Mon Oct 21, 2019 03:33
English | 繁體 | 简体
PICC GROUP (1339)
Year: 2019 |2018 |2017 |2016|2015 |2014 |2013
10 Nov 2016
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")
10 Nov 2016
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
10 Nov 2016
Reply slip of holders of H shares for the Third Extraordinary General Meeting in 2016
10 Nov 2016
ELECTION OF MR. CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD, ELECTION OF MR. JING XIN AS AN INDEPENDENT SUPERVISOR TO SERVE THE SECOND SESSION OF THE BOARD OF SUPERVISORS, REMUNERATION SETTLEMENT SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2015 AND NOTICE OF EGM
29 Sep 2016
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")
29 Sep 2016
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
29 Sep 2016
Reply slip of holders of H shares for the Second EGM in 2016
29 Sep 2016
ABSORPTION AND MERGER OF NO. 88 COMPANY AND RELEVANT AUTHORIZATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep 2016
Notification Letter and Change Request Form to registered H Holders-Notice of Publication of 2016 Interim Report
19 Sep 2016
Notification Letter and Request Form to Non-registered H Holders-Notification of Publication of 2016 Interim Report
07 Jun 2016
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting ("Current Corporate Communication")
07 Jun 2016
Notification Letter and Change Request Form to registered H Holders - Notice of Publication of Supplemental Circular, Supplemental Notice of Annual General Meeting & Supplemental Proxy Form ("Current Corporate Communication")
07 Jun 2016
SUPPLEMENTAL CIRCULAR OF THE 2015 AGM IN RELATION TO ELECTION OF MR. WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND SUPPLEMENTAL NOTICE OF THE 2015 AGM
09 May 2016
Notification Letter and Request Form to Non-registered H Holders-Notification of Publication of Circular, Notice of Annual General Meeting ("Current Corporate Communication")
09 May 2016
Notification Letter and Change Request Form to registered H Holders-Notice of Publication of Circular, Notice of Annual General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
09 May 2016
Reply slip of holders of H shares for the 2015 Annual General Meeting to be held on 24 June 2016
09 May 2016
REPORT OF BOARD OF DIRECTORS FOR 2015 REPORT OF BOARD OF SUPERVISORS FOR 2015 FINAL FINANCIAL ACCOUNTS FOR 2015 PROFIT DISTRIBUTION PLAN FOR 2015 ENGAGEMENT OF AUDITOR FOR 2016 FINANCIAL STATEMENTS GENERAL MANDATE TO ISSUE SHARES PERFORMANCE REPORT OF DIRECTORS FOR 2015 PERFORMANCE REPORT OF INDEPENDENT DIRECTORS FOR 2015 REPORT ON RELATED PARTY TRANSACTIONS AND IMPLEMENTATION OF MANAGEMENT SYSTEM AND EVALUATION OF INTERNAL TRANSACTIONS FOR 2015 AND NOTICE OF 2015 AGM
25 Apr 2016
Notification Letter and Request Form to Non-registered H Holders-Notification of Publication of 2015 Annual Report("Current Corporate Communication")
25 Apr 2016
Notification Letter and Change Request Form to registered H Holders-Notification of Publication of 2015 Annual Report("Current Corporate Communication")
14 Apr 2016
(Revised submission title) Letter to Non-registered H Holders - Notification of Publication of Circular and Extraordinary General Meeting ("Current Corporate Communication") and Request Form
Next >  
Quote
HSI: 26,719.58 -128.91
3.20
0.04 (1.2%)
As of16:15 18 Oct 2019
Open: 3.22 52Wk High: 3.85
Day High: 3.27 52Wk Low: 2.88
Day Low: 3.19 P/E: 9.267
Prev. Close: 3.24 Yield: 1.622%
Volume: 20.6M
Mkt Cap: 28.27B
Turnover: 66.26M 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

To request additional information on this company, please complete the form below and we will contact the company on your behalf.

Name:*
Company:
Position:
Phone:
E-mail:*
Existing Shareholder: Yes No
Message:*  

* Required Fields
A founding member of:
China Tonghai IR:
Sitemap  |  About Us  |  Contact Us  |  Disclaimers     English | 繁體 | 简体  
Tonghai Financial:
China Tonghai International Financial Limited  |  China Tonghai Capital  |  China Tonghai Securities
Oceanwide Financial Management   |  Quamnet
 
Information of TonghaiIR (Investor Relations):
[Hong Kong Listed Company Information] [Financial News] [Announcement Alerts] [Free Delayed Stock Quote] [Chart]
[Hong Kong stock information]

TonghaiIR (Investor Relations) Services:
[Listed Companies Information] [Listed Companies Financial Information] [Listed Companies Announcements]
[Listed Companies Circulars] [Listed Companies News] [Press Releases] [Listed Companies Event Calendar]
[Listed Companies Presentations] [Proxy Forms]

China Tonghai IR (Investor Relations):
[Securities Firms] [Fund Houses] [Venture Capitals] [Financial Public Relations Agencies] [Financial Printers]
Investor Relations Dictionary:
[Listed Companies Result Announcement] [Financial Report] [Interim Report] [Annual General Meeting]
[Extraordinary General Meeting] [Board Meeting] [Annual Report] [Contact Listed Companies Investor Relations]
[Company Information Sheet] [Next Day Disclosure Return] [News Release] [IPO] [Prospectus] [Stock Quote] [Trading Volume]