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       

2014-December-30	"Overseas Regulatory Announcement dated December 30, 2014 reproducing the fourth reminder announcement regarding the redemption of A share corporate convertible bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2014-December-29	Date of Board Meeting (in PDF)
2014-December-29	"Overseas Regulatory Announcement dated December 26, 2014 reproducing the third reminder announcement regarding the redemption of A share corporate convertible bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2014-December-29	"Overseas Regulatory Announcement dated December 25, 2014 reproducing the second reminder announcement regarding the redemption of A share corporate convertible bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2014-December-24	"Overseas Regulatory Announcement dated December 24, 2014 reproducing the reminder announcement regarding the redemption of A share corporate convertible bonds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2014-December-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-December-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-December-18	"Overseas Regulatory Announcement dated December 18, 2014 reproducing the announcement regarding the information of the first extraordinary general meeting in 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2014-December-18	Notice of Extraordinary General Meeting (in PDF)
2014-December-11	Announcement (in PDF)
2014-December-8	Announcement Adjustment of Conversion Price of A Share Convertible Corporate Bonds (Including Subordinated Terms) (in PDF)
2014-December-8	Next Day Disclosure Return (in PDF)
2014-December-8	Completion of Placing of New H Shares under General Mandate (in PDF)
2014-December-2	UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
2014-December-1	"Overseas Regulatory Announcement dated December 1, 2014 reproducing the announcement regarding the change of sponsor representatives for continuous supervision of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2014-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 (in PDF)
2014-December-1	Overseas Regulatory Announcement dated November 30, 2014 reproducing the indicative announcement regarding the adjustment of conversion price of A share convertible bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-November-30	PLACING OF NEW H SHARES UNDER GENERAL MANDATE GLOBAL COORDINATOR, BOOKRUNNER AND SOLE PLACING AGENT (in PDF)
2014-November-17	Overseas Regulatory Announcement dated November 17, 2014 reproducing the announcement regarding the payment of interests for 2014 of Ping An Convertible Bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-November-13	ANNOUNCEMENT (in PDF)
2014-November-10	RESUMPTION OF TRADING (in PDF)
2014-November-7	ANNOUNCEMENT - INSIDE INFORMATION APPROVAL ON NON-PUBLIC ISSUANCE OF ADDITIONAL H SHARES BY CHINA SECURITIES REGULATORY COMMISSION (in PDF)
2014-November-7	TRADING HALT (in PDF)
2014-November-3	"Overseas Regulatory Announcement dated November 3, 2014 reproducing the announcement regarding the disclosure of resolutions passed at the employees' representative meeting of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2014-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the legal opinion issued by Shanghai AllBright Law Offices Shenzhen Office on the key employee share purchase scheme of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the independent opinion from the independent non-executive directors on the key employee share purchase scheme of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the directed asset management agreement for key employee share purchase scheme between China Merchants Securities and the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the summary of key employee share purchase scheme (draft) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the key employee share purchase scheme (draft) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the full text of the 2014 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)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the announcement regarding the resolutions of the 12th 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)
2014-October-28	"Overseas Regulatory Announcement dated October 28, 2014 reproducing the announcement regarding the resolutions of the 12th 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)
2014-October-28	ANNOUNCEMENT PROPOSED ADOPTION OF THE EMPLOYEE SHARE PURCHASE SCHEME (in PDF)
2014-October-28	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2014-October-28	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2014 (in PDF)
2014-October-27	Overseas Regulatory Announcement dated October 27, 2014 reproducing the announcement regarding the change of sponsor representatives for continuous supervision of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-October-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-October-16	ANNOUNCEMENT (in PDF)
2014-October-8	ANNOUNCEMENT - RESULTS OF CONVERSION OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) AND CHANGES IN SHARES (in PDF)
2014-October-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 (in PDF)
2014-September-29	Date of Board Meeting (in PDF)
2014-September-11	ANNOUNCEMENT (in PDF)
2014-September-4	Overseas Regulatory Announcement dated September 4, 2014 reproducing the announcement in relation to the implementation of 2014 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-September-4	ANNOUNCEMENT ADJUSTMENT OF CONVERSION PRICE OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) (in PDF)
2014-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 (in PDF)
2014-August-29	"Overseas Regulatory Announcement dated August 29, 2014 reproducing the indicative announcement in relation to the implementation of 2014 interim dividend distribution and adjustment of conversion price of "Ping An Convertible Bonds" of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2014-August-19	"Overseas Regulatory Announcement dated August 19, 2014 reproducing the summary of the 2014 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)
2014-August-19	"Overseas Regulatory Announcement dated August 19, 2014 reproducing the full text of the 2014 Interim Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2014-August-19	"Overseas Regulatory Announcement dated August 19, 2014 reproducing the announcement regarding the resolutions of the 11th 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)
2014-August-19	"Overseas Regulatory Announcement dated August 19, 2014 reproducing the announcement regarding the resolutions of the 15th 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)
2014-August-19	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2014 (in PDF)
2014-August-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-August-12	ANNOUNCEMENT (in PDF)
2014-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 (in PDF)
2014-July-15	Overseas Regulatory Announcement dated July 15, 2014 reproducing the announcement regarding the connected transaction in relation to the non-public issuance of ordinary shares of 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)
2014-July-15	Overseas Regulatory Announcement dated July 15, 2014 reproducing the announcement regarding the connected transaction in relation to the non-public issuance of preference shares of 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)
2014-July-15	Overseas Regulatory Announcement dated July 15, 2014 reproducing the announcement regarding the resolutions of the 14th 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)
2014-July-15	DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF NEW ORDINARY SHARES AND PREFERENCE SHARES IN PING AN BANK CO., LTD. (in PDF)
2014-July-14	ANNOUNCEMENT (in PDF)
2014-July-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-July-8	List of Directors and their Role and Function (in PDF)
2014-July-8	ANNOUNCEMENT CHANGE OF DIRECTOR (in PDF)
2014-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (in PDF)
2014-July-1	ANNOUNCEMENT RESULTS OF CONVERSION OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) AND CHANGES IN SHARES (in PDF)
2014-June-27	Date of Board Meeting (in PDF)
2014-June-19	Overseas Regulatory Announcement dated June 19, 2014 reproducing the announcement in relation to the implementation of 2013 final dividend distribution of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-June-19	ANNOUNCEMENT - ADJUSTMENT OF CONVERSION PRICE OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) (in PDF)
2014-June-13	Overseas Regulatory Announcement dated June 13, 2014 reproducing the indicative announcement in relation to the implementation of 2013 final dividend distribution and adjustment of conversion price of "Ping An Convertible Bonds" of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-June-13	ANNOUNCEMENT (in PDF)
2014-June-12	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 12, 2014 (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND (III) PAYMENT OF 2013 FINAL DIVIDEND (in PDF)
2014-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 (in PDF)
2014-May-28	Overseas Regulatory Announcement dated May 28, 2014 reproducing the announcement in relation to the conversion progress of "Ping An Convertible Bonds" of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-May-19	"Overseas Regulatory Announcement dated May 19, 2014 reproducing the announcement in relation to the commencement of conversion period of "Ping An Convertible Bonds" of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2014-May-19	ANNOUNCEMENT COMMENCEMENT OF CONVERSION PERIOD OF A SHARE CONVERTIBLE CORPORATE BONDS (INCLUDING SUBORDINATED TERMS) (in PDF)
2014-May-13	Overseas Regulatory Announcement dated May 13, 2014 reproducing the indicative notice of the annual general meeting of 2013 of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2014-May-13	ANNOUNCEMENT (in PDF)
2014-May-6	Overseas Regulatory Announcement dated May 6, 2014 reproducing the full text of the 2014 First Quarterly Report (Supplementary Version) of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-May-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 (in PDF)
2014-April-28	Overseas Regulatory Announcement dated April 28, 2014 reproducing the announcement regarding the follow-up credit rating on the Ping An Convertible Bonds of the Company published on the website of Shanghai Stock Exchange and designated newspapers (except the attachment) in the PRC. (Chinese version only) (in PDF)
2014-April-28	Overseas Regulatory Announcement dated April 28, 2014 reproducing the full text of the 2014 First Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-April-28	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2014-April-28	Overseas Regulatory Announcement dated April 28, 2014 reproducing the announcement regarding the resolutions of the 10th 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)
2014-April-28	Overseas Regulatory Announcement dated April 28, 2014 reproducing the announcement regarding the resolutions of the 13th 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)
2014-April-28	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2014 (in PDF)
2014-April-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-April-15	Forfeiture of Unclaimed Interim Dividend for 2007 (in PDF)
2014-April-15	ANNOUNCEMENT (in PDF)
2014-April-4	Date of Board Meeting (in PDF)
2014-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 (in PDF)
2014-March-27	Overseas Regulatory Announcement dated March 27, 2014 reproducing the announcement regarding the details of the annual general meeting of 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2014-March-21	Overseas Regulatory Announcement dated March 21, 2014 reproducing the 2013 continuous supervision annual report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2013 (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the audited financial statements of the 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the special statement and independent opinion from the independent directors on the external guarantees of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the statement issued by PricewaterhouseCoopers Zhong Tian LLP on the fund in possess of the controlling shareholders and other connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the 2013 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the 2013 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the management rules (2014 revised version) on the deposit and utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the performance report of the independent directors for 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the special assurance report issued by PricewaterhouseCoopers Zhong Tian LLP on the deposit and actual utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the special review report issued by China International Capital Corporation Limited and Credit Suisse Founder Securities Limited on the deposit and utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the special report on the deposit and actual utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2014-March-13	List of Directors and their Role and Function (in PDF)
2014-March-13	PROPOSED CHANGE OF DIRECTOR (in PDF)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the summary of the 2013 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)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the full text of the 2013 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)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the announcement regarding the resolutions of the 9th 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)
2014-March-13	Overseas Regulatory Announcement dated March 13, 2014 reproducing the announcement regarding the resolutions of the 12th 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)
2014-March-11	ANNOUNCEMENT (in PDF)
2014-March-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 (in PDF)
2014-February-14	ANNOUNCEMENT (in PDF)
2014-February-13	Overseas Regulatory Announcement dated February 13, 2014 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)
2014-February-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 (in PDF)
2014-January-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-January-13	Overseas Regulatory Announcement dated January 13, 2014 reproducing the detailed report on the shareholdings changes of Ping An Bank Co., Ltd. disclosed by the Company, which is published by Ping An Bank Co., Ltd. on the website of Shenzhen Stock Exchange. (Chinese version only) (in PDF)
2014-January-13	Forfeiture of Unclaimed Final Dividend for 2006 (in PDF)
2014-January-13	ANNOUNCEMENT (in PDF)
2014-January-7	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2014-January-6	Date of Board Meeting (in PDF)
2014-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 (in PDF)
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2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2013	2013 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