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       

2015-December-24	Date of Board Meeting (in PDF)
2015-December-17	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, DECEMBER 17, 2015 (in PDF)
2015-December-14	CLARIFICATION ANNOUNCEMENT (in PDF)
2015-December-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 (in PDF)
2015-November-27	"Overseas Regulatory Announcement dated November 27, 2015 reproducing the announcement regarding the supplemental details of the second extraordinary general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2015-November-27	"Overseas Regulatory Announcement dated November 27, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2015-November-27	SUPPLEMENTAL NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2015 (in PDF)
2015-November-27	PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS (in PDF)
2015-November-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-November-12	Resignation of Supervisor (in PDF)
2015-November-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 (in PDF)
2015-October-30	"Overseas Regulatory Announcement dated October 30, 2015 reproducing the announcement regarding the details of the second extraordinary general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2015-October-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-October-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-October-27	Overseas Regulatory Announcement dated October 27, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-October-27	Overseas Regulatory Announcement dated October 27, 2015 reproducing the full text of the 2015 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)
2015-October-27	Overseas Regulatory Announcement dated October 27, 2015 reproducing the announcement regarding the resolutions of the 3rd meeting of the 8th 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)
2015-October-27	Overseas Regulatory Announcement dated October 27, 2015 reproducing the announcement regarding the resolutions of the 3rd meeting of the 10th 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)
2015-October-27	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2015-October-27	ANNOUNCEMENT (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2015-October-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2015 (in PDF)
2015-October-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-October-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 (in PDF)
2015-September-30	Date of Board Meeting (in PDF)
2015-September-10	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-September-8	"Overseas Regulatory Announcement dated September 8, 2015 reproducing the supplemental announcement in relation to 2015 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)
2015-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 (in PDF)
2015-September-1	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-August-28	Overseas Regulatory Announcement dated August 28, 2015 reproducing the announcement in relation to the implementation of 2015 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)
2015-August-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 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)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 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)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for period from January 1, 2015 to June 30, 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 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)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the Information Disclosure Management Rules of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-August-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the summary of the 2015 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)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the full text of the 2015 Interim Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the announcement regarding the resolutions of the 2nd meeting of the 8th 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)
2015-August-20	Overseas Regulatory Announcement dated August 20, 2015 reproducing the announcement regarding the resolutions of the 2nd meeting of the 10th 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)
2015-August-20	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2015 (in PDF)
2015-August-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-August-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-August-4	Next Day Disclosure Return (in PDF)
2015-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 (in PDF)
2015-July-27	Next Day Disclosure Return (in PDF)
2015-July-23	TIMETABLE ON PAYMENT OF 2014 FINAL DIVIDEND AND ISSUE OF SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE (in PDF)
2015-July-22	POSITIVE PROFIT ALERT (in PDF)
2015-July-17	Overseas Regulatory Announcement dated July 17, 2015 reproducing the announcement in relation to the implementation of 2014 final dividend distribution and issue of shares by way of conversion of capital reserve of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2015-July-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-July-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-July-10	"Overseas Regulatory Announcement dated July 10, 2015 reproducing the independent opinion from the independent directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)". (in PDF)
2015-July-10	List of Directors and their Role and Function (in PDF)
2015-July-10	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-July-10	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-July-6	List of Directors and their Role and Function (in PDF)
2015-July-6	CHANGE OF DIRECTORS AND SUPERVISORS (in PDF)
2015-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 (in PDF)
2015-June-30	Overseas Regulatory Announcement dated June 30, 2015 reproducing the announcement regarding the connected transactions of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2015-June-29	Date of Board Meeting (in PDF)
2015-June-15	List of Directors and their Role and Function (in PDF)
2015-June-15	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, JUNE 15, 2015 (II) CHANGE OF DIRECTORS AND SUPERVISORS AND (III) PAYMENT OF 2014 FINAL DIVIDEND (in PDF)
2015-June-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-June-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (in PDF)
2015-May-26	Overseas Regulatory Announcement dated May 26, 2015 reproducing the indicative notice of the annual general meeting of 2014 of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2015-May-22	Overseas Regulatory Announcement dated May 22, 2015 reproducing the announcement regarding the resolutions of the 19th 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)
2015-May-19	Overseas Regulatory Announcement - Completion of Subscription of new Ordinary Shares issued by Ping An Bank Co., Ltd. (in PDF)
2015-May-15	Overseas Regulatory Announcement dated May 15, 2015 reproducing the indicative notice of the annual general meeting of 2014 of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2015-May-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 (in PDF)
2015-April-30	Forfeiture of Unclaimed Interim Dividend for 2008 (in PDF)
2015-April-29	Overseas Regulatory Announcement dated April 29, 2015 reproducing the full text of the 2015 first quarterly report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2015-April-29	Overseas Regulatory Announcement dated April 29, 2015 reproducing the announcement regarding the resolutions of the 14th 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)
2015-April-29	Overseas Regulatory Announcement dated April 29, 2015 reproducing the announcement regarding the resolutions of the 18th 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)
2015-April-29	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2015-April-29	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2015 (in PDF)
2015-April-24	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-April-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-April-16	"Overseas Regulatory Announcement dated April 16, 2015 reproducing the announcement regarding the details of the annual general meeting of 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-April-16	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2015-April-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 (in PDF)
2015-March-31	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-March-30	Overseas Regulatory Announcement dated March 30, 2015 reproducing the 2014 Continuous Supervision Annual Report of the Company published on the website of Shanghai Stock Exchange. (in PDF)
2015-March-30	Date of Board Meeting (in PDF)
2015-March-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the audited financial statements of the 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the statement issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the 2014 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the 2014 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the performance report of the independent directors for 2014 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the summary of the 2014 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the full text of the 2014 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the announcement regarding the resolutions of the 13th 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)
2015-March-19	"Overseas Regulatory Announcement dated March 19, 2015 reproducing the announcement regarding the resolutions of the 17th 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)
2015-March-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-March-19	PROPOSED ISSUE OF SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2015-March-19	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2014 (in PDF)
2015-March-16	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-March-12	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2015-March-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2015-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 (in PDF)
2015-February-12	Announcement of Premium Income (in PDF)
2015-February-5	VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON THURSDAY, FEBRUARY 5, 2015 (in PDF)
2015-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 (in PDF)
2015-January-28	Overseas Regulatory Announcement dated January 28, 2015 reproducing the supplemental announcement regarding the first extraordinary general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2015-January-16	Forfeiture of Unclaimed Final Dividend for 2007 (in PDF)
2015-January-14	Overseas Regulatory Announcement (in PDF)
2015-January-12	Overseas Regulatory Announcement (in PDF)
2015-January-12	Announcement - Results of Conversion of A Share Convertible Corporate Bonds (Including Subordinated Terms) and Changes in Shares (in PDF)
2015-January-12	ANNOUNCEMENT (in PDF)
2015-January-8	"Overseas Regulatory Announcement dated January 8, 2015 reproducing the final 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)
2015-January-7	"Overseas Regulatory Announcement dated January 7, 2015 reproducing the sixth 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)
2015-January-6	"Overseas Regulatory Announcement dated January 6, 2015 reproducing the fifth 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)
2015-January-5	Announcement - Results of Conversion of A share convertible corporate bonds (including subordinated terms) and changes in shares (in PDF)
2015-January-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 (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
2014	2014 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