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AIA Group Limited — Investor Relations & Filings

Ticker · 1299 ISIN · US0013171063 LEI · ZP5ILWVSYE4LJGMMVD57 HKEX Financial and insurance activities
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Filings indexed 1,526 across all filing types
Latest filing 2017-03-23 AGM Information
Country HK Hong Kong
Listing HKEX 1299

About AIA Group Limited

http://www.aia.com

AIA Group Limited is a leading pan-Asian insurance and finance corporation, recognized as the largest life insurance group in the region. The company provides a comprehensive range of products and services designed to meet the long-term savings and protection needs of individuals and corporate clients. Core offerings include life, accident, health, critical illness, disability, savings, and medical insurance, alongside investment-linked solutions, employee benefits, credit life, and pension services. AIA operates through an extensive distribution network, leveraging its Premier Agency model. Central to its mission is empowering people to live "Healthier, Longer, Better Lives," positioning healthy living as a core value alongside its insurance offerings.

Recent filings

Filing Released Lang Actions
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, GENERAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from AIA Group Limited dated 24 March 2017, providing notice of the Annual General Meeting (AGM) scheduled for 12 May 2017. It includes detailed information about the re-election of directors, general mandates to issue shares and buy back shares, and a general mandate to issue shares under the Restricted Share Unit Scheme. The document contains the notice of the AGM, explanatory statements, and appendices with biographical details of directors and an explanatory statement on the buy-back mandate. The presence of the notice of the AGM, proxy form instructions, and detailed resolutions to be considered at the AGM clearly identifies this document as AGM Information. It is not an Annual Report or other financial report, nor is it a voting result announcement or proxy solicitation. The document is lengthy (15,000 characters) and contains the full notice and related materials for the AGM, fitting the definition of AGM Information (AGM-R).
2017-03-23 English
ANNUAL REPORT 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016' for AIA Group Limited, a life insurance company. It contains detailed financial highlights, market segment breakdowns, corporate governance sections, and an independent auditor's report. The content includes comprehensive financial data, business reviews, risk management, and corporate social responsibility information. The length is substantial (15,000 characters), and the document is clearly the full annual report for the fiscal year ending 30 November 2016. There is no indication that this is merely an announcement or a summary; it is the actual report itself. FY 2016
2017-03-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles, as well as the membership of various Board committees such as the Audit Committee, Nomination Committee, Remuneration Committee, and Risk Committee. There is no financial data, no mention of a report or meeting, and no indication of changes in board membership. The content is focused on governance structure and board composition. This fits the category of Board/Management Information (MANG), which covers announcements related to the company's board of directors or senior management.
2017-03-23 English
RE-DESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-designation of a company director, Mr. Edmund Sze-Wing Tse, from Non-executive Director to Independent Non-executive Director. It details his roles, background, fees, and confirms his independence as per stock exchange rules. There is no financial data, no report attached or referenced as published, and no mention of voting results or other report types. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2017-03-23 English
Mark Tucker to retire as AIA Group Chief Executive To be succeeded by Ng Keng Hooi from 1 September 2017
Board/Management Information Classification · 100% confidence The document is an announcement from AIA Group Limited regarding the retirement of its Group Chief Executive, Mark Tucker, and the appointment of his successor, Ng Keng Hooi. It includes biographical details, contract terms, remuneration, and shareholding interests of the incoming CEO. The content focuses on changes in senior management positions and related disclosures. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a regulatory filing about legal or capital matters. It clearly fits the category of announcing changes in the company's board or senior management.
2017-03-12 English
Grant of Share Options
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the grant of share options to employees, directors, and officers of the company. It specifies details such as the number of options granted, subscription price, validity period, and the fact that some options were granted to an executive director. The document references compliance with a stock exchange rule (Rule 17.06A of the Hong Kong Stock Exchange Listing Rules) related to share option schemes. The content is about a share option grant, which is a capital-related event but not a full financial report or earnings release. It is not a report or presentation but an announcement of a capital-related transaction. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short (3300 characters), and it is not merely announcing a report publication but providing substantive details about the share options granted.
2017-03-10 English

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