Notice of Annual General Meeting
Apr 26 05:40 ET
(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Noti
Apr 26 05:36 ET
PING AN: Election of New Session of the Board of Directors and the Supervisory Committee
Mar 21 09:41 ET
PING AN: Notice of Annual General Meeting
Apr 19, 2023 08:36 ET
PING AN: (1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting
Apr 19, 2023 08:31 ET
PING AN: Notice of Annual General Meeting
Mar 25, 2022 10:52 ET
PING AN: (1) Proposed Appointment of Non-Executive Directors;(2) Proposed Appointment of Non-Employee Representative Supervisors; (3) Proposal in Issuing Debt Financing Instruments;(4) Proposed Amendments to the Articles of Association; and (5) Notice of A
Mar 25, 2022 10:48 ET
PING AN: (1) Proposed Appointment of Auditors (2) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (3) Proposal in Issuing Debt Financing Instruments (4) Proposed General Mandate to Issue H Shares (5) Proposed Amend
Mar 3, 2021 05:48 ET
PING AN: Notice of Annual General Meeting
Feb 23, 2021 06:22 ET
PING AN: Election of New Session of the Board of Directors and the Supervisory Committee
Feb 3, 2021 06:52 ET
PING AN: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
Mar 18, 2020 05:40 ET
PING AN: (1) PROPOSAL IN ISSUING DEBT FINANCING INSTRUMENTS (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (4) PROPOSED ELECTION OF DIRECTOR AND (5) NOTICE AND SUPPLEMENTAL NOTICE OF AN
Mar 18, 2020 05:36 ET
PING AN: NOTICE OF ANNUAL GENERAL MEETING
Feb 21, 2020 03:44 ET
PING AN: (I) VOTING RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, DECEMBER 10, 2019 AND (II) CHANGE OF EXECUTIVE DIRECTORS
Dec 10, 2019 08:49 ET
PING AN: (1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 14, 2019 03:37 ET
PING AN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Oct 24, 2019 07:02 ET
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