Mon Oct 21, 2019 03:14
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PICC GROUP (1339)
Year: 2019 |2018|2017 |2016 |2015 |2014 |2013
05 Nov 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
05 Nov 2018
Notification Letter and Change Request Form to registered H Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
05 Nov 2018
Reply slip of holders of H shares for 2018 Fourth Extraordinary General Meeting
05 Nov 2018
REMUNERATION SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2017 AND NOTICE OF 2018 FOURTH EGM
10 Sep 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of 2018 Interim Report ("Current Corporate Communication")
10 Sep 2018
Notification Letter and Change Request Form to registered H Holders - Notice of 2018 Interim Report ("Current Corporate Communication')
26 Jul 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
26 Jul 2018
Notification Letter and Change Request Form to registered H Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
26 Jul 2018
Reply slip of holders of H shares for 2018 Third Extraordinary General Meeting
26 Jul 2018
ELECTION OF MR. BAI TAO AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF DIRECTORS AND NOTICE OF 2018 THIRD EGM
07 May 2018
Notification Letter and Change Request Form to registered H Shareholders - Notice of Publication of Circular, Notice of Annual General Meeting, Proxy Form & Reply Slip ("Current Corporate Communication")
07 May 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Annual General Meeting ("Current Corporate Communication")
07 May 2018
Reply slip of holders of H shares for the 2017 Annual General Meeting to be held on 22 June 2018
07 May 2018
REPORTS OF DIRECTORS & SUPERVISORS FOR 2017 2017 FINAL FINANCIAL ACCOUNTS ENGAGEMENT OF AUDITOR FOR 2018 FINANCIALS EXTENDING VALIDITY PERIOD OF A SHARE OFFERING PLAN & AUTHORIZATION TO DEAL WITH A SHARE OFFERING MATTERS GENERAL MANDATE PERFORMANCE REPORTS OF DIRECTORS & INDEPENDENT DIRECTORS FOR 2017 REPORT ON RELATED PARTY TRANSACTIONS & IMPLEMENTATION OF ITS MANAGEMENT SYSTEM & EVALUATION OF INTERNAL TRANSACTIONS FOR 2017 REPORT ON SOLVENCY-RELATED CONDITION FOR 2017 AND NOTICE OF 2017 AGM
23 Apr 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of 2017 Annual Report ("Current Corporate Communication")
23 Apr 2018
Notification Letter and Change Request Form to registered H Shareholders - Notice of 2017 Annual Report ("Current Corporate Communication")
29 Mar 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Supplemental Circular and Supplemental Notice of Extraordinary General Meeting ("Current Corporate Communication")
29 Mar 2018
Notification Letter and Change Request Form to registered H Shareholders - Notice of Publication of Supplemental Circular, Supplemental Notice of Extraordinary General Meeting, Supplemental Proxy Form ("Current Corporate Communication")
29 Mar 2018
SUPPLEMENTAL CIRCULAR OF THE 2018 SECOND EGM IN RELATION TO PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017 AND SUPPLEMENTAL NOTICE OF THE 2018 SECOND EGM
02 Mar 2018
Notification Letter and Request Form to Non-registered H Holders - Notification of Publication of Circular and Notice of Extraordinary General Meeting ("Current Corporate Communication")
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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

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