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Year archive

AIA Group Limited — 2019 filings

All 45 regulatory filings released by AIA Group Limited (1299) in 2019, sourced directly from the official regulator.

45 Filings
2019 Period
2019 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
Ng Keng Hooi to retire as AIA Group Chief Executive and President To be succeeded by Lee Yuan Siong from 1 June 2020
Board/Management Information
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Third Quarter 2019 New Business Highlights
Interim / Quarterly Report
2019-10-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-08 English
Forfeiture of Unclaimed Dividend
Notice of Dividend Amount
2019-09-30 English
Letter to New Registered Shareholders (Election of Language and Means of Receipt of Corporate Communications)
Report Publication Announcement
2019-09-18 English
Notification Letter to Non-registered Shareholder (Notice of Publication of Interim Report 2019 of the Company)
Report Publication Announcement
2019-09-18 English
Notification Letter to Registered Shareholder (Notice of Publication of Interim Report 2019 of the Company)
Report Publication Announcement
2019-09-18 English
Interim Report 2019
Interim / Quarterly Report
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
Update to Discloseable Transaction - Execution of Key Transaction Documentation in Support of Alternative Arrangements Relating to the Proposed Acquisition of Commonwealth Bank of Australia's Lif
Capital/Financing Update
2019-08-23 English
Interim Results for the Six Months ended 30 June 2019
Interim / Quarterly Report
2019-08-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-06 English
Meeting of a Committee Appointed by the Board
Report Publication Announcement
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Major Shareholding Notification
2019-07-05 English
Forfeiture of Unclaimed Dividend
Notice of Dividend Amount
2019-06-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-06 English
Change of Company Secretary
Board/Management Information
2019-05-17 English
Articles of Association
Governance Information
2019-05-17 English
Poll Results of Annual General Meeting held on 17 May 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-17 English
Grant of Share Options
Share Issue/Capital Change
2019-05-16 English
First Quarter 2019 New Business Highlights
Earnings Release
2019-05-10 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-07 English
Agency Share Purchase Plan - Share Issuance
Share Issue/Capital Change
2019-04-29 English
Letter to New Registered Shareholders (Election of Languages and Means of Receipt of Corporate Communications)
Report Publication Announcement
2019-04-11 English
Notification Letter to Non-Registered Shareholder (Notice of Publication of Annual Report 2018, Circular dated 12 April 2019 containing Notice of Annual General Meeting of the Company)
Report Publication Announcement
2019-04-11 English
Notification Letter to Registered Shareholder (Notice of Publication of Annual Report 2018, Circular dated 12 April 2019 containing Notice of Annual General Meeting together with the Proxy Form of the
Report Publication Announcement
2019-04-11 English
ESG Report 2018
Environmental & Social Information
2019-04-11 English
Proxy Form (Annual General Meeting - 17 May 2019)
AGM Information
2019-04-11 English
Notice of Annual General Meeting
AGM Information
2019-04-11 English
Re-election of Directors, General Mandates to Issue Shares and Buy Back Shares, General Mandate to Issue Shares under Restricted Share Unit Scheme, Adjustment of Directors' Fees, Proposed Amendme
AGM Information
2019-04-11 English
Annual Report 2018
Regulatory Filings
2019-04-11 English
US$1,000,000,000 3.60 per cent. notes due 2029 (Stock code: 5944) under the US$8,000,000,000 Global Medium Term Note and Securities Programme of AIA Group Limited
Capital/Financing Update
2019-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
Grant of Share Options
Director's Dealing
2019-03-27 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$8,000,000,000 Global Medium Term Note and Securities Programme by AIA Group Limited
Capital/Financing Update
2019-03-15 English
Annual Results for the Thirteen-Month Period ended 31 December 2018
Earnings Release
2019-03-14 English
Terms of Reference for the Nomination Committee
Governance Information
2019-03-14 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Meeting of a Committee Appointed by the Board
Report Publication Announcement
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Capital/Financing Update
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-07 English