2016 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
14/07/16MEETING OF A COMMITTEE APPOINTED BY THE BOARD
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07/07/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016
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06/06/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016
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09/05/16NEXT DAY DISCLOSURE RETURN
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29/04/16AGENCY SHARE PURCHASE PLAN – SHARE ISSUANCE
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22/04/16AIA GROUP LIMITED – FIRST QUARTER 2016 NEW BUSINESS HIGHLIGHTS
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07/04/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016
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23/03/16LETTER TO NEW REGISTERED SHAREHOLDER (ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS)
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23/03/16NOTIFICATION LETTER TO NON-REGISTERED HOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2015, CIRCULAR DATED 24 MARCH 2016 CONTAINING NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY)
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23/03/16NOTIFICATION LETTER TO REGISTERED HOLDER (NOTICE OF PUBLICATION OF ANNUAL REPORT 2015, CIRCULAR DATED 24 MARCH 2016 CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH RELEVANT PROXY FORM OF THE COMPANY)
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23/03/16PROXY FORM (ANNUAL GENERAL MEETING - 6 MAY 2016)
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23/03/16NOTICE OF ANNUAL GENERAL MEETING
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23/03/16RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, GENERAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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23/03/16ANNUAL REPORT 2015
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11/03/16US$750,000,000 4.500 PER CENT. NOTES DUE 2046 (STOCK CODE: 5618) UNDER THE US$5,000,000,000 GLOBAL MEDIUM TERM NOTE PROGRAMME
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10/03/16GRANT OF SHARE OPTIONS
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04/03/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016
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01/03/16US$5,000,000,000 GLOBAL MEDIUM TERM NOTE PROGRAMME
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25/02/16ANNUAL RESULTS FOR THE YEAR ENDED 30 NOVEMBER 2015
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04/02/16MEETING OF A COMMITTEE APPOINTED BY THE BOARD
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03/02/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016
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15/01/16APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO MEMBERSHIP OF BOARD COMMITTEES
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06/01/16MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015
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