Tai Ping Carpets International: Notice of annual general meeting
Filed with HKEX · Stock code 146 · · 3 pages · English
Summary by 6ix AI
This filing is a notice for the annual general meeting of Tai Ping Carpets International Ltd. The meeting will address ordinary and special resolutions, including the adoption of financial statements and the declaration of a final dividend. It also includes the re-election of directors and proposed amendments to the company's bye-laws. Shareholders are entitled to appoint proxies to vote on their behalf at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tai Ping Carpets International Ltd. on 6ix
Earlier from Tai Ping Carpets International
- 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
- 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
Later from Tai Ping Carpets International
- 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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