129 results
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
18 Oct 21
Approval of Qualification of Independent Director by
12:12pm
Exhibit 99.1
ANNOUNCEMENT
APPROVAL OF QUALIFICATION OF INDEPENDENT DIRECTOR BY
THE CBIRC AND RETIREMENT OF INDEPENDENT DIRECTOR
Reference is made … no disagreement with the Board and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
2 Jul 10
Current report (foreign)
12:00am
COMMISSION AND RETIREMENT OF A DIRECTOR
Approval of a Director’s Qualification by the China Insurance Regulatory Commission (“CIRC”)
At the annual … of the Company shall commence on 21 June 2010. The Company would like to welcome Mr. Neoh to its board of Directors (the“Board").
Retirement of a Director
Mr
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
5 Jun 13
Announcement of the Resolutions Passed
12:00am
.
RETIREMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2012
Ernst & Young Hua Ming LLP and Ernst & Young were appointed as the PRC auditor … that there are no matters in respect of their retirement that need to be brought to the attention of the shareholders of the Company. The Board has also
6-K
EX-99.1
CILJF
China Life Insurance Co LTD
10 Jul 12
Announcement of the Resolutions Passed
12:00am
of the Company.
IV.
RETIREMENT OF DIRECTOR AND SUPERVISORS OF THE COMPANY
As the term of office of Mr. Ma Yongwei ended on the expiry of the term … with the Board and that there is no matter relating to his retirement that has to be brought to the attention of the shareholders of the Company
6-K
CILJF
China Life Insurance Co LTD
9 Jan 06
Current report (foreign)
12:00am
companies in the past three years. There is no service contract entered into between Mr. Wu and the Company. Mr. Wu will be subject to retirement … . Miao will be subject to retirement by rotation and re-election at annual general meetings of the Company in accordance with the Company’s Articles
6-K
EX-99.3
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30 Oct 23
Announcement In Relation to the Disclosure of Relevant
4:55pm
6-K
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17 Mar 06
Current report (foreign)
12:00am
6-K
EX-99.1
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28 Apr 21
Current report (foreign)
10:49am
6-K
EX-99.1
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25 Aug 21
Announcement of Unaudited Interim Results
1:02pm
6-K
EX-99.1
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30 Jun 21
Election of Members of the Seventh Session of the Board of
4:10pm
6-K
EX-99.1
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26 Mar 20
Current report (foreign)
11:50am
6-K
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27 Sep 07
Current report (foreign)
12:00am
6-K
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8 Apr 08
Current report (foreign)
12:00am
6-K
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3 Jun 05
Current report (foreign)
12:00am
6-K
EX-99.1
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6 Jun 18
Current report (foreign)
2:27pm
6-K
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1 Aug 05
Current report (foreign)
12:00am
6-K
EX-99.1
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15 Sep 21
Current report (foreign)
12:19pm