2024 Notice/CircularMore

• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 2024-10-02
• (UPDATE) INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-09-30
• Proxy Form for the Extraordinary General Meeting to be Held on 29 October 2024 2024-09-30
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-09-30

2023 Notice/CircularMore

• Terms of Reference of the Nomination, Remuneration and Review Committee of the Board 2023-12-29
• Terms of Reference of the Audit Committee of the Board 2023-12-29
• CONTINUING CONNECTED TRANSACTION ENTERING INTO THE REINSURANCE FRAMEWORK AGREEMENT WITH PICC REINSURANCE 2023-12-29
• CONTINUING CONNECTED TRANSACTION ENTERING INTO THE REINSURANCE FRAMEWORK AGREEMENT WITH PICC HK 2023-12-29

2022 Notice/CircularMore

• ANNOUNCEMENT IN RELATION TO ORIGINAL INSURANCE PREMIUM INCOME 2022-12-12
• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 2022-12-05
• ANNOUNCEMENT ON APPROVAL OF QUALIFICATION AS DIRECTOR BY THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION 2022-12-05
• Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022 2022-12-01