Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 7 pages · Chinese
China Pacific Insurance (Group) Co., Ltd. on 6ix
Earlier from China Pacific Insurance (Group)
- Announcement on Resolutions of the 12th Meeting of the 10th Board of Directors
- Announcement on Attending the 2024 Collective Performance Briefing of Shanghai State-owned Holding Listed Companies
- Announcement on Resolution of the 6th Meeting of the 10th Board of Supervisors
- Announcement on the Plan of Renewing Engagement of Audit Institution for 2025
- Announcement on Change of Chairman of Holding Subsidiary
Later from China Pacific Insurance (Group)
- Announcement on Resolution of the 13th Meeting of the 10th Board of Directors
- Announcement on Approving the Qualification of Holding Subsidiary's Director
- Announcement on Resolutions of the 2024 Annual General Meeting
- Announcement on Approval of Senior Management Members' Qualifications
- Announcement on Resignation of Director
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