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

Announcements & Notices       


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  • 2023-December-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-December-15
  • RESIGNATION AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS (in PDF)
  • 2023-December-7
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-December-7
  • (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023, (2) DISTRIBUTION OF FINAL DIVIDEND, (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (5) CHANGE OF COMPOSITION OF AUDIT COMMITTEE AND NOMINATION COMMITTEE (in PDF)
  • 2023-November-22
  • DISCLOSEABLE TRANSACTION IN RELATION TO SHOWROOM PREMISES SUBLEASE AGREEMENT (in PDF)
  • 2023-October-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-October-18
  • RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2023-September-22
  • FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2023 (in PDF)
  • 2023-September-22
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-22
  • DATE OF BOARD MEETING (in PDF)
  • 2023-May-23
  • DISCLOSEABLE TRANSACTION IN RELATION TO SHOWROOM TENANCY AGREEMENT (in PDF)
  • 2023-February-15
  • INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-February-15
  • REMUNERATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2023-February-15
  • NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2023-February-15
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2023-February-7
  • SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO SHOWROOM TENANCY AGREEMENT (in PDF)
  • 2023-February-6
  • DISCLOSEABLE TRANSACTION IN RELATION TO SHOWROOM TENANCY AGREEMENT (in PDF)
  • 2023-January-13
  • DATE OF BOARD MEETING (in PDF)
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