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Year archive

China Pacific Insurance (Group) Co., Ltd. — 2024 filings

All 154 regulatory filings released by China Pacific Insurance (Group) Co., Ltd. (2601) in 2024, sourced directly from the official regulator.

154 Filings
2024 Period
2024 filings (154)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON APPROVAL OF APPOINTMENT QUALIFICATION OF CHAIRMAN OF A SUBSIDIARY
Board/Management Information
2024-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-12-27 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-12-11 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-12-06 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2024
Regulatory Filings
2024-12-02 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2024
Regulatory Filings
2024-11-04 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2024-10-30 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
2024-10-30 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
2024-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Property Insurance Co., Ltd.) (3rd Quarter of 2024)
Regulatory Filings
2024-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Life Insurance Co., Ltd.) (3rd Quarter of 2024)
Interim / Quarterly Report Q3 2024
2024-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Anxin Agricultural Insurance Co., Ltd.) (3rd Quarter of 2024)
Interim / Quarterly Report Q3 2024
2024-10-30 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Health Insurance Co., Ltd.) (3rd Quarter of 2024)
Interim / Quarterly Report Q3 2024
2024-10-30 English
APPOINTMENT OF CHAIRMAN AND VICE CHAIRWOMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2024-10-30 English
ANNOUNCEMENT - APPOINTMENT OF VICE PRESIDENT AND CHANGE OF FINANCE RESPONSIBLE PERSON
Board/Management Information
2024-10-30 English
APPOINTMENT OF CHAIRMAN AND VICE CHAIRWOMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2024-10-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-10-30 English
ANNOUNCEMENT - ADJUSTMENT TO THE COMPOSITION OF SPECIAL COMMITTEES UNDER THE TENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2024-10-30 English
2024 Third Quarter Report
Interim / Quarterly Report Q3 2024
2024-10-30 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2024 THIRD QUARTER RESULTS PRESENTATION
Investor Presentation
2024-10-21 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-10-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-10-16 English
ANNOUNCEMENT ON ESTIMATED INCREASE FOR THE FIRST THREE QUARTERS OF 2024
Regulatory Filings
2024-10-15 English
ANNOUNCEMENT ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-10-14 English
Articles of Association
Governance Information
2024-09-30 English
ANNOUNCEMENT ON APPROVAL OF ARTICLES OF ASSOCIATION BY NFRA
Regulatory Filings
2024-09-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-09-30 English
APPROVAL OF DIRECTORS' APPOINTMENT QUALIFICATIONS
Board/Management Information
2024-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2024
Regulatory Filings
2024-09-30 English
2024 Interim Report
Interim / Quarterly Report H1 2024
2024-09-23 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 14 OCTOBER 2024
Proxy Solicitation & Information Statement
2024-09-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2024-09-20 English
CIRCULAR OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-09-20 English
APPROVAL OF SUPERVISORS' APPOINTMENT QUALIFICATIONS
Board/Management Information
2024-09-20 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-09-11 English
VOLUNTARY ANNOUNCEMENT - PARTICIPATION IN THE 2024 INVESTOR RECEPTION DAY EVENT FOR LISTED COMPANIES IN SHANGHAI
Regulatory Filings
2024-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2024
Regulatory Filings
2024-09-03 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-29 English
RESIGNATION OF DIRECTOR
Board/Management Information
2024-08-29 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
2024-08-29 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
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - 2024 INTERIM RESULTS NNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-08-29 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
2024-08-29 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
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Solvency Report (Excerpts) (China Pacific Insurance (Group) Co., Ltd.) (2024 Interim)
Interim / Quarterly Report H1 2024
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Health Insurance Co., Ltd.) (2nd Quarter of 2024)
Interim / Quarterly Report Q2 2024
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Anxin Agricultural Insurance Co., Ltd.) (2nd Quarter of 2024)
Interim / Quarterly Report Q2 2024
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Property Insurance Co., Ltd.) (2nd Quarter of 2024)
Interim / Quarterly Report Q2 2024
2024-08-29 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Life Insurance Co., Ltd.) (2nd Quarter of 2024)
Interim / Quarterly Report Q2 2024
2024-08-29 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
2024-08-28 English
VOLUNTARY ANNOUNCEMENT - RESIGNATION OF CHAIRWOMAN OF A SUBSIDIARY OF THE COMPANY
Board/Management Information
2024-08-28 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2024 INTERIM RESULTS PRESENTATION
Investor Presentation
2024-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-08-15 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2024-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2024
Regulatory Filings
2024-08-01 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2024-07-16 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
Report Publication Announcement
2024-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2024
Regulatory Filings
2024-07-02 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-06-11 English
Final Dividend for the Year Ended 31 December 2023 (updated)
Notice of Dividend Amount
2024-06-06 English
ANNOUNCEMENT ON POLL RESULTS FOR THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDENDS
Declaration of Voting Results & Voting Rights Announcements
2024-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2024
Regulatory Filings
2024-06-03 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2024-05-28 English
REVISED FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024
AGM Information
2024-05-21 English
SUPPLEMENTAL NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-05-21 English
SUPPLEMENTAL CIRCULAR OF 2023 ANNUAL GENERAL MEETING
AGM Information
2024-05-21 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2024-05-20 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
2024-05-20 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-05-13 English
Articles of Association
Governance Information
2024-05-06 English
ANNOUNCEMENT ON APPROVAL OF ARTICLES OF ASSOCIATION BY NFRA
Regulatory Filings
2024-05-06 English
Final Dividend for the Year Ended 31 December 2023 (updated)
Notice of Dividend Amount
2024-05-06 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 6 JUNE 2024
AGM Information
2024-05-06 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2024-05-06 English
CIRCULAR OF 2023 ANNUAL GENERAL MEETING
Annual Report FY 2023
2024-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2024
Regulatory Filings
2024-05-06 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Property Insurance Co., Ltd.) (1st Quarter of 2024)
Interim / Quarterly Report Q1 2024
2024-04-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (China Pacific Life Insurance Co., Ltd.) (1st Quarter of 2024)
Interim / Quarterly Report Q1 2024
2024-04-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Anxin Agricultural Insurance Co., Ltd.) (1st Quarter of 2024)
Regulatory Filings
2024-04-26 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report (Excerpts) (Pacific Health Insurance Co., Ltd.) (1st Quarter of 2024)
Interim / Quarterly Report Q1 2024
2024-04-26 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
Report Publication Announcement
2024-04-26 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
Report Publication Announcement
2024-04-26 English
2024 First Quarter Report
Interim / Quarterly Report Q1 2024
2024-04-26 English
2023 CHINA PACIFIC INSURANCE SUSTAINABILITY REPORT
Environmental & Social Information
2024-04-22 English
2023 Annual Report
Annual Report FY 2023
2024-04-22 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2024-04-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-04-12 English
RESIGNATION OF A PROPOSED SUPERVISOR
Board/Management Information
2024-04-11 English
APPROVAL OF DIRECTOR'S APPOINTMENT QUALIFICATION
Board/Management Information
2024-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
Share Issue/Capital Change
2024-04-02 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-04-01 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
2024-03-28 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
2024-03-28 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
2024-03-28 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
Regulatory Filings
2024-03-28 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
Regulatory Filings
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - 2023 Annual Results Announcement China Pacific Insurance (Group) Co., Ltd.
Annual Report FY 2023
2024-03-28 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
2024-03-28 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
2024-03-28 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
2024-03-28 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
2024-03-28 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
Regulatory Filings
2024-03-28 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
Regulatory Filings
2024-03-28 English
Final Dividend for the Year Ended 31 December 2023
Notice of Dividend Amount
2024-03-28 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report ( Excerpts) (Pacific Anxin Agricultural Insurance Co., Ltd.) (4th Quarter of 2023)
Interim / Quarterly Report Q4 2023
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report ( Excerpts) (Pacific Health Insurance Co., Ltd.) (4th Quarter of 2023)
Interim / Quarterly Report Q4 2023
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report ( Excerpts) (China Pacific Property Insurance Co., Ltd.) (4th Quarter of 2023)
Interim / Quarterly Report Q4 2023
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Quarterly Solvency Report ( Excerpts) (China Pacific Life Insurance Co., Ltd.) (4th Quarter of 2023)
Interim / Quarterly Report Q4 2023
2024-03-28 English
OVERSEAS REGULATORY ANNOUNCEMENT - Summary of Solvency Report ( Excerpts) (China Pacific Insurance (Group) Co., Ltd.) (2023)
Audit Report / Information FY 2023
2024-03-28 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
2024-03-28 English
VOLUNTARY ANNOUNCEMENT - CONVENING OF 2023 ANNUAL RESULTS PRESENTATION
Report Publication Announcement
2024-03-21 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2024-03-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024
Regulatory Filings
2024-03-01 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
2024-02-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-02-29 English
ELECTION OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS&#x3b; APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND THE MEMBERS OF THE SPECIAL COMMITTEES OF THE 1
Board/Management Information
2024-02-29 English
ANNOUNCEMENT ON POLL RESULTS FOR THE EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2024-02-29 English
ANNOUNCEMENT - RESIGNATION OF SUPERVISOR
Board/Management Information
2024-02-29 English
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
Governance Information
2024-02-29 English
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
Governance Information
2024-02-29 English
Terms of Reference of the Audit and Related Party Transaction Control Committee of the Board of Directors
Governance Information
2024-02-29 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Regulatory Filings
2024-02-19 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-02-18 English
APPROVAL OF DIRECTOR'S APPOINTMENT QUALIFICATION
Board/Management Information
2024-02-18 English
Notification Letter to Non-registered Holders - Notice of Publication of 2024 First Extraordinary General Meeting Circular and Proxy Form and Arrangement of Electronic Dissemination of Corporate Commu
Report Publication Announcement
2024-02-05 English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 First Extraordinary General Meeting Circular and Proxy Form and Arrangement of Electronic Dissemination of Corporate Comm
Report Publication Announcement
2024-02-05 English
FORM OF PROXY OF HOLDERS OF H SHARES FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 FEBRUARY 2024
Proxy Solicitation & Information Statement
2024-02-05 English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2024-02-05 English
CIRCULAR OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024
Regulatory Filings
2024-02-01 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
Report Publication Announcement
2024-01-30 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
2024-01-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2024-01-29 English
APPROVAL OF APPOINTMENT QUALIFICATION OF CHAIRMAN AND PRESIDENT
Board/Management Information
2024-01-29 English
CHANGE OF PRESIDENT
Board/Management Information
2024-01-29 English
RESIGNATION OF CHAIRMAN OF THE BOARD
Board/Management Information
2024-01-29 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
2024-01-19 English
ANNOUNCEMENT RELATING TO PREMIUM INCOME
Capital/Financing Update
2024-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English