Annoucements 2025 | Asia Financial

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ANNOUNCEMENTS

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2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020

Dec

31/ 12

Resignation of Chief Financial Officer

1/ 12

Nov

25/ 11

Positive Profit Alert

3/ 11

Oct

9/ 10

Completion of the Discloseable Transaction in relation to the Disposal of Asia Insurance's Shareholding in Hong Kong Life Insurance Limited

2/ 10

Sept

8/ 9

Notification Letter to Non- Registered Shareholders and Reply Form - Notice of Publication of 2025 Interim Report

8/ 9

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Interim Report

1/ 9

Aug

22/ 8

2025 Interim Dividend and Closure of Register of Members

22/ 8

2025 Interim Results

11/ 8

Date of Board Meeting

1/ 8

Voluntary Announcement - Unusual Share Price and Trading Volume Movements

1/ 8

July

31/ 7

Next Day Disclosure Return

2/ 7

June

17/ 6

Next Day Disclosure Return

16/ 6

Next Day Disclosure Return

11/ 6

Next Day Disclosure Return

10/ 6

Next Day Disclosure Return

9/ 6

Next Day Disclosure Return

2/ 6

Changes of Non-Executive Director

2/ 6

List of Directors and their Role and Function

2/ 6

May

28/ 5

Poll Results of the 2025 Annual General Meeting

20/ 5

Next Day Disclosure Return

7/ 5

Next Day Disclosure Return

2/ 5

Next Day Disclosure Return

2/ 5

April

30/ 4

Next Day Disclosure Return

29/ 4

Next Day Disclosure Return

28/ 4

Next Day Disclosure Return

17/ 4

Next Day Disclosure Return

16/ 4

Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of Annual Report and Circular of the Annual General Meeting

16/ 4

Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report, Circular of the Annual General Meeting and Proxy Form

16/ 4

Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually

16/ 4

16/ 4

Notice of Annual General Meeting

16/ 4

Circular – Proposals for (1) Re-election of Directors, (2) Adjustment of Fees Payable to Directors, (3) General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting

2/ 4

Next Day Disclosure Return

1/ 4

March

26/ 3

Final Dividend for the year ended 31 December 2024

26/ 3

2024 Final Results

13/ 3

Date of Board Meeting

6/ 3

Positive Profit Alert

3/ 3

February

10/ 2

Next Day Disclosure Return

3/ 2

January

2/ 1

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