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       

2018-December-28	Date of Board Meeting (in PDF)
2018-December-17	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-December-14	Overseas Regulatory Announcement dated December 14, 2018 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-December-14	Overseas Regulatory Announcement dated December 14, 2018 reproducing the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-December-14	Overseas Regulatory Announcement dated December 14, 2018 reproducing the legal opinion regarding the 2018 second extraordinary general meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-December-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-December-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-December-14	(I) VOTING RESULTS OF THE 2018 SECOND EXTRAORDINARY GENER MEETING HELD ON FRIDAY, DECEMBER 14, 2018 AND (II) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2018-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-26	Overseas Regulatory Announcement dated November 26, 2018 reproducing the indicative notice of the 2018 second extraordinary general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-November-15	Overseas Regulatory Announcement dated November 15, 2018 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. (Chinese version only) (in PDF)
2018-November-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-30	Overseas Regulatory Announcement - Announcement on the Plan regarding Share Buy-back and the Relevant Authorization (in PDF)
2018-October-30	Overseas Regulatory Announcement dated October 30, 2018 reproducing the informative announcement on share buy-back and the relevant authorization of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2018-October-29	(i) PROPOSED ADOPTION OF THE LONG-TERM SERVICE PLAN (ii) PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (iv) PROPOSED THE SHARE BUY-BACK AND THE RELEVANT AUTHORIZATION (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the legal opinion issued by Shanghai AllBright Law Offices Shenzhen Office on the implementation of the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the single Asset Management Agreement for the Long-term Service Plan entered into between CMS Asset Management Co., Ltd. and the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the independent opinion from the independent non-executive Directors on the Long-term Service Plan and the election of independent non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the full text of the 2018 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)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the summary of the Long-term Service Plan (draft) of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-October-29	Overseas Regulatory Announcement dated October 29, 2018 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-October-29	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-October-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-October-29	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018 (in PDF)
2018-October-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-October-18	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-October-11	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-28	Date of Board Meeting (in PDF)
2018-September-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-September-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-August-29	Overseas Regulatory Announcement dated August 29, 2018 reproducing the announcement in relation to the implementation of 2018 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 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)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the independent opinions of the Independent Directors on the daily related transactions of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the Investor Protection Work Report for the first half of 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the 2018 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the daily related transactions of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the resolutions of the 2nd Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the resolutions of the 2nd Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	Overseas Regulatory Announcement dated August 21, 2018 reproducing the highlights of the 2018 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-August-21	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
2018-August-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-August-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-August-8	Articles of Association (in PDF)
2018-August-8	AMENDMENT OF THE ARTICLES OF ASSOCIATION AND CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY (in PDF)
2018-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-July-17	CHANGE OF DIRECTOR (in PDF)
2018-July-17	List of Directors and their Role and Function (in PDF)
2018-July-16	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-29	Date of Board Meeting (in PDF)
2018-June-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-May-30	Overseas Regulatory Announcement dated May 30, 2018 reproducing the announcement regarding the payment of 2017 final dividend and 30th anniversary special dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-May-23	"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the independent opinions of the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2018-May-23	"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2018-May-23	"Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 11th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2018-May-23	List of Directors and their Role and Function (in PDF)
2018-May-23	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, MAY 23, 2018 (II) CHANGE OF DIRECTORS AND SUPERVISORS AND (III) PAYMENT OF 2017 FINAL DIVIDEND AND SPECIAL DIVIDEND (in PDF)
2018-May-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-May-4	COMPLETION OF PROPOSED SPIN-OFF AND SEPARATE LISTING OF PING AN GOOD DOCTOR ON THE MAIN BOARD OF THE STOCK EXCHANGE (in PDF)
2018-May-4	Overseas Regulatory Announcement dated May 4, 2018 reproducing the announcement regarding the convening of the 2017 annual general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-May-1	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-April-27	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-26	Clarification Announcement (in PDF)
2018-April-26	Overseas Regulatory Announcement dated April 26, 2018 reproducing the full text of the 2018 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-April-26	Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 14th 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)
2018-April-26	Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 18th 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)
2018-April-26	PROPOSED ADOPTION OF SHARE OPTION SCHEME BY A SUBSIDIARY (in PDF)
2018-April-26	PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2018-April-26	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 (in PDF)
2018-April-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-April-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-April-3	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-March-28	Date of Board Meeting (in PDF)
2018-March-28	Forfeiture of Unclaimed Interim Dividend for 2011 (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the performance report of the independent directors for the year 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the 2017 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the 2017 investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the audited financial statements of the year 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the full text of the 2017 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the election of the Employee Representative Supervisors of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the resolutions of the 13th 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the resolutions of the 17th 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)
2018-March-20	Overseas Regulatory Announcement dated March 20, 2018 reproducing the summary of the 2017 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)
2018-March-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-March-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-March-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-March-20	PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2018-March-20	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
2018-March-19	VOTING RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING, THE 2018 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MONDAY, MARCH 19, 2018 (in PDF)
2018-March-14	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2018-March-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-28	Overseas Regulatory Announcement (in PDF)
2018-February-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-February-5	Forfeiture of Unclaimed Interim and Final Dividend for 2010 (in PDF)
2018-February-2	COMPLETION OF PRIVATE EQUITY FUNDRAISING FOR ITS TECHNOLOGY BUSINESSES (in PDF)
2018-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-January-29	NOTICE OF H SHAREHOLDERS' CLASS MEETING (in PDF)
2018-January-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-January-29	ANNOUNCEMENT PROPOSED SPIN-OFF AND SEPARATE LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
2018-January-18	Clarification Announcement (in PDF)
2018-January-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2018-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
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2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 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