share_log

海外監管公告-中國平安保險（集團）股份有限公司關於參加2023年年度股東大會的提示性公告

Overseas Regulatory Announcement-China Ping'an Insurance (Group) Co., Ltd. Regarding Participation in the 2023 Annual General Meeting

Hong Kong Stock Exchange ·  May 21 18:33
Summary by Futu AI
中國平安保險（集團）股份有限公司將於2024年5月30日14:00在廣東省深圳市觀澜泗黎路402號平安（深圳）金融教育培訓中心平安會堂召開2023年年度股東大會。股權登記日為2024年5月22日，當日收市後在中國證券登記結算有限責任公司上海分公司登記在冊的A股股東有權出席股東大會。股東可通過書面形式委托代理人出席會議和參加表決。股東大會的具體安排已於2024年4月27日在上海證券交易所網站發布。H股股東參加股東大會的相關信息，請參見公司於香港交易及結算所有限公司網站發布的通告。
中國平安保險（集團）股份有限公司將於2024年5月30日14:00在廣東省深圳市觀澜泗黎路402號平安（深圳）金融教育培訓中心平安會堂召開2023年年度股東大會。股權登記日為2024年5月22日，當日收市後在中國證券登記結算有限責任公司上海分公司登記在冊的A股股東有權出席股東大會。股東可通過書面形式委托代理人出席會議和參加表決。股東大會的具體安排已於2024年4月27日在上海證券交易所網站發布。H股股東參加股東大會的相關信息，請參見公司於香港交易及結算所有限公司網站發布的通告。
CHINA PINGAN INSURANCE (GROUP) CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON MAY 30, 2024 AT 14:00 AT THE PINGAN (SHENZHEN) FINANCIAL EDUCATION TRAINING CENTER, PINGAN (SHENZHEN), NO. 402 GUANGLI ROAD, SHENZHEN CITY, GUANGDONG PROVINCE. The registration date for the share rights is 22 May 2024. A shareholders registered at the Shanghai Branch of China Securities Registry Settlement Limited after the closing date are entitled to attend the General Meeting. Shareholders may request agents to attend meetings and vote in writing. The specific arrangements for the General Meeting were published on the Shanghai Stock Exchange website on 27 April 2024. For information on H Shareholders attending the General Meeting, please refer to the notice published by the Company on the website of Hong Kong Trading and Settlement Limited.
CHINA PINGAN INSURANCE (GROUP) CO., LTD. WILL HOLD THE 2023 ANNUAL GENERAL MEETING ON MAY 30, 2024 AT 14:00 AT THE PINGAN (SHENZHEN) FINANCIAL EDUCATION TRAINING CENTER, PINGAN (SHENZHEN), NO. 402 GUANGLI ROAD, SHENZHEN CITY, GUANGDONG PROVINCE. The registration date for the share rights is 22 May 2024. A shareholders registered at the Shanghai Branch of China Securities Registry Settlement Limited after the closing date are entitled to attend the General Meeting. Shareholders may request agents to attend meetings and vote in writing. The specific arrangements for the General Meeting were published on the Shanghai Stock Exchange website on 27 April 2024. For information on H Shareholders attending the General Meeting, please refer to the notice published by the Company on the website of Hong Kong Trading and Settlement Limited.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.