Annonce • May 22
China Pacific Insurance (Group) Co., Ltd. Proposes Annual Dividend for the Year 2025 China Pacific Insurance (Group) Co., Ltd. intends to distribute annual dividend of RMB 1.15 per share (inclusive of tax) in cash, amounting to RMB11,063,392,673.25 in aggregate, based on a total share capital of 9,620,341,455 Shares. The remaining undistributed profits will be carried forward to the year 2026. Annonce • May 20
China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 10, 2026 China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 10, 2026, at 13:00 China Standard Time. Location: china pacific insurance (group) co.,ltd., 201 tianlin road, xuhui district, shanghai China Annonce • Mar 30
China Pacific Insurance (Group) Co., Ltd. to Report Q1, 2026 Results on Apr 29, 2026 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q1, 2026 results on Apr 29, 2026 Annonce • Jan 26
China Pacific Insurance (Group) Co., Ltd. Announces Board Changes, Effective on 22 January 2026 China Pacific Insurance (Group) Co., Ltd. announced that references are made to the notice of the EGM (the Notice) dated 11 August 2025 and the announcement dated 29 August 2025 on poll results for the EGM of the Company. Capitalised terms used herein shall have the same meanings as those defined in the Notice unless otherwise specified. The Company elected Mr. WONG Hin Wing as an independent non-executive director of the Company at the EGM held on 29 August 2025, with a term of office until the expiry of the 10th Board of Directors of the Company, and his appointment qualification is subject to the approval by the regulatory authorities. The Company announced that the Company has recently received the "Approval of Appointment Qualification of WONG Hin Wing as an Independent Director of China Pacific Insurance (Group) Co., Ltd." (Jin Fu [2026] No. 43) issued by the National Financial Regulatory Administration (the "NFRA"). The NFRA has approved the appointment qualification of Mr. WONG Hin Wing as an independent director of the Company. The term of office of Mr. WONG Hin Wing as an independent director of the Company became effective on 22 January 2026. The Company further announces that Mr. JIANG Xuping retired as an independent non-executive director of the Company on the same date. Mr. JIANG Xuping has confirmed that he has no disagreement with the Board of the Company and that there is no matter in respect of his retirement that needs to be brought to the attention of the shareholders and creditors of the Company. Annonce • Dec 26
China Pacific Insurance (Group) Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026 China Pacific Insurance (Group) Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026 Annonce • Nov 22
China Pacific Insurance (Group) Co., Ltd. Elects Zhou Liyun as an Employee Director of the Tenth Session of the Board China Pacific Insurance (Group) Co., Ltd. announced that, the Company recently held the Employees' Representatives Conference, at which Ms. ZHOU Liyun was elected as an employee Director of the tenth session of the Board of the Company, for a term of office commencing from the date when the Articles of Association of China Pacific Insurance (Group) Co., Ltd., as considered and approved at the 2025 first extraordinary general meeting of Company, is approved by the National Financial Regulatory Administration, and her qualification as a Director is approved by the National Financial Regulatory Administration until the expiry of the term of the tenth session of the Board. Ms. ZHOU Liyun, born in September 1974, currently serves as the deputy secretary of the Party Committee, the vice chairman of the board of supervisors, the employee representative supervisor, the chairman of the Labor Union, the principal of the Party School and the secretary of the Party Committee directly under the Company. Ms. ZHOU previously served as deputy director of the Shanghai Talent Service Center, general manager of the Organization and Human Resources Department of Shanghai Urban Construction Investment and Development (Group) Co., Ltd., deputy general manager of Shanghai Chengtou Water (Group) Co., Ltd., and vice president of Shanghai Chengtou (Group) Co., Ltd. Ms. ZHOU holds a master's degree. Annonce • Sep 30
China Pacific Insurance (Group) Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Annonce • Jun 30
China Pacific Insurance (Group) Co., Ltd. to Report First Half, 2025 Results on Aug 29, 2025 China Pacific Insurance (Group) Co., Ltd. announced that they will report first half, 2025 results on Aug 29, 2025 Annonce • Jun 24
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of XIE Weiqing as Non-Executive Director, Member of the Audit and Related Party Transaction Control Committee, Effective from 24 June 2025 The board of directors (the "Board") of China Pacific Insurance (Group) Co., Ltd. announced that Mr. XIE Weiqing has submitted his resignation to the Board, resigning from his position as non-executive director, member of the Audit and Related Party Transaction Control Committee of the Board and member of the Technological Innovation and Consumer Rights Protection Committee of the Board due to work reasons. The resignation of Mr. XIE took effect on 24 June 2025. Mr. XIE has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. During his tenure, Mr. XIE performed his duties and fulfilled his responsibilities. The Board of the Company would like to express its sincere gratitude to Mr. XIE for his contributions to the Company. Annonce • May 21
China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 11, 2025 China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 11, 2025, at 14:00 China Standard Time. Location: china pacific insurance group co ltd, 201 tianlin road, xuhui district, shanghai China Annonce • Apr 07
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of Cai Qiang, John as Non-Executive Director and Member of the Strategic and Investment Decision-Making & ESG Committee, Effective 6 April 2025 China Pacific Insurance (Group) Co., Ltd. announced that Mr. CAI Qiang, John ("Mr. Cai") has submitted his resignation to the Board, resigning from his position as non-executive director and member of the Strategic and Investment Decision-Making & ESG Committee of the Board due to change of work arrangements. The resignation took effect on 6 April 2025. Annonce • Mar 28
China Pacific Insurance (Group) Co., Ltd. to Report Q1, 2025 Results on Apr 26, 2025 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q1, 2025 results on Apr 26, 2025 Annonce • Mar 26
China Pacific Insurance (Group) Co., Ltd. Proposes Ordinary Final Dividend for the Year Ended 31 December 2024, Payable on 18 July 2025 China Pacific Insurance (Group) Co., Ltd. proposed ordinary Final Dividend of RMB 1.08 per share for the Year Ended 31 December 2024. Payment date:18 July 2025. Annonce • Jan 23
China Pacific Insurance (Group) Co., Ltd. Provides Earnings Guidance for the Year 2024 China Pacific Insurance (Group) Co., Ltd. announced that based on the preliminary estimates and calculations of the Company, it is estimated that the net profit attributable to shareholders of the parent company for the year 2024 will range from approximately RMB 42.2 billion to RMB 46.3 billion, representing an increase of approximately RMB 14.9 billion to RMB 19.0 billion, or approximately 55% to 70% year on year, as compared with the same period of the previous year; the net profit attributable to shareholders of the parent company after deducting non-recurring items for the year 2024 is expected to be approximately RMB 42.1 billion to RMB 46.1 billion, representing an increase of approximately RMB 15.0 billion to RMB 19.0 billion, or approximately 55% to 70% year on year, as compared with the same period of the previous year. In 2024, they stayed focused on the core business of insurance, deepened reform in an all-around way to enhance key capabilities and core competitiveness, and achieved substantial progress in high-quality development. In insurance business, they stepped up support for national initiatives, persisted in customer resources management and coordinated development, and continued to strengthen capabilities for integrated risk control, with improvement in business quality control and operational management, all of which helped to consolidate the momentum of high-quality development. As for investment, they adhered to a refined "dumbbell-shaped" asset allocation strategy across economic cycles, maintained a relatively stable Strategic Asset Allocation (SAA) while closely following market developments and conducting disciplined and yet flexible Tactical Asset Allocation under the guidance of SAA, so as to ensure stable profitability under various market conditions. Thanks to a series of favorable national policies and positive fluctuations in the overall performance of the capital markets, the Company has experienced a significant year-on-year growth in its investment income. Meanwhile, the fundamental value of the insurance business continues to be reinforced, leading to a substantial increase in net profit. Annonce • Dec 27
China Pacific Insurance (Group) Co., Ltd. to Report Fiscal Year 2024 Results on Mar 27, 2025 China Pacific Insurance (Group) Co., Ltd. announced that they will report fiscal year 2024 results on Mar 27, 2025 Annonce • Oct 30
China Pacific Insurance (Group) Co., Ltd. Announces Appointment of Chairman and Vice Chairwoman of Board of Supervisors China Pacific Insurance (Group) Co., Ltd. announced that the first meeting of the tenth session of the board of supervisors of the Company was held on 30 October 2024, at which Mr. ZHU Yonghong was elected as the chairman of the board of supervisors of the Company and Ms. ZHOU Liyun was elected as the vice chairwoman of the board of supervisors of the Company, with terms of office until the expiry of the tenth session of the board of supervisors of the Company. Annonce • Oct 17
China Pacific Insurance (Group) Co., Ltd. Provides Earnings Guidance for the Six Months Ended September 30, 2024 China Pacific Insurance (Group) Co., Ltd. provided earnings guidance for the six months ended September 30, 2024. For the period, the company estimated that the net profit attributable to shareholders of the parent company for the first three quarters of 2024 will range from approximately RMB37.0 billion to RMB39.4 billion, representing an increase of
approximately RMB13.9 billion to RMB16.3 billion, or approximately 60% to 70% year on year, as compared with the same period in 2023; the net profit attributable to shareholders of the parent company after deducting non-recurring items for the first three quarters of 2024 is expected to be approximately RMB36.8 billion to RMB39.1 billion, representing
an increase of approximately RMB13.8 billion to RMB16.1 billion, or approximately 60% to 70% year on year, as compared with the same period in 2023. The main reason for the estimated increase in the Company's results for the first three quarters of 2024 is that the Company has maintained a certain percentage range of equity assets in its investment portfolio in accordance with its strategic asset allocation plan. Accompanied by the recent upturn in the capital market, the Company realized a significant year-on-year increase in its investment income for the first three quarters of 2024, resulting in a substantial increase in its net profit for the same period. Annonce • Oct 14
China Pacific Insurance (Group) Co., Ltd. Elects Chen Xin as Independent Non-Executive Director China Pacific Insurance (Group) Co., Ltd. approved the election of Ms. CHEN Xin as an Independent Non-executive Director of the tenth session of the Board of Directors. Annonce • Sep 30
China Pacific Insurance (Group) Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Annonce • Aug 29
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of Liu Xiaodan as Independent Non-Executive Director and Chairwoman of the Nomination and Remuneration Committee China Pacific Insurance (Group) Co., Ltd. announced that Ms. LIU Xiaodan ("Ms. LIU") has submitted her resignation to the Board on 28 August 2024, resigning from her position as independent non-executive director and chairwoman of the Nomination and Remuneration Committee of the Board due to her work arrangement. Since the resignation of Ms. LIU will result in the number of independent non-executive directors of the Company falling below the relevant regulatory requirements and the requirements of the Articles of Association of China Pacific Insurance (Group) Co., Ltd., Ms. LIU will continue to perform her duties until the appointment qualifications of the new independent non-executive director are approved by the regulatory authorities. Annonce • Jun 28
China Pacific Insurance (Group) Co., Ltd. to Report First Half, 2024 Results on Aug 30, 2024 China Pacific Insurance (Group) Co., Ltd. announced that they will report first half, 2024 results on Aug 30, 2024 Annonce • May 08
China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 06, 2024 China Pacific Insurance (Group) Co., Ltd., Annual General Meeting, Jun 06, 2024, at 14:00 China Standard Time. Location: No. 199, Tianfu 3rd Street, Chengdu, Sichuan China Annonce • Apr 11
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of YUE Lin as Shareholder Representative Supervisor The board of supervisors of China Pacific Insurance (Group) Co., Ltd. (the "Company") recently received a resignation letter from Mr. YUE Lin, a proposed supervisor of the Company. Mr. YUE Lin resigned as a shareholder representative supervisor of the 10th board of supervisors due to change in his work arrangements. The resignation of Mr. YUE Lin took effect from 11 April 2024. The nomination of Mr. YUE Lin as a supervisor was considered and approved at the 2024 first extraordinary general meeting of the Company, and his appointment qualification was subject to the approval by the regulatory authority. Annonce • Mar 29
China Pacific Insurance (Group) Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Annonce • Feb 29
China Pacific Insurance (Group) Co., Ltd. Announces Resignation as Vice Chairman of the Board of Supervisors and Employee Representative Supervisor China Pacific Insurance (Group) Co., Ltd. announced that Mr. JI Zhengrong has tendered his resignation to the board of supervisors of the Company and resigned from his positions as the vice chairman of the board of supervisors and employee representative supervisor of the Company due to his age. The resignation of Mr. JI Zhengrong took effect from 28 February 2024. Mr. JI Zhengrong has confirmed that he has no disagreement with the board of supervisors of the Company and that there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders and creditors of the Company. Pursuant to the Company Law and other relevant laws and regulations, and the requirements of the articles of association of the Company, the resignation of Mr. JI Zhengrong will not cause the number of members of the board of supervisors of the Company to fall below the quorum, nor affect the normal operation of the board of supervisors of the Company. During his tenure of service, Mr. JI Zhengrong has fulfilled his duties with dedication and diligence, and has carried out a great deal of work to improve the supervision system of the board of supervisors, enhance the corporate governance level, and safeguard the interests of the Company, shareholders and employees, effectively supporting the Company's sustainable high-quality development. The board of supervisors of the Company would like to express its sincere gratitude to Mr. JI Zhengrong for his positive contributions to the Company during his tenure of service. Annonce • Feb 20
China Pacific Insurance (Group) Co., Ltd. Announces Executive Changes China Pacific Insurance (Group) Co., Ltd. announced that the Company has recently received the "Approval of Appointment Qualification of CHIN Hung I David of China Pacific Insurance (Group) Co., Ltd." (Jin Fu [2024] No. 67) issued by the NAFR. The NAFR has approved the appointment qualification of Mr. CHIN Hung I David as an Independent Director of the Company. The term of office of Mr. CHIN Hung I David as an Independent Director of the Company became effective on 8 February 2024. Reference is made to the announcement of the Company dated 28 October 2023 in relation to the resignation of Mr. CHEN Jizhong as an Independent Non-executive Director of the Company. The retirement of Mr. CHEN Jizhong from his position as Independent Non-executive Director, chairman of the Risk Management and Related Party Transaction Control Committee and member of the Nomination and Remuneration Committee under the Board of the Company took effect from 8 February 2024. Mr. CHEN Jizhong has confirmed that he has no disagreement with the Board of the Company and that there is no matter in respect of his retirement that needs to be brought to the attention of the shareholders and creditors of the Company. Annonce • Jan 30
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of Fu Fan as President The board of directors of China Pacific Insurance (Group) Co., Ltd. hereby announced that it received the resignation letter from Mr. FU Fan, the president of the Company, recently. Mr. FU ceased to act as the president of the Company due to work adjustment. Upon his resignation as president, Mr. FU will continue to serve as executive director of the Company, member of the Risk Management and Related Party Transaction Control Committee of the Board and the Technological Innovation and Consumer Rights Protection Committee of the Board. At the Board meeting held on 11 December 2023, the Board agreed to appoint Mr. FU as the chairman of the Board, and his appointment would become effective upon approval for the qualification of the regulatory authority. Pursuant to the "Approval of qualification of FU Fan of China Pacific Insurance (Group) Co., Ltd." (Jin Fu [2024] No. 50) issued by the National Administration of Financial Regulation ("NAFR"),NAFR approved the appointment qualification of Mr. FU as the chairman of the Board. The term of office of Mr. FU as the chairman of the Board shall commence on 26 January 2024 and end upon expiry of the current session of the Board. Annonce • Jan 29
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of Kong Qingwei as Chairman of the Board The board of directors of China Pacific Insurance (Group) Co., Ltd. announced that it received the resignation of Mr. KONG Qingwei ("Mr. KONG"), the chairman of the Board, recently. In light of his age, Mr. KONG resigned from his position as executive director of the Company,and ceased to serve as the chairman of the Board and the chairman of the Strategic and Investment Decision-Making & ESG Committee of the Board after the resignation took effect. Annonce • Dec 29
China Pacific Insurance (Group) Co., Ltd. to Report Fiscal Year 2023 Results on Mar 29, 2024 China Pacific Insurance (Group) Co., Ltd. announced that they will report fiscal year 2023 results on Mar 29, 2024 Annonce • Nov 29
China Pacific Insurance (Group) Co., Ltd. Elects Chin Hung I David as Independent Director China Pacific Insurance (Group) Co., Ltd. at the extraordinary general meeting held on 27 November 2023 approved the proposed election of Mr. Chin Hung I David as Independent Director of the ninth session of the Board of Directors. Annonce • Oct 28
China Pacific Insurance (Group) Co., Ltd. Announces Resignation of Chen Jizhong as Independent Non-Executive Director The board of directors of China Pacific Insurance (Group) Co., Ltd. announced that Mr. CHEN Jizhong ("Mr. CHEN") has submitted his resignation to the Board on 26 October 2023, resigning from his position as independent non-executive director, chairman of the Risk Management and Related Party Transaction Control Committee and member of the Nomination and Remuneration Committee of the Board due to his work arrangement. Since the resignation of Mr. CHEN will result in the number of independent non-executive directors of the Company falling below the relevant regulatory requirements and the requirements of the Articles of Association of China Pacific Insurance (Group) Co., Ltd., Mr. CHEN will continue to perform his duties until the qualifications of the new independent non-executive directors are approved by the National Administration of Financial Regulation. Annonce • Sep 30
China Pacific Insurance (Group) Co., Ltd. to Report Q3, 2023 Results on Oct 28, 2023 China Pacific Insurance (Group) Co., Ltd. announced that they will report Q3, 2023 results on Oct 28, 2023 Annonce • Aug 04
China Pacific Insurance (Group) Co., Ltd Appoints Lo Yuen Man, Elaine as Member of Audit Committee and A Member of Risk Management The board of directors of China Pacific Insurance (Group) Co., Ltd. announced that Ms. LO Yuen Man, Elaine was appointed as a member of audit committee and a member of risk management and related party transaction control committee of the Board at the 26th meeting of the ninth Board convened by way of written resolutions on 3 August 2023. Annonce • Jul 23
China Pacific Insurance (Group) Co., Ltd. Approves the Appointment Qualification of Ms. Lo Yuen Man, Elaine as an Independent Director References are made to the announcement dated 27 March 2023 on the resolutions of the 23rd meeting of the 9th Board of Directors of China Pacific Insurance (Group) Co., Ltd., the circular of the company dated 24 April 2023 and the announcement dated 28 May 2023 on poll results for the AGM of the company. Capitalised terms used herein shall have the same meanings as those defined in the Circular unless otherwise specified. The Company elected Ms. LO Yuen Man, Elaine as an Independent Non-executive Director of the Company at the AGM held on 26 May 2023, with a term of office until the expiry of the 9th Board of Directors of the company, and her appointment qualification is subject to the approval of the National Financial Regulatory Administration (formerly known as the China Banking and Insurance Regulatory Commission). The Company announced that the company has recently received the "Approval of Appointment Qualification of LO Yuen Man, Elaine of China Pacific Insurance (Group) Co., Ltd." issued by the National Financial Regulatory Administration. The National Financial Regulatory Administration has approved the appointment qualification of Ms. LO Yuen Man, Elaine as an independent director of the Company. The term of office of Ms. LO Yuen Man, Elaine as an independent director of the Company became effective on 18 July 2023. Annonce • Jun 28
China Pacific Insurance (Group) Co., Ltd. to Report First Half, 2023 Results on Aug 28, 2023 China Pacific Insurance (Group) Co., Ltd. announced that they will report first half, 2023 results on Aug 28, 2023 Annonce • May 27
China Pacific Insurance (Group) Co., Ltd. Approves Election of Ms. Lo Yuen Man Elaine as Independent Director China Pacific Insurance (Group) Co., Ltd. announced that at its AGM held on May 26, 2023, shareholders approved the election of Ms. LO Yuen Man Elaine as independent director of the ninth session of the Board of Directors. 
