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Year archive

China Pacific Insurance (Group) Co., Ltd. — 2019 filings

All 152 regulatory filings released by China Pacific Insurance (Group) Co., Ltd. (2601) in 2019, sourced directly from the official regulator.

152 Filings
2019 Period
2019 filings (152)
Filing Released Lang
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-27 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-12-27 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-11-19 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-11-10 English
ANNOUNCEMENT ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-11-08 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON APPROVAL OF APPOINTMENT QUALIFICATION OF CHAIRMAN OF A SUBSIDIARY BY THE CBIRC
Board/Management Information
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2019
Regulatory Filings
2019-11-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-30 English
ANNOUNCEMENT IN RESPECT OF DISCLOSURE OF RELEVANT PRESENTATIONS ON 2019 INVESTOR DAY
Investor Presentation
2019-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (China Pacific Life Insurance Co., Ltd.) (3rd Quarter of 2019)
Interim / Quarterly Report Q3 2019
2019-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (China Pacific Property Insurance Co., Ltd.) (3rd Quarter of 2019)
Interim / Quarterly Report Q3 2019
2019-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Anxin Agricultural Insurance Company Limited) (3rd Quarter of 2019)
Interim / Quarterly Report Q3 2019
2019-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (CPIC Allianz Health Insurance Co., Ltd.) (3rd Quarter of 2019)
Interim / Quarterly Report Q3 2019
2019-10-30 English
2019 Third Quarter Report
Interim / Quarterly Report 9M 2019
2019-10-30 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-10-22 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-10-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2019
Regulatory Filings
2019-10-08 English
Reply Slip
Regulatory Filings
2019-09-27 English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
Regulatory Filings
2019-09-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-27 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-27 English
VOLUNTARY ANNOUNCEMENT - PARTICIPATION IN 2019 INVESTORS RECEPTION DAY EVENT FOR LISTED COMPANIES IN SHANGHAI
Regulatory Filings
2019-09-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-09-23 English
RESIGNATION OF DIRECTOR AND PRESIDENT
Board/Management Information
2019-09-23 English
ANNOUNCEMENT IN RELATION TO PROPOSED ISSUANCE AND ADMISSION OF GDRs AND RELEVANT MATTERS
Capital/Financing Update
2019-09-23 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-23 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-23 English
REPLY SLIP FOR H SHARE SHAREHOLDERS FOR ATTENDING EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-09-23 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 8 NOVEMBER 2019
Proxy Solicitation & Information Statement
2019-09-23 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-23 English
PROPOSED ISSUANCE AND ADMISSION OF GDRs AND RELEVANT MATTERS AND NOTICE OF FIRST EXTRAORDINARY GENERAL MEETING FOR 2019
Proxy Solicitation & Information Statement
2019-09-23 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-09-23 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-09-16 English
ANNOUNCEMENT ON CHANGE IN REGISTERED ADDRESS OF THE COMPANY
Regulatory Filings
2019-09-09 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON APPROVAL OF APPOINTMENT QUALIFICATION OF GENERAL MANAGER OF A SUBSIDIARY BY THE CBIRC
Board/Management Information
2019-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-28 English
APPROVAL OF DIRECTORS' APPOINTMENT QUALIFICATION
Board/Management Information
2019-08-28 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Report Publication Announcement
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-25 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-25 English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT ON THE RESOLUTIONS OF THE 19TH SESSION OF THE EIGHTH BOARD OF DIRECTORS
Board/Management Information
2019-08-25 English
OVERSEAS REGULATORY ANNOUNCEMENT - 2019 INTERIM RESULTS PRESENTATION
Interim / Quarterly Report H1 2019
2019-08-25 English
Summary of Quarterly Solvency Report (China Pacific Property Insurance Co., Ltd.)(2nd Quarter of 2019)
Interim / Quarterly Report Q2 2019
2019-08-25 English
Summary of Quarterly Solvency Report (CPIC Allianz Health Insurance Co., Ltd.) ( 2nd Quarter of 2019)
Interim / Quarterly Report Q2 2019
2019-08-25 English
Summary of Quarterly Solvency Report (Anxin Agricultural Insurance Company Limited) (2nd Quarter of 2019)
Interim / Quarterly Report Q2 2019
2019-08-25 English
Summary of Quarterly Solvency Report (China Pacific Life Insurance Co., Ltd.) (2nd Quarter of 2019)
Interim / Quarterly Report Q2 2019
2019-08-25 English
Summary Solvency Report (China Pacific Insurance (Group) Co., Ltd.) (1st Half of 2019)
Interim / Quarterly Report H1 2019
2019-08-25 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-25 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-08-01 English
OVERSEAS REGULATORY ANNOUNCEMENT - APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE
Board/Management Information
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-01 English
ANNOUNCEMENT ON ESTIMATED INCREASE IN THE 2019 INTERIM EARNINGS
Earnings Release H1 2019
2019-07-30 English
2018 CHINA PACIFIC INSURANCE CORPORATE SOCIAL RESPONSIBILITY REPORT
Environmental & Social Information
2019-07-24 English
Articles of Association
Governance Information
2019-07-18 English
ANNOUNCEMENT ON THE APPROVAL OF THE ARTICLES OF ASSOCIATION BY THE CBIRC
Regulatory Filings
2019-07-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-17 English
CHANGE OF DIRECTORS
Board/Management Information
2019-07-17 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2019-07-16 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-07-15 English
APPROVAL OF SENIOR MANAGEMENT'S APPOINTMENT QUALIFICATION
Board/Management Information
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2019
Regulatory Filings
2019-07-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-25 English
APPROVAL OF DIRECTOR'S APPOINTMENT QUALIFICATION
Board/Management Information
2019-06-25 English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF CHAIRMAN OF A SUBSIDIARY OF THE COMPANY
Board/Management Information
2019-06-23 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-06-12 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-06-05 English
ANNOUNCEMENT ON POLL RESULTS FOR THE ANNUAL GENERAL MEETING&#x3b; AND ELECTION OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
VOLUNTARY ANNOUNCEMENT - PARTICIPATION IN 2019 RECEPTION DAY EVENT FOR LISTED COMPANIES IN SHANGHAI
Regulatory Filings
2019-06-03 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON ELECTION OF DIRECTOR AND APPOINTMENT OF GENERAL MANAGER OF A SUBSIDIARY
Board/Management Information
2019-05-24 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-05-14 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-05-10 English
APPROVAL OF SUPERVISOR'S APPOINTMENT QUALIFICATION
Board/Management Information
2019-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-26 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-04-26 English
Overseas Regulatory Announcement - Summary of Quarterly Solvency Report (China Pacific Life Insurance Co., Ltd.) (1st Quarter of 2019)
Interim / Quarterly Report Q1 2019
2019-04-26 English
Overseas Regulatory Announcement - Summary of Quarterly Solvency Report (China Pacific Property Insurance Co., Ltd.) (1st Quarter of 2019)
Interim / Quarterly Report Q1 2019
2019-04-26 English
Overseas Regulatory Announcement - Summary of Quarterly Solvency Report (Anxin Agricultural Insurance Company Limited)(1st Quarter of 2019)
Interim / Quarterly Report Q1 2019
2019-04-26 English
Overseas Regulatory Announcement - Summary of Quarterly Solvency Report (CPIC Allianz Health Insurance Co., Ltd.)(1st Quarter of 2019)
Interim / Quarterly Report Q1 2019
2019-04-26 English
2019 First Quarter Report
Interim / Quarterly Report Q1 2019
2019-04-26 English
2018 Annual Report
Annual Report FY 2018
2019-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-18 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-04-18 English
REPLY SLIP FOR H SHARE SHAREHOLDERS FOR ATTENDING ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 5 JUNE 2019
AGM Information
2019-04-18 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
CIRCULAR OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-18 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-04-15 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-04-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Overseas Regulatory Announcement - 2018 Annual Results Presentation China Pacific Insurance (Group) Co., Ltd.
Investor Presentation
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUMMARY OF QUARTERLY SOLVENCY REPORT (CHINA PACIFIC LIFE INSURANCE CO., LTD.) (FOURTH QUARTER OF 2018)
Interim / Quarterly Report Q4 2018
2019-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUMMARY OF QUARTERLY SOLVENCY REPORT (CHINA PACIFIC PROPERTY INSURANCE CO., LTD.) (FOURTH QUARTER OF 2018)
Interim / Quarterly Report Q4 2018
2019-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUMMARY OF QUARTERLY SOLVENCY REPORT (CPIC ALLIANZ HEALTH INSURANCE CO., LTD.) (FOURTH QUARTER OF 2018)
Audit Report / Information Q4 2018
2019-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUMMARY OF QUARTERLY SOLVENCY REPORT (ANXIN AGRICULTURAL INSURANCE COMPANY LIMITED) (FOURTH QUARTER OF 2018)
Interim / Quarterly Report Q4 2018
2019-03-24 English
OVERSEAS REGULATORY ANNOUNCEMENT - SUMMARY OF SOLVENCY REPORT (CHINA PACIFIC INSURANCE (GROUP) CO., LTD.) (2018)
Audit Report / Information FY 2018
2019-03-24 English
Terms of Reference of the Audit Committee
Governance Information
2019-03-24 English
ANNOUNCEMENT - CHANGE OF CFO
Board/Management Information
2019-03-24 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-24 English
Announcement of Audited Annual Results for the year ended 31 December 2018
Annual Report FY 2018
2019-03-24 English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF DIRECTOR AND GENERAL MANAGER OF A HOLDING SUBSIDIARY OF THE COMPANY
Board/Management Information
2019-03-18 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2019-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-03-01 English
ANNOUNCEMENT - RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-01 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-01-24 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2019-01-11 English
APPROVAL OF SENIOR MANAGEMENT'S APPOINTMENT QUALIFICATION
Board/Management Information
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English