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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices