PING AN News

Notice of Annual General Meeting

Apr 26 17:40

(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Noti

Apr 26 17:36

PING AN: Election of New Session of the Board of Directors and the Supervisory Committee

Mar 21 21:41

PING AN: Notice of Annual General Meeting

Apr 19, 2023 20:36

PING AN: (1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting

Apr 19, 2023 20:31

PING AN: Notice of Annual General Meeting

Mar 25, 2022 22:52

PING AN: (1) Proposed Appointment of Non-Executive Directors;(2) Proposed Appointment of Non-Employee Representative Supervisors; (3) Proposal in Issuing Debt Financing Instruments;(4) Proposed Amendments to the Articles of Association; and (5) Notice of A

Mar 25, 2022 22:48

PING AN: (1) Proposed Appointment of Auditors (2) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (3) Proposal in Issuing Debt Financing Instruments (4) Proposed General Mandate to Issue H Shares (5) Proposed Amend

Mar 3, 2021 18:48

PING AN: Notice of Annual General Meeting

Feb 23, 2021 19:22

PING AN: Election of New Session of the Board of Directors and the Supervisory Committee

Feb 3, 2021 19:52

PING AN: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

Mar 18, 2020 17:40

PING AN: (1) PROPOSAL IN ISSUING DEBT FINANCING INSTRUMENTS(2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY(4) PROPOSED ELECTION OF DIRECTORAND(5) NOTICE AND SUPPLEMENTAL NOTICE OFAN

Mar 18, 2020 17:36

PING AN: NOTICE OF ANNUAL GENERAL MEETING

Feb 21, 2020 16:44

PING AN: (I) VOTING RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, DECEMBER 10, 2019 AND (II) CHANGE OF EXECUTIVE DIRECTORS

Dec 10, 2019 21:49

PING AN: (1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING

Nov 14, 2019 16:37

PING AN: NOTICE OF EXTRAORDINARY GENERAL MEETING

Oct 24, 2019 19:02