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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 2012-03-23 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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for AIA Group Limited, detailing the date, location, agenda items including receiving the annual financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is not the actual annual report or financial statements but a formal notice to shareholders about the AGM and the resolutions to be considered. The document length is substantial but the content is clearly a meeting notice rather than a report or transcript. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-03-23 English
RE-ELECTION OF DIRECTORS GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES GENERAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
AGM Information Classification · 100% confidence The document is a circular from AIA Group Limited dated 23 March 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 May 2012. It includes the notice of the AGM, re-election of directors, general mandates to issue and repurchase shares, amendments to articles of association, and other shareholder resolutions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not a report of voting results, nor a financial report, nor a proxy solicitation statement. The document is lengthy (15,000 characters) and contains detailed explanatory information, consistent with an AGM Information circular. Therefore, the appropriate classification is AGM Information (AGM-R).
2012-03-23 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' for AIA Group Limited and contains comprehensive sections typical of an annual report, including financial highlights, chairman's statement, management reports, corporate governance, financial statements, auditor's report, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial data, operating reviews, and governance information, consistent with a full annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2012-03-23 English
GRANT OF SHARE OPTIONS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the grant of share options to employees, directors, and officers of the company. It includes details such as the number of options granted, subscription price, validity period, and recipients. The document is short (3304 characters) and is a formal announcement under the Listing Rules. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It specifically relates to share options granted, which is a capital-related event but not a new share issue or capital change in the sense of new shares being issued to the public. The closest fitting category is 'Transaction in Own Shares' (POS), which covers share repurchases or issuance related to share options. However, since this is a grant of share options (a capital-related update), the best classification is 'Capital/Financing Update' (CAP).
2012-03-18 English
RESIGNATION OF NON-EXECUTIVE DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two non-executive directors of AIA Group Limited. It includes details about the resignations, the effective date, and confirms no disagreements or other matters related to the resignations. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to changes in the company's board of directors. According to the filing definitions, announcements about changes in the company's board of directors or senior management fall under Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2012-03-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short exchange notice regarding the resumption of trading for AIA Group Limited. It does not contain financial statements, management reports, or other substantive disclosures, but rather serves as a regulatory notification to the market. As it does not fit into specific categories like M&A or share issues, it falls under the general regulatory filing category.
2012-03-06 English

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