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

Announcements & Notices       

2022-December-16	CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE RENEWAL OF THE PREVIOUS PRODUCTS AND SERVICES SUPPLY AGREEMENT (in PDF)
2022-December-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-9	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 DECEMBER 2022, DISTRIBUTION OF FINAL DIVIDEND, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF AUDIT COMMITTEE CHAIRMAN AND ADOPTION OF AMENDED AND RESTATED BYE-LAWS (in PDF)
2022-December-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2022-December-5	CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND EXECUTIVE COMMITTEE (in PDF)
2022-November-1	DISCLOSEABLE TRANSACTIONS AND MAJOR TRANSACTIONS IN RELATION TO PURCHASE OF STRUCTURED DEPOSIT PRODUCTS (in PDF)
2022-October-10	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-October-3	RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2022-October-3	PROPOSED AMENDMENTS TO THE BYE-LAWS (in PDF)
2022-September-16	FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2022-September-16	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2022-August-16	DATE OF BOARD MEETING (in PDF)
2022-May-27	CHANGE OF ADDRESS OF REGISTERED OFFICE AND CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT (in PDF)
2022-February-18	INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-January-14	DATE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 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