Proxy form for annual general meeting
Filed with HKEX · Stock code 146 · · 1 page · English
Summary by 6ix AI
This filing is a proxy form for the annual general meeting of Tai Ping Carpets International Ltd. It allows registered shareholders to appoint a proxy to attend and vote on their behalf at the meeting. The form includes instructions on how to complete it and details about the meeting's location and time.
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
- Notice of annual general meeting
- 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
Later from Tai Ping Carpets International
- Notification letter and reply form to registered shareholders
- Notification letter and reply form to non-registered shareholders
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