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

Announcements & Notices       

2009-December-24	Overseas Regulatory Announcement dated December 24, 2009 reproducing the announcement regarding the fifth meeting of the 8th session of the board of directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (in PDF)
2009-December-24	EXTENSION OF LONG STOP DATE DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF EXISTING SHARES IN SHENZHEN DEVELOPMENT BANK CO., LTD. (in PDF)
2009-December-18	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, DECEMBER 18, 2009 (in PDF)
2009-December-11	ANNOUNCEMENT (in PDF)
2009-December-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009 (in PDF)
2009-November-27	Overseas Regulatory Announcement dated November 27, 2009 reproducing the announcement (together with the legal opinion) regarding the results of the first extraordinary general meeting for the Year 2009 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only). (in PDF)
2009-November-23	Overseas Regulatory Announcement dated November 23, 2009 reproducing the announcement regarding the convening of the first extraordinary general meeting in 2009 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 12, 2009 reproducing XJ Electric Co., Ltd's report of acquisition published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 12, 2009 reproducing preliminary report of the issue of shares for acquisition of assets and connected transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 12, 2009 reproducing the various audit reports regarding XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the various profit forecast reports regarding XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing valuation report of the assets in relation to the proposed placing of shares by XJ Electric Co., Ltd to XJ Group Corporation published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the independent financial adviser's report issued by Guosen Securities Co., Ltd. regarding the issue of shares for acquisition of assets and connected transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the legal opinion regarding the issue of shares for acquisition of assets and connected transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the legal opinion regarding the dealing in shares of relevant personnel or their direct relatives during the self-censor period in connection with the issue of shares for acquisition of assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the explanatory statement regarding the comprehensiveness and compliance with rules of the performance of reorganization legal procedures and the validity of the legal documents for submission of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the announcement regarding the materials for the thirty-sixth meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the summary of XJ Electric Co., Ltd's report of acquisition published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing XJ Electric Co., Ltd's report of acquisition published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the notice of convening the first extraordinary general meeting in 2009 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-12	Overseas Regulatory Announcement dated November 11, 2009 reproducing the announcement regarding the resolutions of the thirty-sixth meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-11	ANNOUNCEMENT (in PDF)
2009-November-10	ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF)
2009-November-6	Overseas Regulatory Announcement dated November 6, 2009 reproducing the announcement regarding the progress of the reorganization of the material assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009 (in PDF)
2009-November-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-October-29	Oversea Regulatory Announcement dated 29 October 2009 reproducing the announcement regarding resolutions of the thirty-fifth meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-October-29	Oversea Regulatory Announcement dated 29 October 2009 reproducing the full text of 2009 Third Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-October-29	Oversea Regulatory Announcement dated 29 October 2009 reproducing the summary of 2009 Third Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-October-27	CONTINUING CONNECTED TRANSACTIONS PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2009-October-27	Overseas Regulatory Announcement dated October 27, 2009 reproducing the announcement regarding the continuing connected transactions with certain banks published on the website of Shanghai Stock Exchange and designated newspapers. (Chinese version only) (in PDF)
2009-October-27	Overseas Regulatory Announcement dated October 27, 2009 reproducing the announcement regarding the resolutions of the 4th meeting of the 8th session of the board of directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers. (Chinese version only) (in PDF)
2009-October-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2009 (in PDF)
2009-October-14	ANNOUNCEMENT (in PDF)
2009-October-14	DATE OF BOARD MEETING (in PDF)
2009-October-8	Overseas Regulatory Announcement dated October 8, 2009 reproducing the announcement regarding the progress of the restructuring of material assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-October-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009 (in PDF)
2009-September-28	Overseas Regulatory Announcement dated September 28, 2009 reproducing the announcement regarding the change of supervisor in the supervisory committee of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-September-22	Overseas Regulatory Announcement dated September 22, 2009 reproducing the announcement regarding the notification of possible change in the beneficial controller of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-September-11	ANNOUNCEMENT (in PDF)
2009-September-4	Overseas Regulatory Announcement dated September 4, 2009 reproducing the announcement regarding the progress of the restructuring of material assets of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009 (in PDF)
2009-August-25	Overseas Regulatory Announcement dated August 25, 2009 reproducing the announcement regarding arrangement of distribution of A share interim dividend of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-August-25	Overseas Regulatory Announcement dated August 25, 2009 reproducing the Accountants' Report of the 2009 Interim Results of XJ Electric Co., Ltd (Unaudited) published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-August-25	Overseas Regulatory Announcement dated August 25, 2009 reproducing the 2009 Interim Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-August-25	Overseas Regulatory Announcement dated August 25, 2009 reproducing the 2009 Interim Report Summary of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-August-14	Overseas Regulatory Announcement dated August 14, 2009 reproducing the summary of the 2009 Interim Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-August-14	Overseas Regulatory Announcement dated August 14, 2009 reproducing the full text of the 2009 Interim Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2009-August-14	Overseas Regulatory Announcement dated August 14, 2009 reproducing the announcement regarding resolutions of the second meeting of the sixth session of the Supervisory Committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-August-14	Overseas Regulatory Announcement dated August 14, 2009 reproducing the announcement regarding resolutions of the third meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-August-14	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2009 (in PDF)
2009-August-11	ANNOUNCEMENT (in PDF)
2009-August-7	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS CLASS MEETING AND A SHAREHOLDERS CLASS MEETING HELD ON FRIDAY, AUGUST 7, 2009 (in PDF)
2009-August-5	Overseas Regulatory Announcement dated August 5, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009 (in PDF)
2009-July-31	Date of Board Meeting (in PDF)
2009-July-21	CHANGE OF REGISTERED ADDRESS AND APPOINTMENT OF DIRECTOR (in PDF)
2009-July-17	Overseas Regulatory Announcement dated July 17, 2009 reproducing the indicative announcement regarding the potential change of actual controlling shareholder of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only). (in PDF)
2009-July-16	Announcement regarding the Disclosure of Unaudited Financial Statements of Ping An Securities Company, Ltd. for the first half of 2009 on the website of China Money (in PDF)
2009-July-13	ANNOUNCEMENT (in PDF)
2009-July-10	ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
2009-July-9	"Overseas Regulatory Announcement dated July 9, 2009 reproducing the second announcement of the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC (Chinese version only)" (in PDF)
2009-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009 (in PDF)
2009-July-5	Overseas Regulatory Announcement dated July 5, 2009 reproducing the announcement of the resolutions of the 33rd meeting of the 5th session of the board of directors of XJ Electric Co., Ltd and the proposal for acquisition of assets of XJ Group Ltd by way of issuance of shares and related parties transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC, as well as the independent financial adviser's opinion on the proposed acquisitions and related parties transactions, the independent directors' opinion on the proposed acquisitions and related parties transactions and an explanatory statement regarding the legality of the reorganisation and the validity of the relevant legal documents of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-July-2	Overseas Regulatory Announcement dated July 2, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-June-25	Overseas Regulatory Announcement dated June 25, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-June-22	"Overseas Regulatory Announcement dated June 22, 2009 reproducing the announcement regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC and the notices regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2009-June-22	NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2009-June-22	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2009-June-18	Overseas Regulatory Announcement dated June 18, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-June-15	ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF)
2009-June-12	(1) DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF NEW SHARES IN,ANDACQUISITION OF EXISTING SHARES IN,SHENZHEN DEVELOPMENT BANK CO., LTD.(2) SPECIFIC MANDATE TO ISSUE NEW H SHARESAND(3) RESUMPTION OF TRADING (in PDF)
2009-June-12	Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding the subscription of new shares in Shenzhen Development Bank Co., Ltd ("SDB") by Ping An Life Insurance Company of China, Ltd, a subsidiary of the Company and the acquisition of existing shares of SDB by the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-June-12	Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding resolutions of the second meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-June-12	Overseas Regulatory Announcement dated June 11, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-June-10	H SHARE ANNOUNCEMENT - APPOINTMENT OF DIRECTORS (in PDF)
2009-June-10	Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the sixth session of the Supervisory Committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-June-10	Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-June-10	ANNOUNCEMENT (in PDF)
2009-June-8	Overseas Regulatory Announcement dated June 8, 2009 reproducing the announcement regarding the suspension of trading of A shares of the Company published on the website of the Shanghai Stock Exchange and assigned newspapers in the PRC. (Chinese version only) (in PDF)
2009-June-8	SUSPENSION OF TRADING (in PDF)
2009-June-5	Overseas Regulatory Announcement dated 5 June 2009 reproducing the announcement of suspension of trading of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and on assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-June-3	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 3, 2009 (in PDF)
2009-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF)
2009-May-25	Overseas Regulatory Announcement dated 25 May 2009 reproducing the announcement of the voting results of 2008 annual general meeting of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-May-13	Overseas Regulatory Announcement dated May 13, 2009 reproducing the announcement regarding resolutions of the fourteenth meeting of the fifth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-May-13	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-May-11	ANNOUNCEMENT (in PDF)
2009-May-5	Oversea Regulatory Announcement dated 5 May 2009 reproducing the supplemental notice of the 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-May-5	ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM ON ANNUAL RESULTS AND QUARTERLY RESULTS (in PDF)
2009-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the summary of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the full text of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the notice of 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding external guarantee of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding the connected transactions with transaction amounts exceeding the expected amounts in 2008 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-28	Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding resolutions of the thirty-second meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF)
2009-April-27	Overseas Regulatory Announcement dated April 27, 2009 reproducing the announcement regarding resolutions of the twenty-sixth meeting of the seventh session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-April-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2009 (in PDF)
2009-April-21	Overseas Regulatory Announcement dated April 21, 2009 reproducing announcement regarding China Ping An Trust & Investment Company Limited's authorisation to XJ Group Corporation in relation to the period and maximum limit of the guarantee renewal to external entities granted by XJ Group Corporation for 2009 published by the Company on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. XJ Group Corporation is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-April-14	Date of Board Meeting (in PDF)
2009-April-14	ANNOUNCEMENT (in PDF)
2009-April-9	Overseas Regulatory Announcement dated April 8, 2009 reproducing the terms of reference of the audit committee for the preparation of annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2009-April-9	Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 social responsibility report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2009-April-9	Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 report regarding the receivables from the controlling shareholders and connected parties of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2009-April-8	Overseas Regulatory Announcement dated April 8, 2009 reproducing the full text of 2008 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2008 self appraisal report regarding the internal control system of the Company is also enclosed to the annual report. (Chinese version only) (in PDF)
2009-April-8	Overseas Regulatory Announcement dated April 8, 2009 reproducing the summary of the 2008 Annual Results of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-April-8	Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twelfth meeting of the fifth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-April-8	Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twenty-fifth meeting of the seventh session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2009-April-8	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2008 (in PDF)
2009-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 report regarding the use of fund by controlling shareholders and connected parties of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 social responsibility report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing the self appraisal report regarding the internal control system of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing 2008 financial report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding proposed connected transactions for 2009 of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the tenth meeting of the fifth session of the supervisory committee of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the thirty-first meeting of the fifth session of the board of directors of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing summary of 2008 Annual Results of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-25	Overseas Regulatory Announcement dated March 25, 2009 reproducing the full text of 2008 Annual Results of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF)
2009-March-24	Date of Board Meeting (in PDF)
2009-March-11	ANNOUNCEMENT (in PDF)
2009-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (in PDF)
2009-February-18	ANNOUNCEMENT (in PDF)
2009-February-9	ANNOUNCEMENT (in PDF)
2009-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (in PDF)
2009-January-19	Announcement regarding the Disclosure of Unaudited Financial Statements of 2008 of Ping An Securities Company, Ltd on the website of China Money (in PDF)
2009-January-19	ANNOUNCEMENT (in PDF)
2024	2024 Announcements & Notices
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2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices