Announcements / Notices
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Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the performance report in relation to the supervisory responsibilities on the accounting firm of the Audit and Risk Management Committee of the Board of Directors for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the performance assessment report of the accounting firm for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the special opinion of the Self-inspection of the Independence of Independent Directors by the Board of Directors published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement-the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Extension of the Term of the Key Employee Share Purchase PlanMarch 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement-the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2026 Key Employee Share Purchase PlanMarch 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement - 2025 Annual ResultsMarch 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the performance report of the independent directors of the Company for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the announcement regarding the Investor Protection Work Report and Report on the Implementation of "Improving Quality and Efficiency and Focusing on Returns" in 2025 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the internal control audit management measures (2026) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the 2025 internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the 2025 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the audited financial statements for the year 2025 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the special report issued by Ernst & Young Hua Ming LLP regarding the appropriation of funding by the controlling shareholders and other related parties for the year 2025 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the 2025 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the summary of the 2025 Sustainability Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement-the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2026 Long-term Service PlanMarch 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the proposed re-appointment of accounting firm published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the announcement regarding the resolutions of the 11th Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26Ping An Insurance (Group) Company of China, Ltd. 02318.HKOverseas Regulatory Announcement dated March 26, 2026 reproducing the announcement regarding the resolutions of the 13th Meeting of the 13th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)March 26
