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Tai Ping Carpets International Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2012-August-24
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-August-3
  • DATE OF BOARD MEETING (in PDF)
  • 2012-July-27
  • Poll Results of the Special General Meeting (in PDF)
  • 2012-June-29
  • NOTICE OF THE SPECIAL GENERAL MEETING (in PDF)
  • 2012-June-22
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-June-22
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2012-June-21
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-May-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-May-17
  • POLL RESULTS OF THE 2012 ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND AND RETIREMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2012-May-9
  • VERY SUBSTANTIAL DISPOSAL AND RESUMPTION OF TRADING (in PDF)
  • 2012-May-3
  • SUSPENSION OF TRADING (in PDF)
  • 2012-April-17
  • CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2012-April-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-April-1
  • TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (in PDF)
  • 2012-April-1
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-April-1
  • FORMATION OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-30
  • TERMS OF REFERENCE OF THE AUDIT COMMITTEE (in PDF)
  • 2012-March-30
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-March-12
  • DATE OF BOARD MEETING (in PDF)
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  • 2004
  • 2004 Announcements & Notices


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