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       

2010-December-17	Overseas Regulatory Announcement - Clarification Announcement (in PDF)
2010-December-13	ANNOUNCEMENT (in PDF)
2010-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010 (in PDF)
2010-November-19	OVERSEAS REGULATORY ANNOUNCEMENT - Announcement of Ping An Insurance (Group) Company of China, Ltd. in respect of the Connected Transaction with New Horse (in PDF)
2010-November-19	Overseas Regulatory Announcement dated November 19, 2010 reproducing the announcement regarding the resolutions of the twelve meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and in the designated newspapers in the PRC. (Chinese version only) (in PDF)
2010-November-19	ANNOUNCEMENT CHANGE OF SENIOR MANAGEMENT (in PDF)
2010-November-17	ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF)
2010-November-11	ANNOUNCEMENT (in PDF)
2010-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2010 (in PDF)
2010-November-1	POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2010 HELD ON MONDAY, NOVEMBER 1, 2010 (in PDF)
2010-October-27	Overseas Regulatory Announcement dated October 27, 2010 reproducing the announcement regarding the 2010 Third Quarterly Report of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
2010-October-27	Overseas Regulatory Announcement dated October 27, 2010 reproducing the announcement regarding the resolutions of the seventh 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)
2010-October-27	Overseas Regulatory Announcement dated October 27, 2010 reproducing the announcement regarding the resolutions of the eleventh 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)
2010-October-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2010 (in PDF)
2010-October-25	"Overseas Regulatory Announcement dated October 25, 2010 reproducing the announcement regarding the simplified report on the shareholding changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2010-October-14	ANNOUNCEMENT (in PDF)
2010-October-13	Date of Board Meeting (in PDF)
2010-October-8	"Overseas Regulatory Announcement dated October 8, 2010 reproducing the announcement in relation to the second notice of the First Extraordinary General Meeting of 2010 of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2010-October-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010 (in PDF)
2010-September-29	"Overseas Regulatory Announcement dated September 29, 2010 reproducing the announcement in relation to the details of the First Extraordinary General Meeting of 2010 of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2010-September-21	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2010-September-15	Overseas Regulatory Announcement dated September 15, 2010 reproducing the holding announcement in relation to the resolution of peer competition issue between PAB and SDB. (Chinese version only) (in PDF)
2010-September-15	OVERSEAS REGULATORY ANNOUNCEMENT - Pro Forma Consolidated Profit Forecast Report and Special Purpose Review Report for the Years of 2010 and 2011 of Shenzhen Development Bank Co., Ltd. (in PDF)
2010-September-15	OVERSEAS REGULATORY ANNOUNCEMENT - Audited Pro Forma Consolidated Financial Statements of Shenzhen Development Bank Co., Ltd. for 2009 and six-month period ended 30 June 2010 (in PDF)
2010-September-15	OVERSEAS REGULATORY ANNOUNCEMENT-Profit Forecast Report and Review Report for the Years of 2010 and 2011 of Shenzhen Development Bank Co., Ltd. (in PDF)
2010-September-15	OVERSEAS REGULATORY ANNOUNCEMENT-Profit Forecast and Review Reports for the Years of 2010 and 2011 of Ping An Bank Co., Ltd. (in PDF)
2010-September-15	Overseas Regulatory Announcement dated September 14, 2010 reproducing the Valuation Report in relation to the Proposed Integration between Shenzhen Development Bank Co., Ltd and Ping An Bank Co., Ltd. published on the website of the Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
2010-September-15	Overseas Regulatory Announcement dated September 14, 2010 reproducing the Audited Financial Report for the years of 2008 and 2009 and the first half year of 2010 of Ping An Bank Co., Ltd. published on the website of the Shanghai Stock Exchange and the designated newspaper in the PRC. (Chinese version only) (in PDF)
2010-September-15	Regulatory Announcement dated September 14, 2010 reproducing the Announcement in relation to the Resolutions of the 10th Meeting of 8th Session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
2010-September-15	Overseas Regulatory Announcement dated September 14, 2010 reproducing the Summary of Report in relation to Major Asset Acquisition and Connected Transaction of the Company published on the website of the Shanghai Stock Exchange and the designated newspaper in the PRC. (Chinese version only) (in PDF)
2010-September-15	Overseas Regulatory Announcement dated September 14, 2010 reproducing the Report in relation to Major Asset Acquisition and Connected Transaction of the Company published on the website of the Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
2010-September-15	MAJOR TRANSACTIONS PROPOSED SUBSCRIPTION OF NEW SHARES IN SHENZHEN DEVELOPMENT BANK CO., LTD. INVOLVING A DISPOSAL OF PING AN BANK CO., LTD. (in PDF)
2010-September-14	NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2010 (in PDF)
2010-September-13	ANNOUNCEMENT (in PDF)
2010-September-2	Overseas Regulatory Announcement dated September 2, 2010 reproducing the announcement in relation to the declaration of an interim dividend of the Company published on the website of the Shanghai Stock Exchange in the PRC.(Chinese version only) (in PDF)
2010-September-1	Overseas Regulatory Announcement dated September 1, 2010 reproducing the announcement in relation to the resolutions of the 8th meeting of eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and designated newspapers in the PRC. (in PDF)
2010-September-1	Overseas Regulatory Announcement dated September 1, 2010 reproducing the proposal in relation to major asset acquisition and connected transaction of the Company published on the website of the Shanghai Stock Exchange and designated newspapers in the PRC. (in PDF)
2010-September-1	Overseas Regulatory Announcement dated September 1, 2010 reproducing the verification opinion of the independent financial adviser on the proposal in relation to major asset acquisition and connected transaction of the Company published on the website of the Shanghai Stock Exchange. (in PDF)
2010-September-1	(1) MAJOR TRANSACTIONS PROPOSED SUBSCRIPTION OF NEW SHARES IN SHENZHEN DEVELOPMENT BANK CO., LTD. INVOLVING A DISPOSAL OF SHARES IN PING AN BANK CO., LTD. AND (2) RESUMPTION OF TRADING (in PDF)
2010-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2010 (in PDF)
2010-August-31	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-August-24	Overseas Regulatory Announcement dated August 24, 2010 reproducing the summary of the 2010 Interim Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2010-August-24	Overseas Regulatory Announcement dated August 24, 2010 reproducing the full text of the 2010 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)
2010-August-24	Overseas Regulatory Announcement dated August 24, 2010 reproducing the announcement regarding the resolutions of the 9th meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2010-August-24	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-August-24	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2010 (in PDF)
2010-August-17	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2010-August-17	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-August-12	Date of Board Meeting (in PDF)
2010-August-11	ANNOUNCEMENT (in PDF)
2010-August-10	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-August-3	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010 (in PDF)
2010-July-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-July-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-July-19	Announcement regarding the Disclosure of Unaudited Financial Statements of Ping An Securities Company, Ltd. for the first half of 2010 on the website of China Money (in PDF)
2010-July-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-July-12	ANNOUNCEMENT (in PDF)
2010-July-6	ANNOUNCEMENT IN RELATION TO PAYMENT OF 2009 FINAL DIVIDEND (in PDF)
2010-July-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010 (in PDF)
2010-July-2	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-June-30	SUSPENSION OF TRADING (in PDF)
2010-June-29	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-June-29	VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, JUNE 29, 2010 (in PDF)
2010-June-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-June-11	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-June-11	ANNOUNCEMENT (in PDF)
2010-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010 (in PDF)
2010-June-1	Overseas Regulatory Announcement dated June 1, 2010 reproducing the announcement regarding the change of beneficial controlling shareholder of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. XJ Electric Co., Ltd was an indirect subsidiary of the Company (Chinese version only) (in PDF)
2010-May-24	Overseas Regulatory Announcement dated May 24, 2010 reproducing the announcement regarding the legal opinion issued by C & S Law Firm regarding the 2009 annual general meeting 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)
2010-May-24	Overseas Regulatory Announcement dated May 24, 2010 reproducing the announcement regarding the resolutions of the 2009 annual general meeting 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)
2010-May-20	Overseas Regulatory Announcement dated May 20, 2010 reproducing the announcement regarding the delay of responding to the comments from the China Securities Regulatory Commission 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)
2010-May-20	Overseas Regulatory Announcement dated May 20, 2010 reproducing the announcement regarding the acceptance of registration of the issue of short-term financing bonds 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)
2010-May-12	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2010-May-11	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-May-11	Announcement (in PDF)
2010-May-7	ANNOUNCEMENT IN RELATION TO THE COMPLETION OF TRANSFER OF SHARES IN SDB FROM NEWBRIDGE (in PDF)
2010-May-6	ANNOUNCEMENT IN RELATION TO THE ISSUE OF H SHARES OF THE COMPANY TO NEWBRIDGE (in PDF)
2010-May-6	Next Day Disclosure Return (in PDF)
2010-May-4	IN RELATION TO SUBSCRIPTION OF NEW SHARES IN, AND ACQUISITION OF EXISTING SHARES IN, SHENZHEN DEVELOPMENT BANK CO., LTD. (in PDF)
2010-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010 (in PDF)
2010-April-29	ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF)
2010-April-29	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2010 (in PDF)
2010-April-29	Overseas Regulatory Announcement dated April 29, 2010 reproducing the notice of the 2009 annual general meeting 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)
2010-April-29	Overseas Regulatory Announcement dated April 29, 2010 reproducing the announcement regarding the resolutions of the 39th meeting of the 5th 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)
2010-April-29	Overseas Regulatory Announcement dated April 29, 2010 reproducing the full text of the 2010 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)
2010-April-29	Overseas Regulatory Announcement dated April 29, 2010 reproducing the summary of the 2010 First 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)
2010-April-29	Overseas Regulatory Announcement dated April 29, 2010 reproducing the announcement regarding the resolutions of the seventh 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)
2010-April-28	ANNOUNCEMENT (in PDF)
2010-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-19	Date of Board Meeting (in PDF)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the 2009 report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the summary of the 2009 Annual 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)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the full text of the 2009 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2009 social responsibility report of the Company is enclosed to the annual report. (Chinese version only) (in PDF)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the fault-finding system in relation to the material mistakes in the disclosure of information in annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the management system of the external users of information of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the resolutions of the fourth 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)
2010-April-18	Overseas Regulatory Announcement dated April 16, 2010 reproducing the announcement regarding the resolutions of the sixth 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)
2010-April-16	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2009 (in PDF)
2010-April-12	ANNOUNCEMENT (in PDF)
2010-April-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010 (in PDF)
2010-April-1	Date of Board Meeting (in PDF)
2010-March-30	AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2010-March-19	CHANGE OF SUPERVISOR (in PDF)
2010-March-11	ANNOUNCEMENT (in PDF)
2010-March-8	Overseas Regulatory Announcement dated March 8, 2010 reproducing the announcement regarding the supplementary information and clarification on the 2009 annual 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)
2010-March-5	Announcement - Disclosure of the 2009 audited financial statements of Ping An Property & Casualty (in PDF)
2010-March-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010 (in PDF)
2010-March-3	ANNOUNCEMENT (in PDF)
2010-March-3	Overseas Regulatory Announcement dated March 3, 2010 reproducing the announcement regarding the simplified report on the shareholding changes 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)
2010-March-1	ANNOUNCEMENT CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2010-March-1	Overseas Regulatory Announcement dated March 1, 2010 reproducing the clarification announcement of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the announcement regarding the detailed report on the shareholding changes 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)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the announcement regarding Goldman Sachs Gao Hua Securities Company Limited's opinion on the financial adviser to the detailed report on shareholding changes 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)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the announcement regarding the summary of the detailed report on the shareholding changes 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)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the announcement regarding the receipt of the notice issued by the China Securities Regulatory Commission on the acceptance of the application for administrative consent 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)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the Company's announcement regarding written notice from shareholders published on the website of Shanghai Stock Exchange and designated newspapers in the PRC (Chinese version only) (in PDF)
2010-February-22	Overseas Regulatory Announcement dated February 22, 2010 reproducing the Company's indicative announcement regarding tradable shares subjected to selling restrictions be listed as tradable published on the website of Shanghai Stock Exchange and designated newspapers in the PRC (Chinese version only) (in PDF)
2010-February-11	Overseas Regulatory Announcement dated February 11, 2010 reproducing the announcement regarding the indication of a possible change of the ultimate controlling shareholder 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)
2010-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010 (in PDF)
2010-January-29	OVERSEAS REGULATORY ANNOUNCEMENT-ESTIMATED IMPROVEMENT IN THE RESULTS FOR 2009 (in PDF)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding resolutions of the 14th meeting of the 5th session of the supervisory committee 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding resolutions of the 38th meeting of the 5th 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the 2009 financial 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the 2009 annual 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the summary of 2009 annual 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the internal control report prepared by Beijing Xing Hua Accounting Firm 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the explanatory statement of Beijing Xing Hua Accounting Firm on the situation of the controlling shareholder's and other connected persons' use of funds 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the opinion of the independent directors on the failure to prepare the cash profit distribution plan 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the opinion of the independent 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the policy on the liability of disclosing materially inaccurate information in annual 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the policy of the management of external information submission and use 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the normal connected transactions intended to be done in 2010 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the report of social responsibility in 2009 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the report of duties of the independent directors in 2009 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the exceeding of the estimated cap amounts in relation to the normal connected transactions 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the internal control and self-evaluation 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)
2010-January-29	Overseas Regulatory Announcement dated January 28, 2010 reproducing the announcement regarding the policy of the management of insiders 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)
2010-January-19	ANNOUNCEMENT (in PDF)
2010-January-12	Overseas Regulatory Announcement dated January 12, 2010 reproducing the announcement regarding XJ Group Corporation's postponement of the submission of supplemental materials 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)
2010-January-12	Overseas Regulatory Announcement dated January 12, 2010 reproducing the announcement regarding the postponement of the submission of supplemental materials 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)
2010-January-12	ANNOUNCEMENT (in PDF)
2010-January-8	Overseas Regulatory Announcement dated January 8, 2010 reproducing the announcement regarding the resignation of the deputy general manager 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)
2010-January-7	Overseas Regulatory Announcement dated January 7, 2010 reproducing the announcement regarding estimated results 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)
2010-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009 (in PDF)
2010-January-3	ANNOUNCEMENT REGARDING THE IMPLEMENTATION OF THE "REGULATION ON THE ACCOUNTING TREATMENT OF INSURANCE CONTRACTS" (in PDF)
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2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices