Circulars to Shareholders

Year

2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001

Date	Circulars to Shareholders
25-04-2023	Proposals for Re-Election of Directors, Declaration of Final Dividend, Change of Independent Auditors and Other Business and Notice of Annual General Meeting
25-04-2023	Notification Letter and Request Form – Shareholder
25-04-2023	Notification Letter and Request Form – Non-Registered Holder
10-03-2023	Offering Circular: U.S.$2,000,000,000 Perpetual Subordinated Capital Securities

Date	Circulars to Shareholders
26-09-2022	Notification Letter and Request Form – Shareholder
26-09-2022	Notification Letter and Request Form – Non-Registered Holder
17-05-2022	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
17-05-2022	Notification Letter and Request Form – Shareholder
17-05-2022	Notification Letter and Request Form – Non-Registered Holder
27-04-2022	Notification Letter and Request Form – Shareholder
27-04-2022	Notification Letter and Request Form – Non-Registered Holder

Date	Circulars to Shareholders
23-09-2021	Notification Letter and Request Form for Registered Shareholders
23-09-2021	Notification Letter and Request Form for Non-Registered Shareholders
28-04-2021	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
28-04-2021	Notification Letter and Request Form – Shareholder
28-04-2021	Notification Letter and Request Form – Non-Registered Holder

Date	Circulars to Shareholders
22-09-2020	Notification Letter and Request Form for Registered Shareholders
22-09-2020	Notification Letter and Request Form for Non-Registered Shareholders
15-05-2020	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares, Change of Independent Auditors and Other Businesses and Notice of Annual General Meeting
15-05-2020	Notification Letter and Request Form for Registered Shareholders
15-05-2020	Notification Letter and Request Form for Non-Registered Shareholders
22-04-2020	Notification Letter and Request Form – Shareholder
22-04-2020	Notification Letter and Request Form – Non-Registered Holder

Date	Circulars to Shareholders
29-04-2019	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
29-04-2019	Notification Letter and Request Form - Shareholder
29-04-2019	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
19-04-2018	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
19-04-2018	Notification Letter and Request Form - Non-Registered Holder
19-04-2018	Notification Letter and Request Form - Shareholder

Date	Circulars to Shareholders
18-04-2017	Proposals for Re-Election of Directors, Declaration of Final Dividend, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
18-04-2017	Notification Letter and Request Form - Shareholder
18-04-2017	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
18-04-2016	Proposals for Re-Election of Directors, General Mandates to Issue Shares and Buy Back Shares and Other Business and Notice of Annual General Meeting
18-04-2016	Notification Letter and Request Form - Shareholder
18-04-2016	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
30-09-2015	Notification Letter and Request Form – Shareholder
30-09-2015	Notification Letter and Request Form - Non-Registered Holder
21-04-2015	Proposals for Re-Election of Directors, General Mandates to Issue Shares and Buy Back shares and Other Business and Notice of Annual General Meeting
21-04-2015	Notification Letter and Request Form - Shareholder
21-04-2015	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
03-11-2014	Rights Issue of Rights Shares at HK$11.89 Each on the Basis of 21 Rights Shares for Every 100 Shares Held on the Record Date by the Qualifying Shareholders Payable in Full on Application by No Later Than 4:00 p.m. on Tuesday, 18 November 2014 – Form of Application for Excess Rights Shares
03-11-2014	Rights Issue of Rights Shares at HK$11.89 Each on the Basis of 21 Rights Shares for Every 100 Shares Held on the Record Date by the Qualifying Shareholders Payable in Full on Acceptance by No Later Than 4:00 p.m. on Tuesday, 18 November 2014 – Provisional Allotment Letter
03-11-2014	Circular: Rights Issue of Rights Shares at the Subscription Price of HK$11.89 Each on the Basis of 21 Rights Shares for Every 100 Shares Held on the Record Date
17-09-2014	Notification Letter and Request Form – Shareholder
17-09-2014	Notification Letter and Request Form – Non-Registered Holder
05-05-2014	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Buy Back Shares, Change of Independent Auditor, Adoption of New Articles of Association and Other Business and Notice of Annual General Meeting
05-05-2014	Notification Letter and Request Form - Shareholder
05-05-2014	Notification Letter and Request Form - Non-Registered Holder
24-04-2014	Notification Letter and Request Form - Shareholder
24-04-2014	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
25-09-2013	Notification Letter and Request Form - Registered Holder
25-09-2013	Notification Letter and Request Form - Non-Registered Holder
30-05-2013	1). Major Acquistion and Connected Transaction: Acquisition of Assets from Controlling Shareholder and Issue of Consideration Shares　　2). Proposed Increase in Authorized Share Capital
30-05-2013	Notification Letter and Request Form - Registered Holder
30-05-2013	Notification Letter and Request Form - Non-Registered Holder
28-05-2013	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting
28-05-2013	Notification Letter and Request Form - Shareholder
28-05-2013	Notification Letter and Request Form - Non-Registered Holder
25-04-2013	Notification Letter and Request Form - Shareholder
25-04-2013	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
24-09-2012	Notification Letter and Request Form - Shareholder
24-09-2012	Notification Letter and Request Form - Non-Registered Holder
26-04-2012	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting
26-04-2012	Election of Means of Receipt of Corporate Communications - Reply Form
26-04-2012	Election of Means of Receipt of Corporate Communications
26-04-2012	Notification Letter and Request Form - Shareholder
26-04-2012	Notification Letter and Request Form - Non-Registered Holder

Date	Circulars to Shareholders
27-04-2011	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting
23-09-2011	Election of Means of Receipt of Corporate Communications - Reply Form
23-09-2011	Election of Means of Receipt of Corporate Communications

Date	Circulars to Shareholders
27-04-2010	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting

Date	Circulars to Shareholders
03-12-2009	Circular: Discloseable and Connected Transactions - Acquisition of Property, Acquisition of Taiping Real Estate Shanghai Company Limited and Financial Assistance and Re-Election of Director
07-09-2009	Circular: Proposed Privatisation by China Taiping Insurance Holdings Company Limited (formerly known as China Insurance International Holdings Company Limited) of The Ming An (Holdings) Company Limited by way of a Scheme of Arrangement under Section 86 of The Companies Law of The Cayman Islands at the cancellation consideration of One CTIH Share for Every Ten Scheme Shares
19-06-2009	Circular: Proposed Acquisition of 1,389,247,000 Ordinary Share in MAH Representating Approximately 47.80% of All The Shares of MAH, Constituting a Discloseable and Connected Transaction and Possible Proposed Privatisation of MAH by Way of a Scheme of Arrangement under Section 86 of The Companies Law, Constituting a Discloseable and Connected Transaction and Change of Company Name
02-04-2009	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting

Date	Circulars to Shareholders
17-11-2008	Circular: Discloseable and Connected Transaction - Purchase of Land and Development of Property in Shenzhen
30-06-2008	Circular: Discloseable and Connected Transaction - Capital Contribution to an Associated Company [The Tai Ping Insurance Company, Limited (TPI)]
03-04-2008	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting

Date	Circulars to Shareholders
20-04-2007	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Other Ordinary Business and Notice of Annual General Meeting

Date	Circulars to Shareholders
01-08-2006	Circular: Connected Transactions - Acquisition of 4.9% Interest in Ming An
26-04-2006	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Amendment to the Articles of Association and Notice of Annual General Meeting
27-01-2006	Circular: Continuing Connected Transactions - Reinsurance Transactions and Re-Election of the Retiring Director

Date	Circulars to Shareholders
04-04-2005	Circular: Proposals for Re-Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Amendments to the Articles of Association

Date	Circulars to Shareholders
13-12-2004	Circular: Discloseable and Connected Transactions - Capital Injection into an Associate, Option to Dispose of Equity Interest in an Associate [The Tai Ping Insurance Company, Limited (TPI)]
30-07-2004	Circular: Connected Transaction - Formation of a Joint Stock Limited Company [Tai Ping Pension Company Limited (TPP)]
07-04-2004	Circular: Proposed General Mandates to Issue Shares and Repurchase Shares and Amendments to the Articles of Association

Date	Circulars to Shareholders
08-04-2003	Circular: Proposed General Mandates to Issue Shares and Repurchase Shares

Date	Circulars to Shareholders
16-12-2002	Circular: Ongoing Connected Transactions - Termination of the Existing Scheme and Adoption of the New Scheme
29-07-2002	Circular: Discloseable and Connected Transaction and Ongoing Connected Transactions - Acquisition Of China Insurance Group Assets Management Limited
17-04-2002	Circular: Proposed General Mandates to Issue Shares and Repurchase Shares

Date	Circulars to Shareholders
12-12-2001	Circular: Discloseable and Connected Transaction and Proposals Involving General Mandate to Issue Shares and Repurchase Shares
09-11-2001	Circular: Connected Transaction & Possible Major Transaction - The Put and Call Option Arrangement and Notice of Extraordinary General Meeting & Proxy Form
25-09-2001	Circular: Major and Connected Transaction - Reorganisation and Share Transfer

© Copyright - China Taiping Insurance Holdings Company Ltd. 2007-2022 Legal Disclaimer