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

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2023	2023 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
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