Core Viewpoint - Prudential (02378.HK) announced the appointment of Sir Douglas Flint as a non-executive director and incoming chairman, effective March 4, 2026 [1] Group 1 - Sir Douglas Flint will serve as a non-executive director [1] - His role as the incoming chairman is set to commence on March 4, 2026 [1]

香港交易及結算所有限公司、香港聯合交易所有限公司及新加坡證券交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何 損失承擔任何責任。 （於英格蘭及威爾斯成立及註冊的有限責任公司，註冊編號為 01397169 ） （股份代號：2378） 有關范智廉爵士獲委任為董事會成員 的生效日期 隨附之公告由 Prudential plc 於以下日期發佈。 承董事會命 Prudential plc Tom Clarkson 公司秘書 香港和倫敦，二零二六年二月十三日 截至本公告日期，Prudential plc 的董事會成員為： 主席 Shriti Vadera www.prudentialplc.com/zh-hant 有關范智廉爵士獲委任為董事會成員的生效日期 茲提述本公司於二零二六年一月十四日作出的公告，Prudential plc（「保誠」）確認，范智廉 爵士（Sir Douglas Flint）獲委任為非執行董事及候任主席的任命，將於二零二六年三月四日生 效。 范智廉爵士亦將於同日加入提名與管治委員會及薪酬委員會。 ...

Group 1 - The company Prudential (02378) announced a share buyback plan, intending to repurchase approximately 571,500 shares at a cost of about £6.3784 million [1]

Group 1 - The company Prudential (02378) announced a share buyback plan, intending to repurchase approximately 571,500 shares at a cost of about £6.3784 million [1]

Group 1 - The core point of the article is that Prudential (02378.HK) announced a share buyback program, spending £6.378 million to repurchase 571,000 shares at a price range of £10.68 to £11.685 per share [1] Group 2 - The buyback took place on February 12, 2026, indicating the company's strategy to enhance shareholder value through share repurchases [1] - The total expenditure for the buyback reflects the company's commitment to returning capital to shareholders [1] - The share price range for the buyback suggests a strategic approach to managing share value in the market [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： Prudential plc 保誠有限公司* (* 僅供識別) 呈交日期： 2026年2月13日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02378 | 說明 | 普通股每股0.05英鎊 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | ...

香港中央證券登記有限公司 香港灣仔 皇后大道東183號 合和中心 17M樓 股東查詢熱線：2862 8555 Help reduce the environmental impact of your communications 減少發布公司通訊對環境的影響 Dear registered shareholder(s), To reduce environmental impact, we encourage you to switch to access corporate communications regarding Prudential plc online. The Companies Act 2006 of the United Kingdom allows the default option for receiving and accessing corporate communications (including your annual report) to be via a company's website. You now have the choice of receiving ...

Group 1 - Prudential (02378.HK) announced a share buyback on February 11, 2026, spending £3.9318 million to repurchase 335,300 shares at a price range of £11.655 to £11.87 per share [1] - On February 10, 2026, Prudential also repurchased 305,000 shares for £3.592 million [1]

Group 1 - The company Prudential (02378) announced a share buyback plan, intending to repurchase approximately 335,300 shares at a cost of about £3.9318 million [1]

保诚(02378)公布，2026年2月11日耗资约393.18万英镑回购约33.53万股股份。 ...