2022 Notice/Circular

• CONNECTED TRANSACTION AND CONTINUING CONNECTED TRANSACTION RENEWAL OF THE SOUTH CENTRE PACKAGE SERVICE AGREEMENT WITH PICC GROUP 2022-12-30
• CONTINUING CONNECTED TRANSACTION 2023 PICC TECHNOLOGY SERVICE AGREEMENT WITH PICC INFORMATION TECHNOLOGY 2022-12-30
• CONTINUING CONNECTED TRANSACTION CUSTOMER SERVICES COOPERATION FRAMEWORK AGREEMENT WITH AIBAO TECHNOLOGY 2022-12-30
• CONTINUING CONNECTED TRANSACTION ENTERING INTO THE REINSURANCE FRAMEWORK AGREEMENT WITH PICC HK 2022-12-30
• CONTINUING CONNECTED TRANSACTION ENTERING INTO THE REINSURANCE FRAMEWORK AGREEMENT WITH PICC RE 2022-12-30
• Letter to Non-registered H Holders– Notification of Publication of Circular and Notice of Extraordinary General Meeting on Websites and Request Form 2022-12-21
• Letter to Existing Registered H Shareholders – Notification of Publication of Circular, Notice of Extraordinary General Meeting and Proxy Form on Websites and Change Request Form 2022-12-21
• Proxy Form for the Extraordinary General Meeting to be held on 16 January 2023 2022-12-21
• NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-12-21
• PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 2022-12-21