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ANNOUNCEMENTS
2026
|
2025
|
2024
|
2023
|
2022
|
2021
|
2020
|
June
10/ 6
Poll Results of the 2026 Annual General Meeting
1/ 6
Monthly Return
May
4/5
Monthly Return
April
15/4
Notification Letter to Non- registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report and Circular of the Annual General Meeting
15/4
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form
15/4
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
15/4
Proxy Form
15/4
Notice of Annual General Meeting
15/4
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
1/4
Monthly Return
March
23/3
Final Dividend for the year ended 31 December 2025
23/3
2025 Final Results
10/3
Date of Board Meeting
2/3
Monthly Return
February
2/2
Monthly Return
January
2/1
Monthly Return
December
31/12
Resignation of Chief Financial Officer
1/12
Monthly Return
November
25/11
Positive Profit Alert
3/11
Monthly Return
October
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
Monthly Return
September
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
Monthly Return
August
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
Monthly Return
July
31/7
Next Day Disclosure Return
2/7
Monthly Return
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
Monthly Return
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
Monthly Return
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
Proxy Form
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
Monthly Return
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
Monthly Return
February
10/2
Next Day Disclosure Return
3/2
Monthly Return
January
2/1
Monthly Return
December
31/12
Next Day Disclosure Return
27/12
Discloseable Transaction in relation to the Disposal of Asia Insurance's Shareholding in Hong Kong Life Insurance Limited
12/12
Next Day Disclosure Return
2/12
Monthly Return
November
26/11
Next Day Disclosure Return
25/11
Next Day Disclosure Return
22/11
Next Day Disclosure Return
20/11
Next Day Disclosure Return
15/11
Next Day Disclosure Return
12/11
Next Day Disclosure Return
7/11
Next Day Disclosure Return
6/11
Next Day Disclosure Return
1/11
Monthly Return
October
25/10
Next Day Disclosure Return
22/10
Next Day Disclosure Return
21/10
Next Day Disclosure Return
18/10
Next Day Disclosure Return
15/10
Next Day Disclosure Return
14/10
Next Day Disclosure Return
10/10
Next Day Disclosure Return
9/10
Next Day Disclosure Return
4/10
Next Day Disclosure Return
3/10
Next Day Disclosure Return
2/10
Monthly Return
September
26/9
Next Day Disclosure Return
24/9
Next Day Disclosure Return
19/9
Next Day Disclosure Return
4/9
Next Day Disclosure Return
4/9
Notification Letter to Non- Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report
4/9
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report
2/9
Monthly Return
August
30/8
Next Day Disclosure Return
29/8
Next Day Disclosure Return
28/8
Next Day Disclosure Return
26/8
Next Day Disclosure Return
20/8
2024 Interim Dividend and Closure of Register of Members
20/8
2024 Interim Results
6/8
Date of Board Meeting
1/8
Monthly Return
July
30/7
Next Day Disclosure Return
18/7
Next Day Disclosure Return
16/7
Next Day Disclosure Return
15/7
Next Day Disclosure Return
10/7
Next Day Disclosure Return
4/7
Next Day Disclosure Return
3/7
Monthly Return
June
6/6
Next Day Disclosure Return
5/6
Next Day Disclosure Return
4/6
Poll Results of the 2024 Annual General Meeting
3/6
Monthly Return
May
30/5
Next Day Disclosure Return
28/5
Next Day Disclosure Return
24/5
Next Day Disclosure Return
10/5
Next Day Disclosure Return
8/5
Next Day Disclosure Return
7/5
Next Day Disclosure Return
6/5
Next Day Disclosure Return
3/5
Next Day Disclosure Return
2/5
Monthly Return
April
30/4
Next Day Disclosure Return
26/4
Next Day Disclosure Return
25/4
Next Day Disclosure Return
23/4
Next Day Disclosure Return
19/4
Notification Letter to Non- registered Shareholders and Reply Form - Notice of the publication of Annual Report and Circular of the Annual General Meeting
19/4
Notification Letter to Registered Shareholders and Reply Form - Notice of the publication of Annual Report, Circular of the Annual General Meeting and Proxy Form
19/4
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
19/4
Proxy Form
19/4
Notice of Annual General Meeting
19/4
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
15/4
Next Day Disclosure Return
10/4
Next Day Disclosure Return
8/4
Next Day Disclosure Return
2/4
Next Day Disclosure Return
2/4
Monthly Return
March
28/3
Next Day Disclosure Return
27/3
Final Dividend for the year ended 31 December 2023
27/3
2023 Final Results
13/3
Date of Board Meeting
1/3
Monthly Return
February
14/2
Notification Letter to Registered Shareholders and Reply Form
14/2
Notification Letter to Non-registered Shareholders and Reply Form
6/2
Next Day Disclosure Return
1/2
Monthly Return
January
2/1
Monthly Return
December
29/12
Next Day Disclosure Return
15/12
Next Day Disclosure Return
14/12
Next Day Disclosure Return
11/12
Next Day Disclosure Return
8/12
Next Day Disclosure Return
1/12
Monthly Return
November
30/11
Next Day Disclosure Return
23/11
Next Day Disclosure Return
22/11
Next Day Disclosure Return
17/11
Next Day Disclosure Return
15/11
Next Day Disclosure Return
8/11
Next Day Disclosure Return
7/11
Next Day Disclosure Return
1/11
Monthly Return
October
27/10
Next Day Disclosure Return
19/10
Next Day Disclosure Return
18/10
Next Day Disclosure Return
11/10
Next Day Disclosure Return
3/10
Monthly Return
September
27/9
Next Day Disclosure Return
22/9
Next Day Disclosure Return
15/9
Next Day Disclosure Return
14/9
Next Day Disclosure Return
4/9
Next Day Disclosure Return
4/9
Monthly Return
August
29/8
Next Day Disclosure Return
25/8
2023 Interim Dividend and Closure of Register of Members
25/8
2023 Interim Results
10/8
Date of Board Meeting
9/8
Next Day Disclosure Return
1/8
Monthly Return
July
7/7
Next Day Disclosure Return
3/7
Monthly Return
June
28/6
Next Day Disclosure Return
27/6
Next Day Disclosure Return
20/6
Next Day Disclosure Return
16/6
Next Day Disclosure Return
12/6
Next Day Disclosure Return
7/6
Next Day Disclosure Return
6/6
Next Day Disclosure Return
5/6
Next Day Disclosure Return
2/6
Next Day Disclosure Return
1/6
Monthly Return
May
29/5
Next Day Disclosure Return
23/5
Next Day Disclosure Return
22/5
Next Day Disclosure Return
19/5
Poll Results of the 2023 Annual General Meeting
19/5
Changes of Directorate and Committees' Members
19/5
List of Directors and their Role and Function
18/5
Next Day Disclosure Return
16/5
Next Day Disclosure Return
12/5
Next Day Disclosure Return
11/5
Next Day Disclosure Return
10/5
Next Day Disclosure Return
9/5
Next Day Disclosure Return
8/5
Next Day Disclosure Return
5/5
Next Day Disclosure Return
4/5
Next Day Disclosure Return
3/5
Next Day Disclosure Return
2/5
Monthly Return
April
26/4
Next Day Disclosure Return
24/4
Next Day Disclosure Return
21/4
Next Day Disclosure Return
17/4
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
17/4
Proxy Form
17/4
Notice of Annual General Meeting
17/4
Circular – Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
6/4
Next Day Disclosure Return
4/4
Next Day Disclosure Return
3/4
Monthly Return
March
29/3
Next Day Disclosure Return
27/3
Final Dividend for the year ended 31 December 2022
27/3
2022 Final Results
14/3
Date of Board Meeting
1/3
Monthly Return
February
10/2
Next Day Disclosure Return
1/2
Monthly Return
January
20/1
Next Day Disclosure Return
13/1
Next Day Disclosure Return
3/1
Monthly Return
December
30/12
Next Day Disclosure Return
21/12
Next Day Disclosure Return
20/12
Next Day Disclosure Return
13/12
Next Day Disclosure Return
1/12
Monthly Return
November
30/11
Next Day Disclosure Return
29/11
Next Day Disclosure Return
25/11
Next Day Disclosure Return
11/11
Next Day Disclosure Return
4/11
Next Day Disclosure Return
1/11
Next Day Disclosure Return
1/11
Monthly Return
October
31/10
Next Day Disclosure Return
26/10
Next Day Disclosure Return
25/10
Next Day Disclosure Return
20/10
Next Day Disclosure Return
14/10
Next Day Disclosure Return
12/10
Next Day Disclosure Return
10/10
Next Day Disclosure Return
6/10
Next Day Disclosure Return
3/10
Monthly Return
September
28/9
Next Day Disclosure Return
26/9
Next Day Disclosure Return
22/9
Next Day Disclosure Return
15/9
Next Day Disclosure Return
8/9
Next Day Disclosure Return
1/9
Next Day Disclosure Return
1/9
Monthly Return
August
31/8
Next Day Disclosure Return
26/8
2022 Interim Results
26/8
2022 Interim Dividend and Closure of Register of Members
9/8
Date of Board Meeting
2/8
Next Day Disclosure Return
1/8
Monthly Return
July
25/7
Next Day Disclosure Return
15/7
Next Day Disclosure Return
13/7
Next Day Disclosure Return
4/7
Monthly Return
June
29/6
Next Day Disclosure Return
28/6
Next Day Disclosure Return
27/6
Next Day Disclosure Return
8/6
Profit Warning
1/6
Monthly Return
May
20/5
Poll Results of the 2022 Annual General Meeting
20/5
Announcement re Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees
20/5
List of Directors and their Role and Function
10/5
Next Day Disclosure Return
3/5
Monthly Return
April
21/4
Next Day Disclosure Return
19/4
List of Directors and their Role and Function
19/4
Passing Away of Chairman and Appointment of New Chairman
14/4
Circular – Proposals for Re-election and Election of Directors, Revision of Directors' Fees, General Mandates to Issue Shares and Repurchase Shares, Adoption of New Bye-Laws and Notice of Annual General Meeting
14/4
Notice of Annual General Meeting
14/4
Proxy Form
1/4
Monthly Return
March
31/3
Next Day Disclosure Return
25/3
Final Dividend for the year ended 31 December 2021
25/3
2021 Final Results
25/3
Proposed Adoption of New Bye-Laws
14/3
Date of Board Meeting
1/3
Monthly Return
February
4/2
Monthly Return
January
14/1
Next Day Disclosure Return
3/1
Monthly Return
December
23/12
Next Day Disclosure Return
22/12
Next Day Disclosure Return
17/12
Next Day Disclosure Return
16/12
Next Day Disclosure Return
9/12
Next Day Disclosure Return
1/12
Monthly Return
November
25/11
Next Day Disclosure Return
24/11
Next Day Disclosure Return
23/11
Next Day Disclosure Return
19/11
Next Day Disclosure Return
18/11
Next Day Disclosure Return
9/11
Next Day Disclosure Return
1/11
Positive Profit Alert
1/11
Monthly Return
October
27/10
Next Day Disclosure Return
20/10
Next Day Disclosure Return
18/10
Next Day Disclosure Return
12/10
Next Day Disclosure Return
7/10
Next Day Disclosure Return
6/10
Next Day Disclosure Return
4/10
Monthly Return
September
1/9
Monthly Return
August
27/8
2021 Interim Results
27/8
2021 Interim Dividend and Closure of Register of Members
10/8
Date of Board Meeting
4/8
Next Day Disclosure Return
3/8
Monthly Return
July
22/7
Next Day Disclosure Return
21/7
Next Day Disclosure Return
20/7
Next Day Disclosure Return
14/7
Next Day Disclosure Return
9/7
Next Day Disclosure Return
2/7
Monthly Return
June
30/6
Next Day Disclosure Return
29/6
Next Day Disclosure Return
28/6
Next Day Disclosure Return
25/6
Next Day Disclosure Return
24/6
Next Day Disclosure Return
23/6
Next Day Disclosure Return
17/6
Next Day Disclosure Return
16/6
Next Day Disclosure Return
15/6
Next Day Disclosure Return
11/6
Next Day Disclosure Return
1/6
Monthly Return
May
21/5
Poll Results of the 2021 Annual General Meeting
21/5
List of Directors and their Role and Function
21/5
Retirement and Election of Independent Non-Executive Directors at the Annual General Meeting and Changes in Composition of Board Committees
3/5
Monthly Return
April
29/4
Next Day Disclosure Return
19/4
Circular - Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
19/4
Notice of Annual General Meeting
19/4
Proxy Form
8/4
Next Day Disclosure Return
1/4
Monthly Return
March
29/3
Next Day Disclosure Return
26/3
2020 Final Results
15/3
Date of Board Meeting
5/3
Next Day Disclosure Return
1/3
Monthly Return
February
24/2
Next Day Disclosure Return
22/2
Next Day Disclosure Return
17/2
Next Day Disclosure Return
16/2
Next Day Disclosure Return
9/2
Next Day Disclosure Return
4/2
Next Day Disclosure Return
3/2
Next Day Disclosure Return
2/2
Next Day Disclosure Return
1/2
Monthly Return
January
21/1
Next Day Disclosure Return
19/1
Next Day Disclosure Return
12/1
Next Day Disclosure Return
11/1
Next Day Disclosure Return
4/1
Monthly Return
December
30/12
Next Day Disclosure Return
28/12
Next Day Disclosure Return
24/12
Next Day Disclosure Return
22/12
Next Day Disclosure Return
18/12
Discloseable Transaction - Acquisition of Listed Securities
1/12
Monthly Return
November
20/11
Next Day Disclosure Return
19/11
Next Day Disclosure Return
13/11
Next Day Disclosure Return
12/11
Next Day Disclosure Return
5/11
Next Day Disclosure Return
2/11
Next Day Disclosure Return
2/11
Monthly Return
October
29/10
Next Day Disclosure Return
28/10
Next Day Disclosure Return
22/10
Next Day Disclosure Return
20/10
Next Day Disclosure Return
19/10
Next Day Disclosure Return
16/10
Next Day Disclosure Return
14/10
Next Day Disclosure Return
9/10
Next Day Disclosure Return
6/10
Next Day Disclosure Return
5/10
Monthly Return
September
30/9
Next Day Disclosure Return
29/9
Next Day Disclosure Return
25/9
Next Day Disclosure Return
24/9
Next Day Disclosure Return
14/9
Next Day Disclosure Return
8/9
Next Day Disclosure Return
1/9
Monthly Return
August
27/8
2020 Interim Results
10/8
Date of Board Meeting
3/8
Monthly Return
July
30/7
Next Day Disclosure Return
24/7
Next Day Disclosure Return
22/7
Next Day Disclosure Return
21/7
Next Day Disclosure Return
20/7
Next Day Disclosure Return
17/7
Next Day Disclosure Return
15/7
Next Day Disclosure Return
10/7
Next Day Disclosure Return
7/7
Next Day Disclosure Return
3/7
Next Day Disclosure Return
2/7
Monthly Return
June
23/6
Next Day Disclosure Return
22/6
Next Day Disclosure Return
17/6
Next Day Disclosure Return
16/6
Next Day Disclosure Return
15/6
Next Day Disclosure Return
12/6
Next Day Disclosure Return
1/6
Monthly Return
May
22/5
Poll Results of the 2020 Annual General Meeting
22/5
Supplemental Announcement in respect of the Profit Warning
15/5
Profit Warning
4/5
Monthly Return
April
29/4
Next Day Disclosure Return
20/4
Circular – Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
20/4
Notice of Annual General Meeting
20/4
Proxy Form
1/4
Monthly Return
March
30/3
Next Day Disclosure Return
27/3
2019 Final Results
25/3
Change of Non-executive Directors
25/3
List of Directors and their Role and Function
16/3
Date of Board Meeting
4/3
Next Day Disclosure Return
3/3
Monthly Return
February
26/2
Change of Composition of Audit Committee
26/2
List of Directors and their Role and Function
20/2
Next Day Disclosure Return
19/2
Next Day Disclosure Return
12/2
Next Day Disclosure Return
7/2
Change of Company Secretary and Authorized Representative
3/2
Monthly Return
January
31/1
List of Directors and their Role and Function
31/1
Change of Chairman of Investment Committee
31/1
Next Day Disclosure Return
23/1
Next Day Disclosure Return
22/1
Next Day Disclosure Return
21/1
Next Day Disclosure Return
16/1
Next Day Disclosure Return
8/1
Next Day Disclosure Return
6/1
Next Day Disclosure Return
3/1
Monthly Return
2/1
List of Directors and their Role and Function
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