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       

2012-December-30	Overseas Regulatory Announcement dated December 31, 2012 reproducing the detailed report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-30	Overseas Regulatory Announcement dated December 31, 2012 reproducing the suggestive announcement regarding the detailed report on the shareholdings changes disclosed by the shareholder of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-20	NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 (in PDF)
2012-December-20	Overseas Regulatory Announcement dated December 20, 2012 reproducing the announcement regarding details of the first extraordinary general meeting of 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2012-December-18	Overseas Regulatory Announcement dated December 18, 2012 reproducing the announcement regarding the resolutions of the 4th meeting of the 7th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-18	OVERSEAS REGULATORY ANNOUNCEMENT AND CLOSURE OF H SHARE REGISTER OF MEMBERS (in PDF)
2012-December-11	ANNOUNCEMENT (in PDF)
2012-December-10	Overseas Regulatory Announcement dated December 10, 2012 reproducing the simplified report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-10	List of Directors and their Role and Function (in PDF)
2012-December-10	ANNOUNCEMENT - RESIGNATION OF DIRECTORS (in PDF)
2012-December-6	Overseas Regulatory Announcement dated December 6, 2012 reproducing the announcement regarding the transfer of shareholdings by the shareholders of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-6	Overseas Regulatory Announcement dated December 6, 2012 reproducing the simplified report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-December-5	ANNOUNCEMENT (in PDF)
2012-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
2012-November-29	Forfeiture of Unclaimed Special Interim Dividend for 2006 (in PDF)
2012-November-22	Articles of Association (in PDF)
2012-November-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-November-19	ANNOUNCEMENT (in PDF)
2012-November-12	ANNOUNCEMENT (in PDF)
2012-November-6	Overseas Regulatory Announcement dated November 6, 2012 reproducing the announcement regarding the performance of undertakings made by shareholders, connected parties and the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
2012-October-30	List of Directors and their Role and Function (in PDF)
2012-October-30	"Overseas Regulatory Announcement dated October 30, 2012 reproducing the full text of 2012 third quarterly report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-October-30	"Overseas Regulatory Announcement dated October 30, 2012 reproducing the announcement regarding the resolutions of the 3rd meeting of the 7th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-October-30	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-October-30	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2012 (in PDF)
2012-October-25	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTOR (in PDF)
2012-October-25	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-October-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-October-15	Date of Board Meeting (in PDF)
2012-October-15	ANNOUNCEMENT (in PDF)
2012-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
2012-September-20	VOTING RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON THURSDAY, SEPTEMBER 20, 2012 (in PDF)
2012-September-19	"Overseas Regulatory Announcement dated September 19, 2012 reproducing the announcement regarding payment of 2012 interim dividend of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-September-10	ANNOUNCEMENT (in PDF)
2012-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
2012-August-31	Overseas Regulatory Announcement dated August 31, 2012 reproducing the announcement of the Company regarding the disclosure of the subsequent progress of the non-public issue of shares by Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-August-27	Change of Book Closure Period (in PDF)
2012-August-24	"Overseas Regulatory Announcement dated August 24, 2012 reproducing the announcement of the Company on the further progress of the connected transaction regarding Ping An Life's subscription (through Ping An Asset Management Co., Ltd.) of shares through the non-public issuance by Bank of Communication published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-August-23	"Overseas Regulatory Announcement dated August 23, 2012 reproducing the summary of the 2012 Interim Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-August-23	"Overseas Regulatory Announcement dated August 23, 2012 reproducing the full text of the 2012 Interim Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2012-August-23	"Overseas Regulatory Announcement dated August 23, 2012 reproducing the announcement regarding the resolutions of the 2nd meeting of the 7th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-August-23	"Overseas Regulatory Announcement dated August 23, 2012 reproducing the announcement regarding the resolutions of the 2nd meeting of the 9th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-August-23	Change of Principal Place of Business in Hong Kong (in PDF)
2012-August-23	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2012 (in PDF)
2012-August-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-August-13	ANNOUNCEMENT (in PDF)
2012-August-8	Date of Board Meeting (in PDF)
2012-August-8	Change of Principal Place of Business in Hong Kong (in PDF)
2012-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
2012-August-1	NOTICE OF THE SECOND EXTRAORDINARY GENERALMEETING OF 2012 (in PDF)
2012-July-25	List of Directors and their Role and Function (in PDF)
2012-July-25	PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION (in PDF)
2012-July-25	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-July-25	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-July-25	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-July-19	List of Directors and their Role and Function (in PDF)
2012-July-19	ANNOUNCEMENT-APPOINTMENT OF DIRECTORS AND SUPERVISORS (in PDF)
2012-July-19	ANNOUNCEMENT (in PDF)
2012-July-13	ANNOUNCEMENT (in PDF)
2012-July-9	"Overseas Regulatory Announcement dated July 9, 2012 reproducing the announcement regarding payment of 2011 final dividend of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
2012-June-27	List of Directors and their Role and Function (in PDF)
2012-June-27	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 27, 2012 (II) CHANGE OF DIRECTORS AND SUPERVISORS AND (III) PAYMENT OF 2011 FINAL DIVIDEND (in PDF)
2012-June-18	OVERSEAS REGULATORY ANNOUNCEMENT-The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Written Notices from Shareholders (in PDF)
2012-June-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-June-11	ANNOUNCEMENT (in PDF)
2012-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
2012-May-28	OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. on Receiving the Approval from CIRC Regarding the Issuance of A Share Subordinated Convertible Corporate Bonds (in PDF)
2012-May-14	OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Written Notices from Shareholders (in PDF)
2012-May-11	ANNOUNCEMENT (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
2012-April-27	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTOR (in PDF)
2012-April-27	CHANGE OF IMPORTANT FUNCTION OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the full text of 2012 first quarterly report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the announcement regarding the resolutions of the 13th meeting of the 6th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the announcement regarding the resolutions of the 21th 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. (Chinese version only)". (in PDF)
2012-April-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2012 (in PDF)
2012-April-26	"Overseas Regulatory Announcement dated April 26, 2012 reproducing the announcement on obtaining the approval from China Banking Regulatory Commission regarding the Shenzhen Development Bank absorbing and merging Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-April-25	OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2012 First Quarterly Report of Shenzhen Development Bank (in PDF)
2012-April-13	ANNOUNCEMENT (in PDF)
2012-April-13	Date of Board Meeting (in PDF)
2012-April-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Articles of Association (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMM (in PDF)
2012-March-27	"Overseas Regulatory Announcement dated March 27, 2012 reproducing the announcement regarding the details of the annual general meeting of 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2012-March-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the performance report of the independent directors for year 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the internal control audit report (31 December 2011) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 special report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement of the Company on the connected transaction regarding Ping An Life's subscription (through Ping An Asset Management Co., Ltd.) of shares through the non-public issuance by Bank of Communication published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the continuing connected transactions conducted between the Company and connected banks in the ordinary and usual course of business published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the resolutions of the 12th meeting of the 6th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the resolutions of the 20th 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. (Chinese version only)" (in PDF)
2012-March-15	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the full text of the 2011 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the summary of the 2011 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2011 (in PDF)
2012-March-13	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2012-March-12	ANNOUNCEMENT (in PDF)
2012-March-8	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
2012-March-1	Date of Board Meeting (in PDF)
2012-February-27	Overseas Regulatory Announcement dated February 27, 2012 reproducing the announcement in relation to change of secretary of the board of directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-February-13	ANNOUNCEMENT (in PDF)
2012-February-9	Overseas Regulatory Announcement dated February 9, 2012 reproducing the announcement of further progress regarding the Shenzhen Development Bank absorb and merger Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-February-8	VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON WEDNESDAY, FEBRUARY 8, 2012 (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
2012-January-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-January-19	Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the absorption and merger of its subsidiary Ping An Bank Co., Ltd. by Shenzhen Development Bank Co., Ltd., a subsidiary of the Company published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-January-19	Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the Shenzhen Development Bank absorb and merger Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-January-19	ANNOUNCEMENT (in PDF)
2012-January-13	ANNOUNCEMENT (in PDF)
2012-January-12	Overseas Regulatory Announcement dated January 12, 2012 reproducing the announcement regarding the Resolutions of the 19th Meeting of 8th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-January-12	PROPOSED CHANGE OF DIRECTORS (in PDF)
2012-January-12	SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
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
2011	2011 Announcements & Notices
2010	2010 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