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       

2019-December-27	Date of Board Meeting (in PDF)
2019-December-24	OVERSEAS REGULATORY ANNOUNCEMENT - CHANGE OF PRESIDENT (in PDF)
2019-December-24	List of Directors and their Roles and Functions (in PDF)
2019-December-15	VOLUNTARY ANNOUNCEMENT - COMPLETION OF OVERSEAS LISTING OF ONECONNECT FINANCIAL TECHNOLOGY CO., LTD. (in PDF)
2019-December-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-December-10	Overseas Regulatory Announcement dated December 10, 2019 reproducing the legal opinion regarding the 2019 first extraordinary general meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-December-10	(I) VOTING RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, DECEMBER 10, 2019 AND (II) CHANGE OF EXECUTIVE DIRECTORS (in PDF)
2019-December-2	Overseas Regulatory Announcement dated December 2, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
2019-November-22	RESIGNATION OF DIRECTOR AND SENIOR MANAGEMENT (in PDF)
2019-November-21	Overseas Regulatory Announcement dated November 11, 2019 reproducing the indicative notice of the 2019 first extraordinary general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-November-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-November-14	VOLUNTARY ANNOUNCEMENT - SUBMISSION OF OVERSEAS LISTING APPLICATION BY ASSOCIATE COMPANY (in PDF)
2019-November-1	Overseas Regulatory Announcement dated November 1, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-November-1	Monthly Return of Equity Issuer on Movements in Securities for month ended 31 October 2019 (in PDF)
2019-October-24	Overseas Regulatory Announcement dated October 24, 2019 reproducing the full text of the 2019 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)
2019-October-24	Overseas Regulatory Announcement dated October 24, 2019 reproducing the announcement regarding the resolutions of the 7th 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)
2019-October-24	Overseas Regulatory Announcement dated October 24, 2019 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)
2019-October-24	TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (in PDF)
2019-October-24	TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE (in PDF)
2019-October-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-October-24	List of Directors and their Roles and Functions (in PDF)
2019-October-24	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2019-October-24	Overseas Regulatory Announcement dated October 24, 2019 reproducing the announcement regarding the resolutions of the 9th 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)
2019-October-24	CHANGE OF SUPERVISORS, DIRECTORS AND SENIOR MANAGEMENT (in PDF)
2019-October-24	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019 (in PDF)
2019-October-21	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-October-18	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-October-8	Overseas Regulatory Announcement dated October 8, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-October-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-26	Date of Board Meeting (in PDF)
2019-September-16	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
2019-September-2	Overseas Regulatory Announcement dated September 2, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-28	Overseas Regulatory Announcement dated August 28, 2019 reproducing the announcement regarding the adjustment of the limitation on the price of the repurchase of A shares of the Company by means of centralized bidding transaction after the implementation of the interim profit distribution plan for 2019 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-28	Overseas Regulatory Announcement dated August 29, 2019 reproducing the announcement in relation to the implementation of 2019 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 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)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 reproducing the Investor Protection Work Report for the first half of 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 reproducing the 2019 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 reproducing the announcement regarding the resolutions of the 8th 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)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 reproducing the announcement regarding the resolutions of the 6th 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)
2019-August-15	Overseas Regulatory Announcement dated August 15, 2019 reproducing the highlights of the 2019 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-August-15	DISTRIBUTION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2019-August-15	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019 (in PDF)
2019-August-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-August-7	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
2019-August-1	Overseas Regulatory Announcement (in PDF)
2019-July-26	Overseas Regulatory Announcement dated 26 July, 2019 reproducing the announcement regarding the resolutions of the 7th 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)
2019-July-26	CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-July-26	List of Directors and their Role and Function (in PDF)
2019-July-19	List of Directors and their Roles and Function (in PDF)
2019-July-19	CHANGE OF DIRECTORS AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-July-16	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-July-8	Next Day Disclosure Return (in PDF)
2019-July-4	Next Day Disclosure Return (in PDF)
2019-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
2019-July-2	Next Day Disclosure Return (in PDF)
2019-July-2	Overseas Regulatory Announcement dated July 2, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2019-June-28	Next Day Disclosure Return (in PDF)
2019-June-27	Date of Board Meeting (in PDF)
2019-June-26	Next Day Disclosure Return (in PDF)
2019-June-25	Next Day Disclosure Return (in PDF)
2019-June-20	Next Day Disclosure Return (in PDF)
2019-June-19	Next Day Disclosure Return (in PDF)
2019-June-18	Next Day Disclosure Return (in PDF)
2019-June-18	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-June-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-June-3	Overseas Regulatory Announcement dated June 3, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
2019-May-24	Overseas Regulatory Announcement dated May 24, 2019 reproducing the announcement regarding the adjustment of the limitation on the price of the repurchase of A shares of the Company by means of centralized bidding transaction after the implementation of the profit distribution plan for 2018 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-May-16	Overseas Regulatory Announcement dated May 16, 2019 reproducing the announcement regarding the payment of 2018 final dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-May-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-May-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-May-7	Overseas Regulatory Announcement dated May 7, 2019 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the legal opinion issued by Guangdong Shu Jin Law Firm on the repurchase of shares of the public by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the legal opinion regarding the 2018 annual general meeting, the 2019 first A shareholders' class meeting and the 2019 first H shareholders' class meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the full text of the 2019 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-April-29	CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2019-April-29	(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR 2018, THE 2019 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2019 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MONDAY, APRIL 29, 2019 AND (II) PAYMENT OF 2018 FINAL DIVIDEND (in PDF)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the announcement regarding the repurchase report of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the announcement regarding the resolution of the 5th 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)
2019-April-29	Overseas Regulatory Announcement dated April 29, 2019 reproducing the announcement regarding the resolutions of the 6th 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)
2019-April-29	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2019 (in PDF)
2019-April-25	Forfeiture of Unclaimed Interim Dividend for 2012 (in PDF)
2019-April-25	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-April-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-April-17	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-April-12	Overseas Regulatory Announcement dated 12 April, 2019 reproducing the indicative notice of the 2018 annual general meeting, 2019 first A shareholders' class meeting and 2019 first H shareholders' class meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-March-28	Articles of Association (in PDF)
2019-March-28	AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2019-March-28	Date of Board Meeting (in PDF)
2019-March-28	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-March-19	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-March-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-March-14	NOTICE OF H SHAREHOLDERS' CLASS MEETING (in PDF)
2019-March-14	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 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)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the performance report of the independent directors for the year 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the announcement regarding the Investor Protection Work Report in 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the 2018 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the report on the deposit and actual use of raised funds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the audited financial statements of the year 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 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)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 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)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the 2019 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the announcement regarding the resolution of the 4th 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)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the highlights of the 2018 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2019-March-12	A SHARE REPURCHASE PLAN (in PDF)
2019-March-12	Overseas Regulatory Announcement dated March 12, 2019 reproducing the announcement regarding the resolutions of the 5th 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)
2019-March-12	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018 (in PDF)
2019-March-6	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
2019-February-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
2019-January-30	Forfeiture of Unclaimed Final Dividend for 2011 (in PDF)
2019-January-16	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2019-January-3	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2019-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
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2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
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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