Total records found: 1519
Hide HeadlineShow Headline
Sort
Release Time Stock Code Stock Short Name Document
Release Time: 11/08/2026 19:03 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 11/08/2026 17:36 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Proxy Forms
PROXY FORM OF HOLDERS OF H SHARES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 28 AUGUST 2026 (72KB)
Release Time: 11/08/2026 17:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE 2026 FIRST EGM (76KB)
Release Time: 11/08/2026 17:28 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
ELECTION OF MR. TAN JIONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY AND NOTICE OF THE 2026 FIRST EGM (177KB)
Release Time: 11/08/2026 17:21 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD (66KB)
Release Time: 03/08/2026 16:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 23/07/2026 19:43 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 23/07/2026 19:03 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/07/2026 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 02/07/2026 08:07 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/06/2026 17:01 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON RESIGNATION OF NON-EXECUTIVE DIRECTOR (64KB)
Release Time: 25/06/2026 20:23 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (Update) (43KB)
Release Time: 25/06/2026 20:17 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/06/2026 20:10 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 25/06/2026 20:03 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to...
More
Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 (442KB)
Release Time: 04/06/2026 16:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (Update) (43KB)
Release Time: 04/06/2026 16:37 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Proxy Forms
Proxy Form for Holders of H Shares for the Annual General Meeting to be Held on 25 June 2026 (73KB)
Release Time: 04/06/2026 16:34 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to...
More
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE 2025 ANNUAL GENERAL MEETING (78KB)
Release Time: 04/06/2026 16:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING (298KB)
Release Time: 01/06/2026 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 31/05/2026 19:35 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (200KB)
Release Time: 31/05/2026 19:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ANNOUNCEMENT ON RESIGNATION OF CHAIRPERSON OF THE BOARD (65KB)
Release Time: 29/05/2026 17:45 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 06/05/2026 16:33 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 29/04/2026 18:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 17:47 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member]
]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (67KB)
Release Time: 29/04/2026 17:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
FIRST QUARTERLY REPORT OF 2026 (118KB)
Release Time: 28/04/2026 16:34 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (8MB)
Release Time: 28/04/2026 16:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Sustainability Report (10MB)
Release Time: 22/04/2026 18:03 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
ANNOUNCEMENT IN RELATION TO THE CONVENING OF 2026 FIRST QUARTER RESULTS ANNOUNCEMENT (61KB)
Release Time: 16/04/2026 16:46 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (60KB)
Release Time: 01/04/2026 16:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 26/03/2026 21:06 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 21:02 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:58 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:54 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:49 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:47 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:46 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:45 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:45 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:44 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:43 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:42 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:41 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:39 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:38 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:38 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:37 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 20:36 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/03/2026 18:54 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (42KB)
Release Time: 26/03/2026 18:28 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (320KB)
Release Time: 19/03/2026 16:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
ANNOUNCEMENT IN RELATION TO THE CONVENING OF 2025 ANNUAL RESULTS PRESENTATION (61KB)
Release Time: 16/03/2026 16:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (60KB)
Release Time: 04/03/2026 18:46 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
Terms of Reference for the Audit Committee of the Board (96KB)
Release Time: 02/03/2026 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 06/02/2026 17:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/02/2026 19:24 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (64KB)
Release Time: 04/02/2026 19:15 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (66KB)
Release Time: 04/02/2026 16:43 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 05/01/2026 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 31/12/2025 16:56 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Constitutional Documents
Articles of Association (210KB)
Release Time: 31/12/2025 16:54 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND DISSOLUTION OF THE BOARD OF SUPERVISORS (66KB)
Release Time: 31/12/2025 16:51 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
Release Time: 31/12/2025 16:49 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
ANNOUNCEMENT ON APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (68KB)
Release Time: 30/12/2025 17:24 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 24/12/2025 16:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
ANNOUNCEMENT ON CHANGING OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG (61KB)
Release Time: 07/12/2025 18:20 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
ANNOUNCEMENT (62KB)
Release Time: 07/12/2025 18:05 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 04/12/2025 17:55 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/12/2025 16:33 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 07/11/2025 19:50 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Other - Business Update]
ANNOUNCEMENT IN RESPECT OF RELEVANT PRESENTATIONS ON 2025 INVESTOR DAY (9MB)
Release Time: 03/11/2025 16:37 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (65KB)
Release Time: 30/10/2025 19:54 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 19:52 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 19:50 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/10/2025 19:33 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (Update) (43KB)
Release Time: 30/10/2025 19:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2025 (68KB)
Release Time: 30/10/2025 16:30 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Quarterly Results / Inside Information / Overseas Regulatory Announcement - Trading Update]
THIRD QUARTERLY REPORT OF 2025 (130KB)
Release Time: 27/10/2025 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
ANNOUNCEMENT IN RELATION TO THE CONVENING OF 2025 THIRD QUARTER RESULTS ANNOUNCEMENT (62KB)
Release Time: 23/10/2025 19:31 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 16/10/2025 16:32 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (60KB)
Release Time: 09/10/2025 16:54 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (Update) (43KB)
Release Time: 09/10/2025 16:50 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Proxy Forms
PROXY FORM OF HOLDERS OF H SHARES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 30 OCTOBER 2025 (84KB)
Release Time: 09/10/2025 16:47 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 SECOND EGM (68KB)
Release Time: 09/10/2025 16:42 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Circulars - [Other]
2025 INTERIM PROFIT DISTRIBUTION AMENDMENTS TO THE PLAN ON AUTHORIZATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF THE COMPANY AND NOTICE OF 2025 SECOND EGM (235KB)
Release Time: 30/09/2025 18:06 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (63KB)
Release Time: 30/09/2025 18:03 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
ANNOUNCEMENT ON APPOINTMENT OF NON-EXECUTIVE DIRECTOR (66KB)
Release Time: 30/09/2025 16:35 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (65KB)
Release Time: 26/09/2025 16:51 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (4MB)
Release Time: 01/09/2025 16:34 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 27/08/2025 21:48 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 21:46 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 21:43 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 21:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 21:38 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 21:34 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Overseas Regulatory Announcement - Board/Supervisory Board Resolutions]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/08/2025 17:40 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2025 (42KB)
Release Time: 27/08/2025 17:37 Stock Code: 01339 Stock Short Name: PICC GROUP Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
ANNOUNCEMENT OF THE UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 (331KB)
Showing 100 of 1519 records
Showing 100 of 1519 records
Disclaimer

Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

Please note that the web page contains materials and information provided to HKEX electronically (including information provided in electronic format) by listed issuers, new listing applicants and relevant parties and there is no agency, employee or partner relationship between HKEX and such parties. HKEX does not assume responsibility for screening, editing or monitoring such materials and the information contained in the materials. The information contained in the materials is not verified by HKEX.

HKEX and/or its subsidiaries take no responsibility for the materials and information available under the web page, make no representation as to their accuracy, reliability, completeness or ownership and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the information. Some materials may contain hyperlinks to external websites or web pages for which HKEX and/or its subsidiaries are not responsible. (Please see HKEX's "Hyperlink Policy").

Nothing herein shall constitute or be considered to be a limitation upon or a waiver of the privileges and immunities of HKEX and its subsidiaries, which are specifically reserved.

Copyright exists in the information and materials available under the web page and may belong to HKEX, to the author or to any other party depending on the circumstances of publications. Reproduction, distribution, use and/or linking without consent from the relevant parties is not permitted.

If you believe or are aware that any information contained in the materials is inaccurate, erroneous, unlawful, obscene, defamatory or infringes any intellectual property rights of a third party, please contact HKEX e-Submission by email at: ESSHotline@hkex.com.hk.