股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 太平地氈國際有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | 本月底法定/註冊股本總額： H ...

Core Viewpoint - TAI PING CARPET reported a 3% year-on-year increase in consolidated revenue to approximately HKD 659 million for the fiscal year ending June 30, 2025, with a net profit attributable to shareholders of approximately HKD 44 million, reflecting a 4% increase [1] Group 1: Financial Performance - The company's revenue growth was lower than the growth in profit before tax due to increased corporate tax expenses [1] - Earnings per share for the year stood at 20.63 HK cents [1] Group 2: Strategic Initiatives - Management continued to focus on sales, marketing, and manufacturing strategic plans [1] - TAI PING CARPET actively participated in top international design events in Milan, Paris, Monaco, and Las Vegas, while continuously launching new product lines to enhance brand image, heritage, craftsmanship, and sustainability achievements [1] Group 3: Milestones and Future Plans - The year marked the 90th anniversary of the historic American brand Edward Fields, with a documentary about the iconic American carpet designer screened at a celebration in New York [1] - The company plans to open a new flagship showroom in New York in the first quarter of 2026, which will be the eighth flagship showroom following openings in San Francisco, Los Angeles, London, Paris, Milan, Hong Kong, and Shanghai [1]

Group 1 - The company TAI PING CARPET (00146) announced a final dividend of HKD 0.12 per share to be distributed on December 30, 2025 [1]

Group 1 - The company TAI PING CARPET (00146) announced a final dividend of HKD 0.12 per share to be distributed on December 30, 2025 [1]

其中，亚洲地区的收入增幅最高，达到18% ，反映其拓展住宅以外多元化市场的策略大获成功。美洲 地区亦表现出色，收入增长6%。受邻近的乌克兰及中东衝突影响，欧洲、中东及非洲地区的收入下降 7%。本年度毛利率为 61% ，较上一年度的62%略有下降，主要由于美国加徵关税，抵销了公司在中国 制造业务所取得的生产力提升。 智通财经APP讯，TAI PING CARPET(00146)公布截至2025年6月30日止年度业绩，收益约6.59亿港元， 同比增长3%;净利4378万港元，同比增加4%;每股盈利20.63港仙。 ...

第 1 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 太平地氈國際有限公司 | | 股份代號 | 00146 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二五年六月三十日止年度之末期股息 | | 公告日期 | 2025年9月19日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年6月30日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.12 HKD | | 股東批准日期 | 2025年12月5日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.12 HKD | | ...

[Disclaimer](index=1&type=section&id=Disclaimer) This section contains the disclaimer statement for the financial report [Company Information and Announcement](index=1&type=section&id=Company%20Information%20and%20Announcement) This section provides key information regarding the company and its financial results announcement - Tai Ping Carpets International Limited announced its consolidated financial statements for the year ended June 30, 2025[3](index=3&type=chunk) [Consolidated Income Statement](index=1&type=section&id=Consolidated%20Income%20Statement) This section presents the consolidated income statement, detailing the company's financial performance for the reporting period Consolidated Income Statement Key Data | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Revenue | 658,809 | 640,215 | | Gross Profit | 401,649 | 395,013 | | Operating Profit | 50,981 | 45,557 | | Profit Before Income Tax | 53,144 | 47,788 | | Profit for the Year Attributable to Owners of the Company | 43,780 | 42,113 | | Basic/Diluted Earnings Per Share (HK Cents) | 20.63 | 19.85 | [Consolidated Statement of Comprehensive Income](index=2&type=section&id=Consolidated%20Statement%20of%20Comprehensive%20Income) This section outlines the consolidated statement of comprehensive income, including profit for the year and other comprehensive income Consolidated Statement of Comprehensive Income Key Data | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Profit for the Year | 43,780 | 42,113 | | Other Comprehensive Income (Net of Tax) | 6,382 | 3,086 | | Total Comprehensive Income for the Year Attributable to Owners of the Company | 50,162 | 45,199 | [Consolidated Statement of Financial Position](index=3&type=section&id=Consolidated%20Statement%20of%20Financial%20Position) This section provides the consolidated statement of financial position, detailing the company's assets, liabilities, and equity Consolidated Statement of Financial Position Key Data | Metric | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Total Assets | 874,295 | 832,566 | | Total Equity | 479,640 | 454,940 | | Total Liabilities | 394,655 | 377,626 | | Net Current Assets | 151,399 | 130,391 | [Notes to the Consolidated Financial Statements](index=5&type=section&id=Notes%20to%20the%20Consolidated%20Financial%20Statements) This section provides detailed explanatory notes supporting the consolidated financial statements [1. Basis of Preparation](index=5&type=section&id=1.%20Basis%20of%20Preparation) The consolidated financial statements are prepared in accordance with HKFRS and the Hong Kong Companies Ordinance, using the historical cost convention with fair value adjustments for financial assets and liabilities - The consolidated financial statements are prepared in accordance with all applicable Hong Kong Financial Reporting Standards (HKFRS) and the disclosure requirements of the Hong Kong Companies Ordinance (Cap. 622)[8](index=8&type=chunk) - The financial statements are prepared under the historical cost convention, modified for the revaluation of financial assets and liabilities measured at fair value through profit or loss[8](index=8&type=chunk) [2. Changes in Accounting Policies](index=5&type=section&id=2.%20Changes%20in%20Accounting%20Policies) New and revised accounting standards adopted from July 1, 2024, had no significant impact, though HKFRS 18 is expected to alter financial statement presentation and disclosure - New and revised standards mandatorily adopted for the financial year beginning July 1, 2024, had no significant impact on the Group[9](index=9&type=chunk) Accounting Standards Issued But Not Yet Effective | Standard Name | Effective Date (for the Group) | | :--- | :--- | | HKAS 21 The Effects of Changes in Foreign Exchange Rates (Amendments) | July 1, 2025 | | HKFRS 7 Financial Instruments: Disclosures (Amendments) | July 1, 2026 | | HKFRS 9 Financial Instruments (Amendments) | July 1, 2026 | | HKFRS 18 Presentation and Disclosure in Financial Statements (New Standard) | July 1, 2027 | - The adoption of these standards is not expected to have a significant impact on the consolidated financial statements, except for HKFRS 18, which is anticipated to change the presentation and disclosure of the Group's consolidated financial statements[10](index=10&type=chunk) [3. Revenue and Segment Information](index=5&type=section&id=3.%20Revenue%20and%20Segment%20Information) Management assesses operating segment performance by region (Asia, EMEA, Americas), with total revenue of HK$658,809 thousand for the year ended June 30, 2025, showing strong growth in Asia - The Board assesses performance by the following geographical regions: Asia, Europe, Middle East and Africa (EMEA), and Americas[11](index=11&type=chunk) Segment Revenue and Results (Year Ended June 30, 2025) | Metric | Asia (HK$ Thousand) | EMEA (HK$ Thousand) | Americas (HK$ Thousand) | Group Total (HK$ Thousand) | | :--- | :--- | :--- | :--- | :--- | | Revenue from External Customers | 160,205 | 245,533 | 253,071 | 658,809 | | Segment Gross Profit | 107,537 | 148,050 | 147,309 | 402,896 | | Segment Results | 51,808 | 35,720 | 17,566 | 105,094 | Segment Revenue and Results (Year Ended June 30, 2024) | Metric | Asia (HK$ Thousand) | EMEA (HK$ Thousand) | Americas (HK$ Thousand) | Group Total (HK$ Thousand) | | :--- | :--- | :--- | :--- | :--- | | Revenue from External Customers | 136,072 | 264,374 | 239,769 | 640,215 | | Segment Gross Profit | 93,285 | 162,824 | 141,423 | 397,532 | | Segment Results | 41,527 | 44,241 | 19,802 | 105,570 | [4. Expenses](index=8&type=section&id=4.%20Expenses) This section details the Group's key expenses, including raw materials, depreciation, employee benefits, and provisions for inventories and trade receivables, with employee benefits increasing year-on-year Key Expense Items | Expense Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Raw Materials and Consumables Used | 45,956 | 49,823 | | Amortization of Intangible Assets | 1,775 | 2,533 | | Depreciation of Property, Plant and Equipment | 16,628 | 15,428 | | Employee Benefit Expenses | 224,433 | 214,251 | | Provision for Inventories - Net | 5,260 | 7,414 | | Impairment (Reversal)/Provision for Trade Receivables - Net | (1,171) | 1,190 | [5. Other Income/(Losses) - Net](index=8&type=section&id=5.%20Other%20Income%2F(Losses)%20-%20Net) The Group's other income net for the year ended June 30, 2025, was HK$4,020 thousand, a turnaround from a loss, primarily due to improved exchange gains Other Income/(Losses) - Net | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Rental Income | 3,113 | 3,245 | | Net Exchange Gain/(Loss) | 339 | (681) | | Impairment Loss on Property, Plant and Equipment | (912) | – | | Loss on Derecognition of Right-of-Use Assets | – | (6,420) | | Total Other Income/(Losses) - Net | 4,020 | (2,450) | [6. Income Tax Expense](index=9&type=section&id=6.%20Income%20Tax%20Expense) The Group's income tax expense for the year ended June 30, 2025, was HK$9,364 thousand, significantly increasing due to higher current income tax in Hong Kong and overseas Income Tax Expense Details | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Current Income Tax - Hong Kong | 2,266 | 117 | | Current Income Tax - Overseas | 6,149 | 4,549 | | Underprovision in Prior Years | 310 | 1,147 | | Deferred Income Tax Expense/(Credit) | 639 | (138) | | Total Income Tax Expense | 9,364 | 5,675 | - Hong Kong profits tax is calculated at a rate of **16.5%**, while overseas profits tax is calculated based on the prevailing tax rates in the jurisdictions where the businesses operate[17](index=17&type=chunk) [7. Earnings Per Share](index=9&type=section&id=7.%20Earnings%20Per%20Share) The Group's basic earnings per share for the year ended June 30, 2025, increased to HK 20.63 cents, with no dilutive potential ordinary shares outstanding Earnings Per Share Calculation | Metric | 2025 | 2024 | | :--- | :--- | :--- | | Profit Attributable to Owners of the Company (HK$ Thousand) | 43,780 | 42,113 | | Weighted Average Number of Ordinary Shares in Issue (Thousand Shares) | 212,187 | 212,187 | | Basic Earnings Per Share (HK Cents) | 20.63 | 19.85 | - The Group had no outstanding potential dilutive ordinary shares[20](index=20&type=chunk) [8. Trade and Other Receivables](index=10&type=section&id=8.%20Trade%20and%20Other%20Receivables) The Group's net trade and other receivables decreased to HK$82,665 thousand as of June 30, 2025, with a reduction in impairment provision and most receivables aged within 30 days Trade and Other Receivables Details | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Trade Receivables - Net | 54,451 | 72,030 | | Prepayments | 11,842 | 10,235 | | Other Receivables | 18,883 | 18,773 | | Total Current Portion | 82,665 | 97,437 | Trade Receivables Ageing Analysis (by Invoice Date) | Ageing | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0 to 30 Days | 41,984 | 41,627 | | 31 to 60 Days | 7,368 | 12,447 | | 61 to 90 Days | 2,272 | 10,735 | | 91 to 365 Days | 2,607 | 9,708 | | Over 365 Days | 7,115 | 5,262 | | Total | 61,346 | 79,779 | Movement in Impairment Provision for Trade Receivables | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | As at July 1 | 7,749 | 6,657 | | Impairment (Reversal)/Provision for Trade Receivables - Net | (1,171) | 1,190 | | As at June 30 | 6,895 | 7,749 | [9. Trade and Other Payables](index=11&type=section&id=9.%20Trade%20and%20Other%20Payables) The Group's total trade and other payables slightly decreased to HK$163,988 thousand as of June 30, 2025, with accrued expenses being the largest component and most trade payables aged within 30 days Trade and Other Payables Details | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Trade Payables | 33,879 | 33,503 | | Accrued Expenses | 100,506 | 97,651 | | Other Payables | 29,603 | 38,472 | | Total | 163,988 | 169,626 | Trade Payables Ageing Analysis (by Invoice Date) | Ageing | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | 0 to 30 Days | 24,226 | 24,335 | | 31 to 60 Days | 7,146 | 6,805 | | 61 to 90 Days | 2,253 | 822 | | Over 90 Days | 254 | 1,541 | | Total | 33,879 | 33,503 | [10. Contract Liabilities - Deposits Received](index=11&type=section&id=10.%20Contract%20Liabilities%20-%20Deposits%20Received) The Group's contract liabilities primarily consist of deposits received, which increased by approximately HK$358,544 thousand and decreased by HK$354,179 thousand due to revenue recognition during the year Contract Liabilities Movement | Item | 2025 (HK$ Thousand) | 2024 (HK$ Thousand) | | :--- | :--- | :--- | | Increase in Deposits Received | 358,544 | 350,600 | | Decrease due to Revenue Recognition | 354,179 | 348,202 | [Management Discussion and Analysis](index=12&type=section&id=Management%20Discussion%20and%20Analysis) This section provides management's perspective on the Group's financial performance, operational highlights, and future outlook [Business Review](index=12&type=section&id=Business%20Review) Despite macroeconomic and political uncertainties, the Group achieved revenue growth and improved profitability for the year ended June 30, 2025, driven by strong performance in Asia and Americas - Macroeconomic and political uncertainties created a challenging trading environment, with new tariffs from the US government posing significant challenges[24](index=24&type=chunk) Key Financial Performance | Metric | 2025 (HK$) | 2024 (HK$) | Change | | :--- | :--- | :--- | :--- | | Total Turnover | ~659,000,000 | ~640,000,000 | +3% | | Gross Profit Margin | 61% | 62% | -1% | | Profit Before Income Tax | ~53,000,000 | ~48,000,000 | +11% | | Net Profit Attributable to Equity Holders | ~44,000,000 | ~42,000,000 | +4% | - Revenue in Asia recorded the highest increase at **18%**; Americas revenue grew by **6%**; while EMEA revenue decreased by **7%**[24](index=24&type=chunk) - Operating expenses were slightly higher than the previous year, including a one-off loss of approximately **HK$6 million** from the derecognition of right-of-use assets due to the sublease of the New York showroom[28](index=28&type=chunk) [Carpet Business](index=14&type=section&id=Carpet%20Business) Carpet business revenue grew by 3% year-on-year, with Asia showing the highest increase driven by hotel projects, while Americas slowed and EMEA declined due to ongoing conflicts Carpet Business Revenue and Gross Profit Margin | Metric | 2025 (HK$) | 2024 (HK$) | Change | | :--- | :--- | :--- | :--- | | Carpet Business Revenue | ~645,000,000 | ~625,000,000 | +3% | | Overall Gross Profit Margin | 62% | 63% | -1% | - Sales in Asia recorded the highest increase of **17%**, primarily driven by several significant hotel projects[29](index=29&type=chunk) - Americas revenue increased by **6%**, but growth slowed in the second half due to economic uncertainties in the region[29](index=29&type=chunk) - EMEA revenue decreased by **7%** due to ongoing conflicts in Ukraine and the Middle East[29](index=29&type=chunk) [Manufacturing Operations](index=14&type=section&id=Manufacturing%20Operations) The Xiamen workshop performed strongly due to productivity gains, while the US carpet manufacturing expansion is on track to enhance service capabilities and vertical integration, with continued investment in innovation and ethical sourcing - The craft workshop in Xiamen, China, continued its strong performance, driven by enhanced productivity, improved material utilization, and increased operational efficiency[31](index=31&type=chunk) - The expansion of US carpet manufacturing operations within the Premier Yarn Dyers (PYD) facility in Georgia is on schedule, which upon completion will significantly enhance the ability to serve the US market and strengthen the vertically integrated business model[31](index=31&type=chunk) - Environmental protection and ethical sourcing remain core tenets of manufacturing operations[31](index=31&type=chunk) Manufacturing Operations Total Headcount | Year | Total Headcount | | :--- | :--- | | June 30, 2025 | 574 | | June 30, 2024 | 571 | [Human Resources](index=14&type=section&id=Human%20Resources) Total employee headcount slightly increased to 753 by June 2025, with a focus on organizational stability, talent retention, and performance-based compensation aligned with market trends Total Employees | Year | Total Employees | | :--- | :--- | | End of June 2025 | 753 | | June 30, 2024 | 740 | - During the year, the primary human resources objective was to maintain organizational stability and retain talent in response to ongoing changes[34](index=34&type=chunk) - Employee compensation is determined by job nature and market trends, with rewards based on performance[33](index=33&type=chunk) [Information Technology](index=15&type=section&id=Information%20Technology) The Group initiated a new CRM system development to enhance customer engagement and data-driven decisions, while continuously improving its core ERP system and upgrading the US manufacturing ERP for future central supply chain management - Development of a new Customer Relationship Management (CRM) system was initiated to enhance customer engagement, support data-driven decision-making, and improve digital marketing prioritization effectiveness[35](index=35&type=chunk) - Ongoing improvements were rolled out to support the company's core ERP system, focusing on automating sales processes and optimizing integration with client-side applications[35](index=35&type=chunk) - The ERP system at the US manufacturing facility is currently being upgraded to support capacity expansion, strengthen process control, and enhance operational efficiency, ultimately integrating with the Xiamen craft workshop's ERP system for a central supply chain management solution[35](index=35&type=chunk) [Design and Marketing](index=15&type=section&id=Design%20and%20Marketing) House of Tai Ping strengthened its brand image by launching new creative collections and participating in international design events, promoting through digital channels, and planning an eighth flagship showroom in New York - House of Tai Ping continued to lead in creativity by launching new collections under its brands, including Nakashima Edition, Lemontecarlo, The Flow Pavilion, Paysages Collection, Horror Vacui, and The Biophilic Program (woven purely from natural, renewable, undyed materials)[36](index=36&type=chunk)[37](index=37&type=chunk)[38](index=38&type=chunk) - Tai Ping continued its active participation in top international design events held in Milan, Paris, Monaco, and Las Vegas[25](index=25&type=chunk) - Promotion is conducted through social media, the company website, and e-commerce store, which now features advanced search functions and over **2,500 designs**[38](index=38&type=chunk) - A new flagship showroom is planned to open in New York in the first quarter of 2026, which will be Tai Ping's **eighth** flagship showroom[25](index=25&type=chunk)[38](index=38&type=chunk) [Non-Carpet Business](index=16&type=section&id=Non-Carpet%20Business) The company's non-carpet business primarily involves Premier Yarn Dyers (PYD) in the US, accounting for approximately 2% of total sales, with plans for further investment to support carpet manufacturing expansion - The non-carpet business primarily consists of PYD, a subsidiary engaged in yarn dyeing operations in the US, accounting for approximately **2%** of total sales[39](index=39&type=chunk) - Further investment is planned to update facilities and equipment to support the expansion of carpet manufacturing operations[39](index=39&type=chunk) [Liquidity and Financial Resources](index=16&type=section&id=Liquidity%20and%20Financial%20Resources) This section details the Group's liquidity position and financial resources, including cash and bank balances, and notes the absence of unsecured bank borrowings Cash and Bank Balances | Metric | June 30, 2025 (HK$) | June 30, 2024 (HK$) | | :--- | :--- | :--- | | Total Cash and Bank Balances and Short-Term Deposits | ~300,000,000 | ~263,000,000 | - The Group had no unsecured bank borrowings (June 30, 2024: nil)[40](index=40&type=chunk) [Dividends](index=17&type=section&id=Dividends) This section outlines the company's dividend policy, including the absence of interim dividends and the proposed final dividend for the year - The Company did not pay any interim dividend (2024: nil)[41](index=41&type=chunk) Proposed Final Dividend | Year | Dividend Per Share (HK Cents) | Total Amount (HK$ Thousand) | | :--- | :--- | :--- | | 2025 | 12 | ~25,462 | | 2024 | 12 | ~25,462 | - The final dividend will be paid on or about December 30, 2025, subject to shareholders' approval at the Annual General Meeting on December 5, 2025[41](index=41&type=chunk) [Shareholder Information](index=17&type=section&id=Shareholder%20Information) This section provides essential information for shareholders, including details on the suspension of the share register and share transaction activities [Suspension of Share Register](index=17&type=section&id=Suspension%20of%20Share%20Register) The company will suspend share transfer registration for two periods to determine shareholder eligibility for the Annual General Meeting and final dividend entitlement - To determine shareholders' eligibility to attend and vote at the Annual General Meeting, the register of members will be closed from Tuesday, December 2, 2025, to Friday, December 5, 2025[42](index=42&type=chunk) - To determine entitlement to the proposed final dividend for the year ended June 30, 2025, the register of members will be closed from Thursday, December 11, 2025, to Monday, December 15, 2025[43](index=43&type=chunk) [Purchase, Sale or Redemption of Company's Shares](index=17&type=section&id=Purchase%2C%20Sale%20or%20Redemption%20of%20Company%27s%20Shares) Neither the company nor its subsidiaries redeemed, purchased, or sold any of the company's shares during the year - The Company did not redeem any of its shares during the year, nor did the Company or any of its subsidiaries purchase or sell any of the Company's shares during the year[44](index=44&type=chunk) [Corporate Governance](index=17&type=section&id=Corporate%20Governance) This section details the company's adherence to corporate governance principles, including compliance with the HKEX Listing Rules' Corporate Governance Code - The Company complied with the applicable code provisions of the Corporate Governance Code set out in Appendix C1 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited for the year ended June 30, 2025[45](index=45&type=chunk) - The Company's directors do not have a fixed term of office, but the Articles of Association require every director to retire by rotation at least once every three years, which is consistent with code provision B.2.2 of the Corporate Governance Code[45](index=45&type=chunk) [Standard Code for Securities Transactions](index=18&type=section&id=Standard%20Code%20for%20Securities%20Transactions) This section confirms the company's adoption of a code of conduct for directors' securities transactions, which is as stringent as the Listing Rules' Standard Code - The Company's code of conduct governing directors' dealings in the Company's securities (the 'Tai Ping Code') is no less exacting than the Standard Code for Securities Transactions by Directors of Listed Issuers (the 'Standard Code') set out in Appendix C3 to the Listing Rules[46](index=46&type=chunk) - All directors confirmed compliance with the required standards set out in the Standard Code and the Tai Ping Code for the year ended June 30, 2025[46](index=46&type=chunk) [Audit Committee](index=18&type=section&id=Audit%20Committee) The Audit Committee, comprising independent non-executive and non-executive directors, oversees external auditors, financial reporting, risk management, and internal controls - The Audit Committee comprises two independent non-executive directors (Mr. Nicholas James Debnam as Chairman and Ms. Wing Ka Shun) and one non-executive director (Mr. Ying Hou Wing)[47](index=47&type=chunk) - Its primary responsibilities include overseeing the relationship with external auditors, reviewing financial information, supervising financial reporting systems, risk management, and internal control systems[47](index=47&type=chunk) - During the year, the Audit Committee held **four meetings** with management and representatives of the external auditors to review interim and annual reports, audit plans and scope, and discuss related matters[47](index=47&type=chunk) [Review of Consolidated Financial Statements](index=18&type=section&id=Review%20of%20Consolidated%20Financial%20Statements) The Audit Committee reviewed the preliminary financial figures, finding no discrepancies with the audited consolidated financial statements, and directors confirmed their responsibility for preparation and the company's going concern ability - The financial figures in the preliminary announcement were reviewed by the Audit Committee and compared by KPMG with the amounts in the audited consolidated financial statements, revealing no discrepancies[48](index=48&type=chunk) - The directors confirmed their responsibility for preparing the Company's consolidated financial statements and stated that they found no events or circumstances that would cast significant doubt on the Company's ability to continue as a going concern[48](index=48&type=chunk) - KPMG's work on the preliminary announcement does not constitute an audit, review, or other assurance engagement conducted in accordance with standards issued by the Hong Kong Institute of Certified Public Accountants[48](index=48&type=chunk) [Publication of Results Announcement and Annual Report](index=19&type=section&id=Publication%20of%20Results%20Announcement%20and%20Annual%20Report) This section informs stakeholders about the publication of the results announcement on the HKEX and company websites, and the upcoming dispatch of the annual report - This announcement is published on the HKEX website (www.hkexnews.hk) and the Company's website (www.taipingcarpets.com)[49](index=49&type=chunk) - The Company's 2024/25 Annual Report, containing information required by the Listing Rules, will be dispatched to shareholders and published on the aforementioned websites in due course[49](index=49&type=chunk) [Board of Directors](index=19&type=section&id=Board%20of%20Directors) This section lists the members of the Board of Directors, including the Chairman, CEO, non-executive, and independent non-executive directors - The Board of Directors includes Mr. Guy Hugh Whalley as Chairman and Non-Executive Director, Mr. Edward Clive Wen as Chief Executive Officer and Executive Director, along with several other Non-Executive Directors and Independent Non-Executive Directors[50](index=50&type=chunk)

格隆汇9月1日丨TAI PING CARPET(00146.HK)宣布，公司将于2025年9月19日（星期五）假座香港中环 雪厂街2号圣佐治大厦20楼举行董事会会议。藉以（其中包括）批准刊发公司及其附属公司截至2025年6 月30日止年度的全年业绩公布，以及考虑派发末期股息（如有）。 ...

太平地氈國際有限公司*（「本公司」）之董事會（「董事會」）謹此宣佈，本公司將於二零 二五年九月十九日（星期五）假座香港中環雪廠街 2 號聖佐治大廈 20 樓舉行董事會會 議。藉以（其中包括）批准刊發本公司及其附屬公司截至二零二五年六月三十日止年度之 全年業績公佈，以及考慮派發末期股息（如有）。 承董事會命 太平地氈國際有限公司* 龍至聖 公司秘書 香港，二零二五年九月一日 TAI PING CARPETS INTERNATIONAL LIMITED 太平地氈國際有限公司* (於百慕達註冊成立之有限公司) (股份代號：146) 董事會會議召開日期 香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本公佈全部或任何部分內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 * 中文名稱僅供識別 於本公佈日期，本公司董事包括：主席兼非執行董事─高富華先生；行政總裁兼執行董事 ─溫敬賢先生；非執行董事─唐子樑先生、應侯榮先生、梁國輝先生、毛家鑫先生；獨立 非執行董事─榮嘉信女士、丹尼.葛林先生、Nicholas James Debnam ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年8月31日 狀態: 新提交 FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 致：香港交易及結算所有限公司 公司名稱: 太平地氈國際有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00146 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 400,000,000 | HKD | | 0.1 | HKD | | 40,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 400,000,000 | ...