieNon Exec Chairman11/12/201713/09/2018
    Nicholas OngNon Exec Director28/02/201713/02/2018
    Anthony SherlockNon Exec Chairman28/02/201707/12/2017
    Han XuExecutive Director28/02/201701/05/2017

    Date of first appointment, title may have changed.