TAI PING CARPETS (146) Announces Director Re-Elections, New Director Proposal, and AGM Details

Bulletin Express

Oct 20

TAI PING CARPETS INTERNATIONAL LIMITED (146) released a circular announcing that its Annual General Meeting will take place on Friday, 5 December 2025, at 10:00 a.m., on the 20th Floor of St. George’s Building, 2 Ice House Street, Central, Hong Kong. Shareholders will be asked to vote on the re-election of certain existing Directors, the election of a new Director, and a final dividend for the year ended 30 June 2025.

According to the circular, Independent Non-Executive Directors Nicholas James Debnam and Yuan Ren are up for re-election. Non-Executive Directors John Jeffrey Ying and Leong Kwok Fai Nelson will retire and not stand for re-election. The Board also proposes appointing Chief Financial Officer and Company Secretary, Alex Lung Chi Sing, as an Executive Director, subject to shareholder approval. The circular confirms that KPMG is recommended for re-appointment as auditor, and details regarding proxy arrangements and the closing of the register of members are provided. Shareholders are encouraged to review the full circular for further information on the resolutions to be tabled at the Annual General Meeting.

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Shareholders will be asked to vote on the re-election of certain existing Directors, the election of a new Director, and a final dividend for the year ended 30 June 2025.</p>\n<p>According to the circular, Independent Non-Executive Directors Nicholas James Debnam and Yuan Ren are up for re-election. Non-Executive Directors John Jeffrey Ying and Leong Kwok Fai Nelson will retire and not stand for re-election. The Board also proposes appointing Chief Financial Officer and Company Secretary, Alex Lung Chi Sing, as an Executive Director, subject to shareholder approval. The circular confirms that KPMG is recommended for re-appointment as auditor, and details regarding proxy arrangements and the closing of the register of members are provided. Shareholders are encouraged to review the full circular for further information on the resolutions to be tabled at the Annual General Meeting.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00146","symbol_name":"太平地毡","start_time":0,"source_url":"","article_id":"1116022704","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1116022704","pubTimestamp":1760953873,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"TAI PING CARPETS INTERNATIONAL LIMITED (146) released a circular announcing that its Annual General Meeting will take place on Friday, 5 December 2025, at 10:00 a.m., on the 20th Floor of St....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00146":"太平地毡"},"translate_title":"太平地毯(146)公布董事重选、新董事建议及股东周年大会详情","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00146":1},"content_text":"TAI PING CARPETS INTERNATIONAL LIMITED (146) released a circular announcing that its Annual General Meeting will take place on Friday, 5 December 2025, at 10:00 a.m., on the 20th Floor of St. George’s Building, 2 Ice House Street, Central, Hong Kong. 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