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中國太保：2024中期報告

CPIC: 2024 Interim Report

HKEX ·  Sep 23 04:44

Summary by Moomoo AI

中國太保（CPIC）於2024年7月派發了2023年度每股人民幣1.02元的現金股息，但未計劃於2024年中派發利潤或將資本公積轉為股本。公司進行了兩次股東大會和五次董事會會議，並在不同平台上公布了會議決議。在重大訴訟和仲裁方面，公司無需披露的重大案件。控股股東或相關方未佔用非經營性資金。來自全球存託憑證（GDR）發行的資金按計劃使用，分配至海外市場和創新平台的未來投資。董事、監事和高級管理層的股份持有情況未見報告變動。董事會由13名成員組成，包括執行董事、非執行董事和獨立董事。監事會由3名成員組成，包括股東和員工代表。高級管理層包括董事長、首席執行官、副首席執行官等關鍵職位。公司堅持有效溝通...展開全部
中國太保（CPIC）於2024年7月派發了2023年度每股人民幣1.02元的現金股息，但未計劃於2024年中派發利潤或將資本公積轉為股本。公司進行了兩次股東大會和五次董事會會議，並在不同平台上公布了會議決議。在重大訴訟和仲裁方面，公司無需披露的重大案件。控股股東或相關方未佔用非經營性資金。來自全球存託憑證（GDR）發行的資金按計劃使用，分配至海外市場和創新平台的未來投資。董事、監事和高級管理層的股份持有情況未見報告變動。董事會由13名成員組成，包括執行董事、非執行董事和獨立董事。監事會由3名成員組成，包括股東和員工代表。高級管理層包括董事長、首席執行官、副首席執行官等關鍵職位。公司堅持有效溝通投資者的政策。所有股份均可自由交易，無任何限制。股東總數為96,851名，前十大股東包括國有企業和投資管理公司。公司股權分散，無控股股東或實際控制人。董事會新增任命了一名董事長和一名執行董事。監事會見到副主席退休。高級管理層有新任首席執行官和其他關鍵職位。公司運營有效的治理系統，設有多個董事會下屬委員會。2023年年度股東大會和2024年特別股東大會的詳情已提供。委員會包括審計、提名與薪酬、風險管理以及技術創新和消費者權益保護委員會。公司通過各種渠道和活動與投資者保持積極溝通。
China Pacific Insurance (CPIC) distributed a cash dividend of RMB 1.02 per share for the 2023 fiscal year in July 2024, but did not plan to distribute profits or convert capital reserves into shares in 2024. The company held two shareholder meetings and five board of directors meetings, and announced the meeting resolutions on different platforms. There are no significant cases in major litigation and arbitration that the company is required to disclose. Controlling shareholders or related parties have not used non-operational funds. The funds raised from the issuance of Global Depository Receipts (GDR) are being used as planned, allocated for future investments in overseas markets and innovative platforms. There have been no reported changes in shareholdings of directors, supervisors, and senior management...Show More
China Pacific Insurance (CPIC) distributed a cash dividend of RMB 1.02 per share for the 2023 fiscal year in July 2024, but did not plan to distribute profits or convert capital reserves into shares in 2024. The company held two shareholder meetings and five board of directors meetings, and announced the meeting resolutions on different platforms. There are no significant cases in major litigation and arbitration that the company is required to disclose. Controlling shareholders or related parties have not used non-operational funds. The funds raised from the issuance of Global Depository Receipts (GDR) are being used as planned, allocated for future investments in overseas markets and innovative platforms. There have been no reported changes in shareholdings of directors, supervisors, and senior management. The board of directors consists of 13 members, including executive directors, non-executive directors, and independent directors. The board of supervisors consists of 3 members, including shareholder and employee representatives. The senior management team includes key positions such as chairman, CEO, and deputy CEO. The company adheres to a policy of effective communication with investors. All shares are freely tradable, with no restrictions. There are a total of 96,851 shareholders, including state-owned enterprises and investment management companies among the top ten shareholders. The company's equity is widely distributed, without controlling shareholders or actual controllers. The board of directors has appointed a new chairman and an executive director. The vice chairman of the board of supervisors has retired. The senior management team has a new CEO and other key positions. The company operates an effective governance system, with several committees under the board of directors. Details of the 2023 annual general meeting and the 2024 special general meeting of shareholders have been provided. The committees include Audit, Nomination and Remuneration, Risk Management, as well as Technology Innovation and Consumer Rights Protection. The company actively communicates with investors through various channels and activities.

This announcement is a separate document:

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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