02318 PING AN
- 43.250
- -0.650-1.48%
PING AN News
Notice of Annual General Meeting
(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Noti
PING AN: Election of New Session of the Board of Directors and the Supervisory Committee
PING AN: Notice of Annual General Meeting
PING AN: (1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting
PING AN: Notice of Annual General Meeting
PING AN: (1) Proposed Appointment of Non-Executive Directors;(2) Proposed Appointment of Non-Employee Representative Supervisors; (3) Proposal in Issuing Debt Financing Instruments;(4) Proposed Amendments to the Articles of Association; and (5) Notice of A
PING AN: (1) Proposed Appointment of Auditors (2) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (3) Proposal in Issuing Debt Financing Instruments (4) Proposed General Mandate to Issue H Shares (5) Proposed Amend
PING AN: Notice of Annual General Meeting
PING AN: Election of New Session of the Board of Directors and the Supervisory Committee
PING AN: SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
PING AN: (1) PROPOSAL IN ISSUING DEBT FINANCING INSTRUMENTS(2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONOF THE COMPANY(4) PROPOSED ELECTION OF DIRECTORAND(5) NOTICE AND SUPPLEMENTAL NOTICE OFAN
PING AN: NOTICE OF ANNUAL GENERAL MEETING
PING AN: (I) VOTING RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, DECEMBER 10, 2019 AND (II) CHANGE OF EXECUTIVE DIRECTORS
PING AN: (1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(3) NOTICE OF EXTRAORDINARY GENERAL MEETING
PING AN: NOTICE OF EXTRAORDINARY GENERAL MEETING
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