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       

2017-December-28	Date of Board Meeting (in PDF)
2017-December-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-November-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 reproducing the independent opinion of the independent directors on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 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)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 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)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for the period from January 1, 2017 to Septebmer 30, 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 reproducing the full text of the 2017 Third 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)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 reproducing the announcement regarding the resolutions of the 12th 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)
2017-October-27	Overseas Regulatory Announcement dated October 27, 2017 reproducing the announcement regarding the resolutions of the 15th 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)
2017-October-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-October-27	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2017-October-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2017 (in PDF)
2017-October-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-October-16	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-28	Date of Board Meeting (in PDF)
2017-September-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-August-25	Overseas Regulatory Announcement dated August 25, 2017 reproducing the announcement in relation to the implementation of 2017 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for the period from January 1, 2017 to June 30, 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the independent opinion of the independent directors on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the 2017 first-half investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the full text of the 2017 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the announcement regarding the resolutions of the 11th 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the announcement regarding the resolutions of the 14th 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)
2017-August-17	Overseas Regulatory Announcement dated August 17, 2017 reproducing the summary of the 2017 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)
2017-August-17	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-August-17	List of Directors and their Role and Function (in PDF)
2017-August-17	ANNOUNCEMENT APPOINTMENT OF BOARD COMMITTEE MEMBERS (in PDF)
2017-August-17	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017 (in PDF)
2017-August-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-August-10	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-August-8	List of Directors and their Role and Function (in PDF)
2017-August-8	CHANGE OF DIRECTOR AND SUPERVISOR (in PDF)
2017-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-July-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-July-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-July-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-July-3	Overseas Regulatory Announcement dated July 3, 2017 reproducing the announcement in relation to the implementation of 2016 final dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-June-29	Date of Board Meeting (in PDF)
2017-June-20	ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR (in PDF)
2017-June-16	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 16, 2017 (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (III) PAYMENT OF 2016 FINAL DIVIDEND (in PDF)
2017-June-15	Overseas Regulatory Announcement dated June 15, 2017 reproducing the announcement regarding the resolutions of the 13th 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)
2017-June-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-May-31	"Overseas Regulatory Announcement dated May 31, 2017 reproducing the indicative notice of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2017-May-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-27	Overseas Regulatory Announcement dated April 27, 2017 reproducing the full text of the 2017 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)
2017-April-27	Overseas Regulatory Announcement dated April 27, 2017 reproducing the announcement regarding the resolutions of the 12th 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)
2017-April-27	TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE (in PDF)
2017-April-27	ANNOUNCEMENT REGARDING INVESTOR BRIEFING SESSION ON 2017 FIRST QUARTERLY RESULTS AND CASH DIVIDEND DISTRIBUTION FOR 2016 (in PDF)
2017-April-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 (in PDF)
2017-April-26	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-April-21	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-April-21	Overseas Regulatory Announcement dated April 21, 2017 reproducing the announcement regarding the details of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-April-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-April-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-April-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-March-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-March-28	Date of Board Meeting (in PDF)
2017-March-26	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the audited financial statements of the 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the 2016 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-23	Overseas Regulatory Announcement dated March 22, 2017 reproducing the performance report of the independent directors for the year 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 reproducing the 2016 investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 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)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 reproducing the announcement regarding the resolutions of the 9th 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)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 reproducing the announcement regarding the resolutions of the 11th 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)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 reproducing the summary of the 2016 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)
2017-March-22	Overseas Regulatory Announcement dated March 22, 2017 reproducing the full text of the 2016 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)
2017-March-22	(i) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (ii) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (iii) PROPOSED ADOPTION OF SHARE INCENTIVE PLAN OF A SUBSIDIARY (in PDF)
2017-March-22	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-March-22	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016 (in PDF)
2017-March-16	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-March-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-February-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-February-7	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC (in PDF)
2017-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-23	Forfeiture of Unclaimed Final Dividend for 2009 (in PDF)
2017-January-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2017-January-12	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2017-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
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2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 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