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Release Time Stock Code Stock Short Name Document
Release Time: 30/09/2026 16:07 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (67KB)
Release Time: 28/09/2026 16:46 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2026 (updated) (42KB)
Release Time: 28/09/2026 16:37 Stock Code: 01336 Stock Short Name: NCI Document:
Proxy Forms
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 TO BE HELD ON 22 OCTOBER 2026 (81KB)
Release Time: 28/09/2026 16:33 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (71KB)
Release Time: 28/09/2026 16:25 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Other]
THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (302KB)
Release Time: 18/09/2026 16:37 Stock Code: 01336 Stock Short Name: NCI 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)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: 04/09/2026 16:30 Stock Code: 01336 Stock Short Name: NCI Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (5MB)
Release Time: 02/09/2026 16:34 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (68KB)
Release Time: 28/08/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (65KB)
Release Time: 28/08/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
RATIFICATION OF DIRECTOR'S QUALIFICATION (70KB)
Release Time: 26/08/2026 17:48 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim dividend for the six months ended 30 June 2026 (42KB)
Release Time: 26/08/2026 17:42 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (67KB)
Release Time: 26/08/2026 17:37 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ADJUSTMENT TO THE COMPOSITION OF MEMBERS OF THE BOARD COMMITTEES (65KB)
Release Time: 26/08/2026 17:30 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / 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: 26/08/2026 17:26 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / 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: 26/08/2026 17:20 Stock Code: 01336 Stock Short Name: NCI 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: 26/08/2026 17:16 Stock Code: 01336 Stock Short Name: NCI 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: 26/08/2026 17:12 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Interim Results / Dividend or Distribution]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2026 (3MB)
Release Time: 18/08/2026 16:35 Stock Code: 01336 Stock Short Name: NCI 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: 14/08/2026 16:43 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (147KB)
Release Time: 12/08/2026 16:36 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ELECTION OF EMPLOYEE DIRECTOR (70KB)
Release Time: 03/08/2026 16:23 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 30/07/2026 17:38 Stock Code: 01336 Stock Short Name: NCI 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: 24/07/2026 16:26 Stock Code: 01336 Stock Short Name: NCI 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: 23/07/2026 17:18 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF UNDATED CAPITAL BONDS (63KB)
Release Time: 20/07/2026 17:55 Stock Code: 01336 Stock Short Name: NCI 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: 13/07/2026 18:24 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Profit Warning / Inside Information]
ANNOUNCEMENT ON ESTIMATED PROFIT INCREASE FOR THE INTERIM RESULTS OF 2026 (69KB)
Release Time: 01/07/2026 18:12 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 30/06/2026 16:35 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD (88KB)
Release Time: 30/06/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD (88KB)
Release Time: 30/06/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT AND RELATED PARTY TRANSACTION CONTROL COMMITTEE UNDER THE BOARD (96KB)
Release Time: 30/06/2026 16:21 Stock Code: 01336 Stock Short Name: NCI 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: 26/06/2026 19:32 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for the year ended 31 December 2025 (updated) (45KB)
Release Time: 26/06/2026 19:25 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Other - Miscellaneous]
]
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2025 APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND DISTRIBUTION OF 2025 FINAL DIVIDEND (129KB)
Release Time: 18/06/2026 16:39 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON APPROVAL OF ISSUANCE OF UNDATED CAPITAL BONDS (90KB)
Release Time: 10/06/2026 16:40 Stock Code: 01336 Stock Short Name: NCI 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: 10/06/2026 16:33 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
NOMINATION OF CANDIDATE FOR DIRECTOR OF THE NINTH SESSION OF THE BOARD (71KB)
Release Time: 10/06/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular]
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (68KB)
Release Time: 10/06/2026 16:23 Stock Code: 01336 Stock Short Name: NCI Document:
Proxy Forms
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2025 TO BE HELD ON 26 JUNE 2026 (83KB)
Release Time: 10/06/2026 16:11 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to...
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Circulars - [Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval]
]
SUPPLEMENTAL CIRCULAR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (203KB)
Release Time: 01/06/2026 16:04 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 27/05/2026 16:56 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for year ended 31 December 2025 (updated) (42KB)
Release Time: 27/05/2026 16:48 Stock Code: 01336 Stock Short Name: NCI Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 2025 TO BE HELD ON 26 JUNE 2026 (83KB)
Release Time: 27/05/2026 16:40 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (71KB)
Release Time: 27/05/2026 16:36 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Other]
ANNUAL GENERAL MEETING (448KB)
Release Time: 26/05/2026 16:15 Stock Code: 01336 Stock Short Name: NCI 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 16:44 Stock Code: 01336 Stock Short Name: NCI 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 17:14 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update / Inside Information / Quarterly Results]
FIRST QUARTER REPORT 2026 (134KB)
Release Time: 29/04/2026 17:03 Stock Code: 01336 Stock Short Name: NCI 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: 20/04/2026 16:30 Stock Code: 01336 Stock Short Name: NCI 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: 17/04/2026 16:32 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (154KB)
Release Time: 09/04/2026 16:49 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Other]
Reminder Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (997KB)
Release Time: 09/04/2026 16:43 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Other]
Reminder Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (790KB)
Release Time: 09/04/2026 16:37 Stock Code: 01336 Stock Short Name: NCI Document:
Financial Statements/ESG Information - [Annual Report]
Annual Report 2025 (9MB)
Release Time: 01/04/2026 16:34 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 27/03/2026 18:13 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final dividend for year ended 31 December 2025 (42KB)
Release Time: 27/03/2026 18:08 Stock Code: 01336 Stock Short Name: NCI Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL, GOVERNANCE (ESG) AND CORPORATE SOCIAL RESPONSIBILITY REPORT 2025 (27MB)
Release Time: 27/03/2026 17:57 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:51 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / 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: 27/03/2026 17:47 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business Update / 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: 27/03/2026 17:42 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:40 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:36 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:33 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Business 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: 27/03/2026 17:29 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:26 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:20 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:17 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:14 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:11 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:07 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 17:03 Stock Code: 01336 Stock Short Name: NCI 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: 27/03/2026 16:57 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Final Results / Dividend or Distribution]
ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (7MB)
Release Time: 20/03/2026 17:19 Stock Code: 01336 Stock Short Name: NCI 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: 17/03/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (143KB)
Release Time: 02/03/2026 16:40 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 27/02/2026 16:40 Stock Code: 01336 Stock Short Name: NCI 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: 02/02/2026 16:51 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 23/01/2026 16:33 Stock Code: 01336 Stock Short Name: NCI 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: 21/01/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Constitutional Documents
New China Life Insurance Company Ltd. Articles of Association (338KB)
Release Time: 21/01/2026 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Amendment of Constitutional Documents]
ANNOUNCEMENT ON APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE BOARD OF SUPERVISORS (70KB)
Release Time: 16/01/2026 17:01 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT RELATING TO PREMIUM INCOME (359KB)
Release Time: 06/01/2026 16:34 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (64KB)
Release Time: 31/12/2025 16:55 Stock Code: 01336 Stock Short Name: NCI 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 18:57 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (66KB)
Release Time: 24/12/2025 18:49 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
ELECTION OF CHAIRMAN, THE COMPOSITION OF THE BOARD COMMITTEES AND RETIREMENT OF DIRECTOR (70KB)
Release Time: 24/12/2025 18:36 Stock Code: 01336 Stock Short Name: NCI 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 18:24 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Results of EGM/SGM / Issue of Debt Securities / Re-election or Appointment of Director...
More
Announcements and Notices - [Results of EGM/SGM / Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Miscellaneous]
]
POLL RESULTS OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 AND APPOINTMENT OF DIRECTORS (80KB)
Release Time: 15/12/2025 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT RELATING TO PREMIUM INCOME (359KB)
Release Time: 04/12/2025 16:33 Stock Code: 01336 Stock Short Name: NCI Document:
Proxy Forms
PROXY FORM FOR THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 TO BE HELD ON 24 DECEMBER 2025 (84KB)
Release Time: 04/12/2025 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Notice of EGM/SGM / Issue of Debt Securities / Re-election or Appointment of Director subject...
More
Announcements and Notices - [Notice of EGM/SGM / Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters / Closure of Books or Change of Book Closure Period]
]
NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 (71KB)
Release Time: 04/12/2025 16:25 Stock Code: 01336 Stock Short Name: NCI Document:
Circulars - [Issue of Debt Securities / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
THE FOURTH EXTRAORDINARY GENERAL MEETING OF 2025 (310KB)
Release Time: 03/12/2025 16:49 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member / Change of Remuneration Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (64KB)
Release Time: 03/12/2025 16:27 Stock Code: 01336 Stock Short Name: NCI 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: 02/12/2025 16:48 Stock Code: 01336 Stock Short Name: NCI 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: 01/12/2025 16:22 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (64KB)
Release Time: 28/11/2025 16:41 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval]
]
Nomination of Candidates for Directors of the Ninth Session of the Board (116KB)
Release Time: 28/11/2025 16:24 Stock Code: 01336 Stock Short Name: NCI 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: 12/11/2025 16:31 Stock Code: 01336 Stock Short Name: NCI Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
ANNOUNCEMENT RELATING TO PREMIUM INCOME (360KB)
Release Time: 03/11/2025 16:24 Stock Code: 01336 Stock Short Name: NCI Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (64KB)
Showing 100 of 1792 records
Showing 100 of 1792 records
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