News Releases

Hong Kong Stock Exchange Announcements

The information presented herein is intended to comply with the relevant disclosure requirements of the Rules Governing The Listing of Securities on the Stock Exchange of Hong Kong Limited.

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019

05 July 2019
Forfeiture of Unclaimed Dividends

28 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019

06 June 2019
CHANGE OF COMPANY SECRETARY

17 May 2019
ARTICLES OF ASSOCIATION

17 May 2019
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2019

17 May 2019
Grant of Share Options

16 May 2019
First Quarter 2019 New Business Highlights

10 May 2019
Next Day Disclosure Return

07 May 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019

07 May 2019
Agency Share Purchase Plan – Share Issuance

29 April 2019
LETTER TO NEW REGISTERED SHAREHOLDERS (ELECTION OF LANGUAGES AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS)

11 April 2019
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2018, CIRCULAR DATED 12 APRIL 2019 CONTAINING NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY)

11 April 2019
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2018, CIRCULAR DATED 12 APRIL 2019 CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE PROXY FORM OF THE COMPANY)

11 April 2019
ESG Report 2018

11 April 2019
PROXY FORM (ANNUAL GENERAL MEETING - 17 MAY 2019)

11 April 2019
NOTICE OF ANNUAL GENERAL MEETING

11 April 2019
RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, GENERAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME, ADJUSTMENT OF DIRECTORS’ FEES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING

11 April 2019
ANNUAL REPORT 2018

11 April 2019
US$1,000,000,000 3.60 per cent. notes due 2029 (Stock code: 5944) under the US$8,000,000,000 Global Medium Term Note and Securities Programme of AIA Group Limited

09 April 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019

04 April 2019
Grant of Share Options

27 March 2019
Notice of Listing on The Stock Exchange of Hong Kong Limited - US$8,000,000,000 Global Medium Term Note and Securities Programme by AIA Group Limited

15 March 2019
Annual Results for the Thirteen-month Period ended 31 December 2018

14 March 2019
Terms of Reference for the Nomination Committee

14 March 2019
Terms of Reference for the Audit Committee

14 March 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019

06 March 2019
Meeting of a Committee Appointed by the Board

25 February 2019
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019

11 February 2019
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018

07 January 2019