Notice on Convening the 2025 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 22nd Meeting of the 10th Board of Directors
- Announcement on Convening the Q1 2026 Performance Briefing
- Announcement on Changing Securities Affairs Representative
- Announcement on Resignation of Director Candidates
- Announcement on Approval of Senior Management Members's Qualification
Later from China Pacific Insurance (Group)
- "Corporate Value and Return Enhancement" Action Plan 2026
- Announcement on Approval of Qualifications for Directors
- Announcement on Resolutions of the 2025 Annual General Meeting
- Announcement on Approval of Qualifications for Senior Management
- Announcement on Resolutions of the 24th Meeting of the 10th Board of Directors
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