Fri Dec 06, 2019 11:33
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PICC GROUP (1339)
Year: 2019|2018 |2017 |2016 |2015 |2014 |2013
21 Nov 2019
Notification Letter and Request Form to Non-registered H Holders - Notice of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
21 Nov 2019
Notification Letter and Change Request Form to registered H Holders - Notice of Publication of Circular, Notice of Extraordinary General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
21 Nov 2019
Reply slip of holders of H shares for 2020 First Extraordinary General Meeting
21 Nov 2019
REMUNERATION SCHEME FOR THE COMPANY''S DIRECTORS AND SUPERVISORS FOR THE YEAR 2018 ELECTION OF MR. HUANG LIANGBO AS SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY AND NOTICE OF 2020 FIRST EGM
17 Sep 2019
Notification Letter and Request Form to Non-registered H Holders - Notification of 2019 Interim Report ("Current Corporate Communication")
17 Sep 2019
Notification Letter and Change Request Form to registered H Holders - Notice of 2019 Interim Report ("Current Corporate Communication")
06 May 2019
Reply slip of holders of H shares for the 2018 Annual General Meeting to be held on 21 June 2019
06 May 2019
Notification Letter and Change Request Form to registered H Holders - Notification of Publication of Circular, Notice of Annual General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
06 May 2019
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Annual General Meeting ("Current Corporate Communication")
06 May 2019
REPORTS OF DIRECTORS AND SUPERVISORS FOR 2018, FINAL FINANCIAL ACCOUNTS FOR 2018, PROFIT DISTRIBUTION FOR 2018, BUDGET OF FIXED ASSET INVESTMENT FOR 2019, ENGAGEMENT OF AUDITOR FOR 2019 FINANCIAL STATEMENTS, WORK REPORT OF INDEPENDENT DIRECTORS FOR 2018, AMENDMENTS TO ARTICLES, GENERAL MANDATE TO ISSUE SHARES, PERFORMANCE REPORT OF DIRECTORS FOR 2018, REPORT ON RELATED PARTY TRANSACTIONS AND OTHERS FOR 2018, REPORT ON THE SOLVENCY-RELATED CONDITION FOR 2018 AND NOTICE OF 2018 AGM
25 Apr 2019
Notification Letter and Request Form to Non-registered H Holders - Notification of 2018 Annual Report ("Current Corporate Communication")
25 Apr 2019
Notification Letter and Change Request Form to registered H Shareholders - Notice of 2018 Annual Report ("Current Corporate Communication")
Quote
HSI: 26,379.29 162.25
3.12
0.01 (0.3%)
As of11:18 06 Dec 2019
Open: 3.13 52Wk High: 3.85
Day High: 3.15 52Wk Low: 2.88
Day Low: 3.11 P/E: 9.036
Prev. Close: 3.11 Yield: 1.663%
Volume: 10.18M
Mkt Cap: 27.14B
Turnover: 31.89M NAV: 3.94
Quotes are delayed by at least 15 minutes.
Contact PICC GROUP
Company Address:
15/F Floor, Guangdong Investment Tower148 Connaught Road, Central Hong Kong
Web: www.picc.com.cn

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