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       

2013-December-30	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-December-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-December-12	ANNOUNCEMENT (in PDF)
2013-December-4	Overseas Regulatory Announcement dated December 4, 2013 reproducing the listing announcement on the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-December-4	ANNOUNCEMENT - LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) (in PDF)
2013-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 (in PDF)
2013-November-29	Overseas Regulatory Announcement dated November 29, 2013 reproducing the announcement on signing of the fund deposit supervision agreement in the designated account of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-27	Overseas Regulatory Announcement dated November 27, 2013 reproducing the announcement of the online allotment result on the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-26	Overseas Regulatory Announcement dated November 26, 2013 reproducing the announcement of the online lot winning rate and the offline issuance result on the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-21	Overseas Regulatory Announcement dated November 21, 2013 reproducing the reminding announcement of issuance plan on the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-19	Overseas Regulatory Announcement dated November 19, 2013 reproducing the summary of the prospectus in relation to the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-19	Overseas Regulatory Announcement dated November 19, 2013 reproducing the prospectus in relation to the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-November-19	Overseas Regulatory Announcement dated November 19, 2013 reproducing the notice of online roadshow in relation to the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-19	Overseas Regulatory Announcement dated November 19, 2013 reproducing the announcement on the public issuance of A share convertible corporate bonds (including subordinated terms) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-November-19	ANNOUNCEMENT-THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) (in PDF)
2013-November-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-November-12	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-November-12	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-November-12	ANNOUNCEMENT (in PDF)
2013-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 (in PDF)
2013-October-25	Overseas Regulatory Announcement dated October 25, 2013 reproducing the full text of the 2013 Third Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-October-25	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2013-October-25	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2013 (in PDF)
2013-October-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-October-16	ANNOUNCEMENT (in PDF)
2013-October-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-October-11	Date of Board Meeting (in PDF)
2013-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 (in PDF)
2013-September-11	ANNOUNCEMENT (in PDF)
2013-September-8	Overseas Regulatory Announcement dated September 6, 2013 reproducing the announcement regarding the connected transaction in relation to the non-public issuance of shares by Ping An 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)
2013-September-8	DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF NEW SHARES TO BE ISSUED BY PING AN BANK CO., LTD. (in PDF)
2013-September-3	Overseas Regulatory Announcement dated September 3, 2013 reproducing the announcement regarding the distribution and payment of 2013 interim dividend of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-September-3	Change of Address of Principal Place of Business in Hong Kong (in PDF)
2013-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 (in PDF)
2013-August-29	Overseas Regulatory Announcement dated August 29, 2013 reproducing the summary of the 2013 Interim Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-August-29	Overseas Regulatory Announcement dated August 29, 2013 reproducing the full text of the 2013 Interim Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-August-29	Overseas Regulatory Announcement dated August 29, 2013 reproducing the announcement regarding the resolutions of the 7th 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)
2013-August-29	Overseas Regulatory Announcement dated August 29, 2013 reproducing the announcement regarding the resolutions of the 9th 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)
2013-August-29	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2013 (in PDF)
2013-August-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-August-15	Date of Board Meeting (in PDF)
2013-August-12	ANNOUNCEMENT (in PDF)
2013-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 (in PDF)
2013-July-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-July-15	ANNOUNCEMENT (in PDF)
2013-July-11	List of Directors and their Role and Function (in PDF)
2013-July-11	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 (in PDF)
2013-June-25	List of Directors and their Role and Function (in PDF)
2013-June-25	ANNOUNCEMENT - CHANGE OF DIRECTORS AND SUPERVISOR (in PDF)
2013-June-14	ANNOUNCEMENT (in PDF)
2013-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 (in PDF)
2013-May-21	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-May-14	ANNOUNCEMENT (in PDF)
2013-May-13	Overseas Regulatory Announcement dated May 13, 2013 reproducing the announcement regarding the distribution and payment of 2012 final dividend of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-May-10	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, MAY 10, 2013 (II) CHANGE OF DIRECTORS AND SUPERVISOR AND (III) PAYMENT OF 2012 FINAL DIVIDEND (in PDF)
2013-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 (in PDF)
2013-April-26	Overseas Regulatory Announcement dated April 26, 2013 reproducing the announcement regarding the resolutions of the 7th 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)
2013-April-26	Overseas Regulatory Announcement dated April 26, 2013 reproducing the full text of 2013 first quarterly report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-April-26	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2013-April-26	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2013 (in PDF)
2013-April-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-April-12	ANNOUNCEMENT (in PDF)
2013-April-11	Date of Board Meeting (in PDF)
2013-April-11	Overseas Regulatory Announcement dated April 11, 2013 reproducing the reminding announcement regarding the 2012 annual general meeting 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)
2013-April-9	Overseas Regulatory Announcement dated April 9, 2013 reproducing the reminding announcement regarding the relevant matters of annual results statement of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2013-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 (in PDF)
2013-April-1	Overseas Regulatory Announcement dated April 1, 2013 reproducing the announcement regarding the continuous supervision opinion of the independent financial advisor for the implementation details of the major assets restructuring of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-March-21	Overseas Regulatory Announcement dated March 21, 2013 reproducing the announcement regarding the details of the annual general meeting of 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the Investors' Relationship Management Working Rules of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the performance report of the independent directors for 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 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)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the internal control audit report (31 December 2012) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the 2012 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the full text of the 2012 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)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the summary of the 2012 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)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the announcement regarding the resolutions of the 5th 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)
2013-March-14	Overseas Regulatory Announcement dated March 14, 2013 reproducing the announcement regarding the resolutions of the 6th 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)
2013-March-14	(1) PROPOSED CHANGE OF DIRECTORS AND SUPERVISOR AND (2) PROPOSED CHANGE OF AUDITORS (in PDF)
2013-March-14	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012 (in PDF)
2013-March-11	ANNOUNCEMENT (in PDF)
2013-March-7	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-March-6	Forfeiture of Unclaimed Interim Dividend for 2006 (in PDF)
2013-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 (in PDF)
2013-February-28	Date of Board Meeting (in PDF)
2013-February-19	ANNOUNCEMENT (in PDF)
2013-February-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-February-5	VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 HELD ON TUESDAY, FEBRUARY 5, 2013 (in PDF)
2013-February-4	List of Directors and their Role and Function (in PDF)
2013-February-4	ANNOUNCEMENT - RESIGNATION OF DIRECTOR AND MEMBER OF AUDIT AND RISKMANAGEMENT COMMITTEE (in PDF)
2013-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 (in PDF)
2013-February-1	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-January-18	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-January-17	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2013-January-14	ANNOUNCEMENT (in PDF)
2013-January-4	Overseas Regulatory Announcement dated January 4, 2013 reproducing the second notice of the first extraordinary general meeting of 2013 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)
2013-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 (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
2012	2012 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