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       

2016-December-23	Date of Board Meeting (in PDF)
2016-December-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-December-8	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
2016-November-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
2016-October-31	Overseas Regulatory Announcement dated October 31, 2016 reproducing the announcement regarding the resolutions of the 10th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the independent opinion of the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the special 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)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the special 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)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for the period from January 1, 2016 to September 30, 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the announcement regarding the resolutions of the 8th meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-October-27	"Overseas Regulatory Announcement dated October 27, 2016 reproducing the full text of the 2016 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)
2016-October-27	Articles of Association (in PDF)
2016-October-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-October-27	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2016-October-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-October-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2016 (in PDF)
2016-October-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-October-17	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-September-30	Date of Board Meeting (in PDF)
2016-September-30	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
2016-September-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
2016-August-26	Overseas Regulatory Announcement dated August 26, 2016 reproducing the announcement in relation to the implementation of 2016 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only). (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the special 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)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the special 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)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for the period from January 1, 2016 to June 30, 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 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)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the independent opinion of the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the 2016 first-half investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the information disclosure management rules of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the full text of the 2016 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)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the summary of the 2016 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)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the announcement regarding the resolutions of the 7th meeting of the 8th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	"Overseas Regulatory Announcement dated August 17, 2016 reproducing the announcement regarding the resolutions of the 8th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-August-17	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-August-17	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016 (in PDF)
2016-August-15	VOTING RESULTS OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING, THE 2016 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2016 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MONDAY, AUGUST 15, 2016
2016-August-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-August-11	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
2016-July-26	Overseas Regulatory Announcement dated July 26, 2016 reproducing the indicative notice of the 2016 first extraordinary general meeting, the 2016 first A shareholders' class meeting and the 2016 first H shareholders' class meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-July-19	"Overseas Regulatory Announcement dated July 19, 2016 reproducing the announcement regarding the details of the 2016 first extraordinary general meeting, the 2016 first A shareholders' class meeting and the 2016 first H shareholders' class meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-July-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-July-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
2016-July-4	CHANGE OF SUPERVISOR (in PDF)
2016-June-29	NOTICE OF H SHAREHOLDERS' CLASS MEETING (in PDF)
2016-June-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-June-27	"Overseas Regulatory Announcement dated June 27, 2016 reproducing the announcement in relation to the implementation of 2015 final dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2016-June-27	Date of Board Meeting (in PDF)
2016-June-15	Overseas Regulatory Announcement dated June 15, 2016 reproducing the "Independent Opinions of the Independent Directors of Ping An Insurance (Group) Company of China, Ltd" published on the website of Shanghai Stock Exchange. (Chinese version only)
2016-June-15	Overseas Regulatory Announcement dated June 15, 2016 reproducing the "Withholding and Waiver of Information Disclosure Management System of Ping An Insurance (Group) Company of China, Ltd " published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-June-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-June-15	THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE TENTH SESSION OF THE BOARD
2016-June-15	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 15, 2016 (II) APPOINTMENT OF SUPERVISOR AND (III) PAYMENT OF 2015 FINAL DIVIDEND (in PDF)
2016-June-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
2016-May-26	Overseas Regulatory Announcement dated May 26, 2016 reproducing the indicative notice of the annual general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-May-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
2016-April-26	Overseas Regulatory Announcement dated April 26, 2016 reproducing the full text of the 2016 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-April-26	Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 5th meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-April-26	Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 6th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-April-26	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTORS (in PDF)
2016-April-26	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2016 (in PDF)
2016-April-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-April-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
2016-March-31	Date of Board Meeting (in PDF)
2016-March-29	"Overseas Regulatory Announcement dated March 29, 2016 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)
2016-March-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-March-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-March-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the special 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the special 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the special report 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the 2015 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the 2015 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the performance report of the independent directors for the year 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the 2015 investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the summary of the 2015 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the full text of the 2015 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the announcement regarding the resolutions of the 4th 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)
2016-March-15	Overseas Regulatory Announcement dated March 15, 2016 reproducing the announcement regarding the resolutions of the 5th 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)
2016-March-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-March-15	(i) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND (ii) PROPOSED APPOINTMENT OF INDEPENDENT SUPERVISOR (in PDF)
2016-March-15	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015 (in PDF)
2016-March-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-March-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-March-9	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-March-8	Forfeiture of Unclaimed Interim Dividend for 2009 (in PDF)
2016-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
2016-February-26	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-February-19	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
2016-January-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-January-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-January-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2016-January-14	List of Directors and their Role and Function (in PDF)
2016-January-14	ANNOUNCEMENT CHANGE OF DIRECTORS (in PDF)
2016-January-8	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2016-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
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2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2015	2015 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