2014 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
24/07/14Interim Results for the six months ended 31 May 2014
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11/07/14Meeting of a Committee Appointed by the Board
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07/07/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 June 2014
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06/06/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 May 2014
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30/05/14Resignation of Director
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09/05/14Results of Annual General Meeting held on 9 May 2014
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07/05/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 30 April 2014
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15/04/14Grant of Share Options
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11/04/14AIA Group Limited - First Quarter 2014 New Business Highlights
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04/04/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 March 2014
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24/03/14Letter to New Registered Shareholders
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24/03/14Notification Letter to Non-registered Holders
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24/03/14Notification Letter to Registered Holders
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24/03/14New Articles of Association proposed by the Company to be adopted at the Annual General Meeting (Marked-up version)
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24/03/14New Articles of Association proposed by the Company to be adopted at the Annual General Meeting
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24/03/14Proxy Form (Annual General Meeting – 9 May 2014)
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24/03/14Notice of Annual General Meeting
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24/03/14Re-election of Directors, General Mandate to Issue Shares and Repurchase Shares, General Mandate to Issue Shares under Restricted Share Unit Scheme, Proposed Removal of the Memorandum of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting
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24/03/14Annual Report 2013
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06/03/14Grant of Share Options
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06/03/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 28 February 2014
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06/03/14US$500,000,000 4.875 per cent notes due 2044 (Stock code: 5708) under the US$3,000,000,000 Global Medium Term Note Programme
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06/03/14US$500,000,000 2.250 per cent notes due 2019 (Stock code: 5707) under the US$3,000,000,000 Global Medium Term Note Programme
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24/02/14US$3,000,000,000 Global Medium Term Note Programme
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24/02/14Appointment of Independent Non-executive Director
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21/02/14Annual Results for the year ended 30 November 2013
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07/02/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 January 2014
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07/02/14Meeting of a Committee Appointed by the Board
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07/01/14Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2013
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