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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 1,527 across all filing types
Latest filing 2014-03-24 Report Publication Anno…
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
Notification Letter to Non-Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from AIA Group Limited dated 25 March 2014, informing non-registered shareholders about the publication of the Annual Report 2013, a circular containing the Notice of Annual General Meeting, and new articles of association proposed for adoption at the AGM. It provides instructions on how shareholders can access these documents online or request printed versions. The document does not contain the actual Annual Report or financial data but serves as a notice of publication and availability of these reports. The length is 8658 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document is a Report Publication Announcement (RPA), not the Annual Report itself.
2014-03-24 English
Notification Letter to Registered Holders
Report Publication Announcement Classification · 95% confidence The document is a notification letter from AIA Group Limited dated 25 March 2014. It announces the publication of the Annual Report 2013, a circular containing the Notice of Annual General Meeting (AGM), proxy forms, and new articles of association to be adopted at the AGM scheduled for 9 May 2014. The letter informs shareholders that these documents are available on the company's and the stock exchange's websites and offers shareholders the option to request printed copies. The document itself does not contain the Annual Report or the circular but serves as a notice of their publication and availability. It also includes a change request form for shareholders to select their preferred language and means of receiving future corporate communications. The document length is 9177 characters, which is relatively short and consistent with an announcement rather than a full report. According to the "Menu vs Meal" rule, since this document announces the publication of the Annual Report and related materials but does not contain the full report or substantive financial data, it should be classified as a Report Publication Announcement (RPA).
2014-03-24 English
NEW ARTICLES OF ASSOCIATION PROPOSED BY THE COMPANY TO BE ADOPTED AT THE ANNUAL GENERAL MEETING (MARKED-UP VERSION)
Governance Information Classification · 95% confidence The document contains the Memorandum and Articles of Association of AIA Group Limited, including special resolutions passed at annual general meetings and certificates of change of company name. These are foundational corporate governance documents detailing the company's internal rules, board structure, and governance practices. There is no financial data, earnings information, or regulatory filings related to financial performance. The content is focused on governance structure and company constitutional documents, which aligns with the Governance Information category.
2014-03-24 English
NEW ARTICLES OF ASSOCIATION PROPOSED BY THE COMPANY TO BE ADOPTED AT THE ANNUAL GENERAL MEETING
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' of AIA Group Limited and includes detailed company constitutional provisions such as share capital, directors, meetings, voting, and other governance-related topics. It also contains certificates of change of company name issued by the Registrar of Companies in Hong Kong. There is no financial data, earnings information, or management discussion of financial results. The document is a formal legal and governance document defining the company's internal rules and structure. This matches the definition of Governance Information (CGR). It is not an announcement or a brief notice but the full Articles of Association text, which is a governance document.
2014-03-24 English
PROXY FORM (ANNUAL GENERAL MEETING - 9 MAY 2014)
AGM Information Classification · 95% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) of AIA Group Limited. It includes resolutions to be voted on at the AGM, such as receiving the audited financial statements, re-electing directors, appointing auditors, and granting mandates. The document is not the AGM presentation or minutes but a form used for voting at the AGM. This fits the category of AGM Information (AGM-R), which includes materials shared during the AGM, such as proxy forms and voting instructions. The document length is 6930 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2014-03-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for AIA Group Limited, detailing the date, location, and agenda items for the meeting. It includes ordinary resolutions such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting mandates to the board. It also includes a special resolution regarding the adoption of new articles of association. The document is clearly a meeting notice and not the actual annual report or financial statements. It is not a voting results announcement, nor a proxy solicitation, but a formal notice to shareholders about the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a regulatory filing but a full AGM notice.
2014-03-24 English

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