2018 Stock Exchange Announcements

The information presented herein is intended to comply with the relevant disclosure requirements of the Rules Governing The Listing of Securities on the Stock Exchange of Hong Kong Limited.
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DateTitle
09 November 2018Third Quarter 2018 New Business Highlights
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06 November 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
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05 October 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
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18 September 2018U.S.$500,000,000 floating rate notes due 2021 (Stock code: 5170) under the U.S.$6,000,000,000 Global Medium Term Note and Securities Programme of AIA Group Limited
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14 September 2018Grant of Share Options
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14 September 2018Letter to New Registered Shareholders (Election of Languages and Means of Receipt of Corporate Communications)
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14 September 2018Notification Letter to Non-registered Shareholder (Notice of Publication of Interim Report 2018 of the Company)
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14 September 2018Notification Letter to Registered Shareholder (Notice of Publication of Interim Report 2018 of the Company)
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14 September 2018Interim Report 2018
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06 September 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
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24 August 2018Interim Results for the Seven Months ended 30 June 2018
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09 August 2018Meeting of a Committee Appointed by the Board
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06 August 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
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06 July 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
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06 June 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
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18 May 2018POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2018
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08 May 2018Next Day Disclosure Return
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07 May 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
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04 May 2018CLARIFICATION ANNOUNCEMENT
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04 May 2018First Quarter 2018 New Business Highlights
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27 April 2018AGENCY SHARE PURCHASE PLAN – SHARE ISSUANCE
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06 April 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
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03 April 2018US$500,000,000 3.90 PER CENT. NOTES DUE 2028 (STOCK CODE: 4457) UNDER THE US$6,000,000,000 GLOBAL MEDIUM TERM NOTE AND SECURITIES PROGRAMME
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21 March 2018LETTER TO NEW REGISTERED SHAREHOLDERS (ELECTION OF LANGUAGES AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS)
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21 March 2018NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2017, CIRCULAR DATED 22 MARCH 2018 CONTAINING NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY)
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21 March 2018NOTIFICATION LETTER TO REGISTERED SHAREHOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2017, CIRCULAR DATED 22 MARCH 2018 CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH PROXY FORM OF THE COMPANY)
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21 March 2018ESG Report 2017
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21 March 2018PROXY FORM (ANNUAL GENERAL MEETING - 18 MAY 2018)
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21 March 2018NOTICE OF ANNUAL GENERAL MEETING
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21 March 2018RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, GENERAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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21 March 2018ANNUAL REPORT 2017
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15 March 2018Grant of Share Options
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06 March 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
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01 March 2018Notice of Listing on The Stock Exchange of Hong Kong Limited - US$6,000,000,000 Global Medium Term Note and Securities Programme by AIA Group Limited
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27 February 2018Annual Results for the Year ended 30 November 2017
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26 February 2018Terms of Reference for the Board Risk Committee
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06 February 2018Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
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05 February 2018MEETING OF A COMMITTEE APPOINTED BY THE BOARD
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05 January 2018MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017
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