837 results
6-K
CILJF
China Life Insurance Co LTD
8 Apr 08
Current report (foreign)
12:00am
Charity Fund,
Duty Report of the Independent Directors for the year 2007,
Report on the Status of Connected Transactions and Execution of
Connected … of Directors, Supervisors and Senior Management Officers of the Company
Appendix III – Duty Report of the Independent Directors for the year 2007
Appendix IV
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
23 Jul 19
Announcement on the Resolutions of the Sixteenth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited
8:07am
-executive directors of the Company; and Tangxin, independent director of the Company. The following directors attended the Meeting by means … of telecommunication: Chang Tso Tung Stephen and Robinson Drake Pike, independent directors of the Company. Wang Bin, chairman and executive director of the Company
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
20 Dec 18
Announcement on the Resolutions of the Ninth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited
11:29am
of the Company
The independent directors gave their independent opinions and agreed on the proposal. The qualification of Mr. Su Hengxuan as the President … Hengxuan, Xu Haifeng, Yuan Changqing, Liu Huimin and Yin Zhaojun abstained from voting on this proposal. The independent directors gave
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
25 Jul 12
Announcement on the Resolutions of the First Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited
12:00am
, Anthony Francis Neoh and Tang Jianbang, independent non-executive directors of the Company. Miao Jianmin and Wang Sidong, non-executive directors … of the Company and Bruce D. Moore, independent non-executive director of the Company, were on leave for business and authorized in writing, Liu Yingqi
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
18 Jul 22
Approval of Qualification As Independent Directors by the Cbirc
6:08am
EXHIBIT 99.1
Commission File Number 001-31914
ANNOUNCEMENT
APPROVAL OF QUALIFICATION AS INDEPENDENT DIRECTORS BY THE CBIRC
AND RESIGNATION … OF INDEPENDENT DIRECTORS
Reference is made to the announcement of China Life Insurance Company Limited (the “Company”) dated 27 April 2022 in relation
6-K
EX-99.1
3v3i1d0dlm99d c5bk
28 Apr 21
Announcement on the Resolutions of the Thirty-fifth Meeting of the Sixth Session of the Board of Directors of China Life Insurance Company Limited
3:12pm
6-K
EX-99.1
eom42gy0ric8i8 6b4ap
28 Jun 23
Announcement on the Resolutions of the Twenty-Fifth Meeting of the Seventh Session of the Board of Directors of China Life Insurance Company Limited
12:11pm
6-K
EX-99.1
kvvv24uqdh1
10 Mar 22
This Document Is Important and Requires Your Immediate Attention
8:55am
6-K
EX-99.1
luea7llu46gjbwnh
27 Sep 13
Current report (foreign)
12:00am
6-K
EX-99.1
ldaxwqvr
25 Apr 14
Announcement on the Resolutions of the Thirteenth Meeting of the Fourth Session of the Board of
12:00am
6-K
EX-99.1
ctja5
27 Oct 22
Current report (foreign)
10:42am
6-K
EX-99.1
kcj53y2x
18 Aug 14
Current report (foreign)
12:00am
6-K
EX-99.1
1rk38 s24c48r34ken
20 Dec 18
Current report (foreign)
11:24am
6-K
EX-99.1
wl2qrhxzb5sbu
29 May 14
Current report (foreign)
12:00am
6-K
EX-99.1
xqbna4ct
27 Dec 13
Current report (foreign)
12:00am
6-K
EX-99.1
d76g4jww
22 Aug 19
Current report (foreign)
10:23am
6-K
EX-99.1
kzqs1m4p g1h
26 Apr 18
Summary of Solvency Quarterly Report of
3:37pm
6-K
EX-99.1
r3vh96j29e0spjtbh6x5
28 Oct 21
Current report (foreign)
11:57am
6-K
EX-99.1
h9ks7yix24g e71oaoz
22 Aug 19
Summary of Solvency Quarterly Report of
11:12am
6-K
EX-99.1
jyqo8c8c3 qti562cf
24 Mar 22
Current report (foreign)
11:15am