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Ping An Insurance (Group) Company of China, Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Circulars       


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  • 2023-September-19
  • Dividend Currency Election Form for 2023 Interim Dividend (in PDF)
  • 2023-September-19
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2023-September-19
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2023-September-19
  • Notification Letter to Registered Shareholders (in PDF)
  • 2023-September-19
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2023-September-19
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2023-April-19
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2023-April-19
  • Notification Letter to Registered Shareholders (in PDF)
  • 2023-April-19
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2023-April-19
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2023-April-19
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2023-April-19
  • Form of Proxy for the Annual General Meeting to be held on Friday, May 12, 2023 (in PDF)
  • 2023-April-19
  • (1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting (in PDF)
  • 2022-September-14
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2022-September-14
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-September-14
  • Notification Letter to Registered Shareholders (in PDF)
  • 2022-September-14
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2022-September-14
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2022-March-25
  • Form of Proxy for the Annual General Meeting to be held on Friday, April 29, 2022 (in PDF)
  • 2022-March-25
  • (1) Proposed Appointment of Non-Executive Directors;(2) Proposed Appointment of Non-Employee Representative Supervisors; (3) Proposal in Issuing Debt Financing Instruments;(4) Proposed Amendments to the Articles of Association; and (5) Notice of Annual General Meeting (in PDF)
  • 2022-March-25
  • Notification Letter to Registered Shareholders (in PDF)
  • 2022-March-25
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2022-March-25
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2022-March-25
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2022-March-25
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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