Date
Announcements
01 Aug 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
17 Jul 2018
CHANGE OF DIRECTOR
17 Jul 2018
List of Directors and their Role and Function
16 Jul 2018
ANNOUNCEMENT OF PREMIUM INCOME
03 Jul 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
29 Jun 2018
Date of Board Meeting
13 Jun 2018
ANNOUNCEMENT OF PREMIUM INCOME
01 Jun 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
30 May 2018
Overseas Regulatory Announcement dated May 30, 2018 reproducing the announcement regarding the payment of 2017 final dividend and 30th anniversary special dividend published on the website of Shanghai Stock Exchange. (Chinese version only)
23 May 2018
"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the independent opinions of the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
23 May 2018
"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
23 May 2018
"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 11th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)"
23 May 2018
List of Directors and their Role and Function
23 May 2018
(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, MAY 23, 2018 (II) CHANGE OF DIRECTORS AND SUPERVISORS AND (III) PAYMENT OF 2017 FINAL DIVIDEND AND SPECIAL DIVIDEND
14 May 2018
ANNOUNCEMENT OF PREMIUM INCOME
04 May 2018
COMPLETION OF PROPOSED SPIN-OFF AND SEPARATE LISTING OF PING AN GOOD DOCTOR ON THE MAIN BOARD OF THE STOCK EXCHANGE
04 May 2018
Overseas Regulatory Announcement dated May 4, 2018 reproducing the announcement regarding the convening of the 2017 annual general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
02 May 2018
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
01 May 2018
OVERSEAS REGULATORY ANNOUNCEMENT
27 Apr 2018
Revised Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018