Re-election of directors and election of new director and re-appointment of auditor and proposed amendments to the existing bye-laws and proposed adoption of the new bye-laws and notice of annual general meeting
Filed with HKEX · Stock code 146 ·
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View original source (HKEXnews)Tai Ping Carpets International Ltd. on 6ix
Earlier from Tai Ping Carpets International
- Annual report 2025/26
- Proposed amendments to the existing bye-laws and proposed adoption of the new bye-laws
- Monthly return of equity issuer on movements in securities
- Final dividend for the year ended 30 June 2026
- Announcement of results for the year ended 30 June 2026
Later from Tai Ping Carpets International
- Notice of annual general meeting
- Proxy form for annual general meeting
- Notification letter and reply form to registered shareholders
- Notification letter and reply form to non-registered shareholders
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