2017 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
13 July 2017Meeting of a Committee Appointed by the Board
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06 July 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
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06 June 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
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01 June 2017List of Directors and Their Role and Function
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01 June 2017Changes in Directorate
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12 May 2017POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2017
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09 May 2017Next Day Disclosure Return
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08 May 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
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04 May 2017Next Day Disclosure Return
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28 April 2017Next Day Disclosure Return
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28 April 2017AGENCY SHARE PURCHASE PLAN – SHARE ISSUANCE
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27 April 2017AIA GROUP LIMITED – FIRST QUARTER 2017 NEW BUSINESS HIGHLIGHTS
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07 April 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
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23 March 2017LETTER TO NEW REGISTERED SHAREHOLDER (ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS)
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23 March 2017NOTIFICATION LETTER TO NON-REGISTERED HOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2016, CIRCULAR DATED 24 MARCH 2017 CONTAINING NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY)
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23 March 2017NOTIFICATION LETTER TO REGISTERED HOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2016, CIRCULAR DATED 24 MARCH 2017 CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH RELEVANT PROXY FORM OF THE COMPANY)
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23 March 2017ESG Report 2016
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23 March 2017PROXY FORM (ANNUAL GENERAL MEETING - 12 MAY 2017)
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23 March 2017NOTICE OF ANNUAL GENERAL MEETING
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23 March 2017RE-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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23 March 2017ANNUAL REPORT 2016
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23 March 2017LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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23 March 2017RE-DESIGNATION OF DIRECTOR
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13 March 2017Mark Tucker to retire as AIA Group Chief Executive, To be succeeded by Ng Keng Hooi from 1 September 2017
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10 March 2017Grant of Share Options
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06 March 2017Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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01 March 2017NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - US$6,000,000,000 GLOBAL MEDIUM TERM NOTE AND SECURITIES PROGRAMME
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24 February 2017ANNUAL RESULTS FOR THE YEAR ENDED 30 NOVEMBER 2016
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06 February 2017MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017
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06 February 2017MEETING OF A COMMITTEE APPOINTED BY THE BOARD
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05 January 2017MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016
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