Date
Announcements
27 Dec 2019
Date of Board Meeting
24 Dec 2019
OVERSEAS REGULATORY ANNOUNCEMENT - CHANGE OF PRESIDENT
24 Dec 2019
List of Directors and their Roles and Functions
15 Dec 2019
VOLUNTARY ANNOUNCEMENT - COMPLETION OF OVERSEAS LISTING OF ONECONNECT FINANCIAL TECHNOLOGY CO., LTD.
13 Dec 2019
ANNOUNCEMENT OF PREMIUM INCOME
10 Dec 2019
Overseas Regulatory Announcement dated December 10, 2019 reproducing the legal opinion regarding the 2019 first extraordinary general meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
10 Dec 2019
(I) VOTING RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, DECEMBER 10, 2019 AND (II) CHANGE OF EXECUTIVE DIRECTORS
02 Dec 2019
Overseas Regulatory Announcement dated December 2, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only)
02 Dec 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
22 Nov 2019
RESIGNATION OF DIRECTOR AND SENIOR MANAGEMENT
21 Nov 2019
Overseas Regulatory Announcement dated November 11, 2019 reproducing the indicative notice of the 2019 first extraordinary general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)
14 Nov 2019
ANNOUNCEMENT OF PREMIUM INCOME
14 Nov 2019
Notification Letter to Registered Shareholders
14 Nov 2019
Notification Letter and Request Form to Non-registered Shareholders
14 Nov 2019
(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Nov 2019
VOLUNTARY ANNOUNCEMENT - SUBMISSION OF OVERSEAS LISTING APPLICATION BY ASSOCIATE COMPANY
01 Nov 2019
Overseas Regulatory Announcement dated November 1, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only)
01 Nov 2019
Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2019
24 Oct 2019
Overseas Regulatory Announcement dated October 24, 2019 reproducing the full text of the 2019 Third Quarterly Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
24 Oct 2019