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       

2020-December-30	Overseas Regulatory Announcement dated December 30, 2020 reproducing the announcement regarding the resolutions of the 19th 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)
2020-December-30	List of Directors and their Roles and Functions (in PDF)
2020-December-30	Date of Board Meeting (in PDF)
2020-December-14	Announcement of Premium Income (in PDF)
2020-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
2020-November-12	Announcement of Premium Income (in PDF)
2020-November-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
2020-October-30	Voluntary Announcement - Completion of Overseas Listing of Lufax Holding Ltd (in PDF)
2020-October-27	Overseas Regulatory Announcement dated October 27, 2020 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)
2020-October-27	Overseas Regulatory Announcement dated October 27, 2020 reproducing the full text of the 2020 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)
2020-October-27	Overseas Regulatory Announcement dated October 27, 2020 reproducing the announcement regarding the proposed appointment of auditors for the year 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-October-27	Overseas Regulatory Announcement dated October 27, 2020 reproducing the announcement regarding the resolution of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only (in PDF)
2020-October-27	Overseas Regulatory Announcement dated October 27, 2020 reproducing the announcement regarding the resolutions of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-October-27	Proposed Appointment of Auditors (in PDF)
2020-October-27	Announcement of Unaudited Results for the Nine Months Ended September 30, 2020 (in PDF)
2020-October-21	Overseas Regulatory Announcement (in PDF)
2020-October-19	Announcement of Premium Income (in PDF)
2020-October-8	Voluntary Announcement - Submission of Overseas Listing Application by Associate Company (in PDF)
2020-October-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
2020-September-24	Date of Board Meeting (in PDF)
2020-September-22	Overseas Regulatory Announcement (in PDF)
2020-September-13	Overseas Regulatory Announcement dated September 13, 2020 2020 reproducing the announcement regarding the progress of related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-September-11	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-September-9	Overseas Regulatory Announcement dated September 9, 2020 reproducing the announcement regarding the payment of 2020 interim dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
2020-August-31	ANNOUNCEMENT CHANGE OF SUPERVISORS (in PDF)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 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)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 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)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the announcement regarding the 2020 Interim Investor Protection Work Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the 2020 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the announcement regarding the appointment of representative of securities affairs of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the announcement regarding the resolution of the 12th 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)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the announcement regarding the resolutions of the 16th 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)
2020-August-27	Overseas Regulatory Announcement dated August 27, 2020 reproducing the highlights of the 2020 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-August-27	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-August-27	DISTRIBUTION OF INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
2020-August-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020 (in PDF)
2020-August-21	VOLUNTARY ANNOUNCEMENT - COLLECTION OF QUESTIONS FOR 2020 INTERIM RESULTS PRESENTATION (in PDF)
2020-August-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-August-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
2020-July-21	Articles of Association (in PDF)
2020-July-21	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2020-July-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-July-12	Overseas Regulatory Announcement dated July 12, 2020 reproducing the supplemental agreement to the conditional share subscription agreement under the non-public issuance between China Merchants Shekou Industrial Zone Holdings Co., Ltd. and Ping An Asset Management Co., Ltd. on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-July-12	Overseas Regulatory Announcement dated July 12, 2020 reproducing the conditional share subscription agreement under the non-public issuance between China Merchants Shekou Industrial Zone Holdings Co., Ltd. and Ping An Asset Management Co., Ltd. on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-July-12	Overseas Regulatory Announcement dated July 12, 2020 reproducing the announcement regarding the independent opinion of independent directors on the related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-July-12	Overseas Regulatory Announcement dated July 12, 2020 reproducing the announcement regarding the progress of related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-July-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-July-1	Overseas Regulatory Announcement dated July 1, 2020 reproducing the independent opinion from the independent directors on the proposed appointment of non-executive director and the change of chief executive officer. (Chinese version only) (in PDF)
2020-July-1	List of Directors and their Roles and Functions (in PDF)
2020-July-1	1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND (3) RESIGNATION OF CHIEF EXECUTIVE OFFICER (in PDF)
2020-July-1	Overseas Regulatory Announcement dated July 1, 2020 reproducing the announcement regarding the resolutions of the 15th 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)
2020-June-24	Date of Board Meeting (in PDF)
2020-June-17	Overseas Regulatory Announcement dated June 17, 2020 reproducing the announcement regarding the resolution of the 11th 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)
2020-June-17	Overseas Regulatory Announcement dated June 17, 2020 reproducing the announcement regarding the resolutions of the 14th 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)
2020-June-15	List of Directors and their Roles and Functions (in PDF)
2020-June-15	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2020-June-12	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-June-7	Overseas Regulatory Announcement dated June 7, 2020 reproducing the announcement regarding the progress of related transaction of the Company on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
2020-May-31	Overseas Regulatory Announcement dated May 31, 2020 reproducing the announcement regarding the potential related transaction on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-May-25	Overseas Regulatory Announcement dated May 25, 2020 reproducing the announcement regarding the resignation of representative of securities affairs on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-May-19	Forfeiture of Unclaimed Final Dividend for 2012 and Interim Dividend for 2013 (in PDF)
2020-May-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-May-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
2020-April-29	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-April-28	Overseas Regulatory Announcement dated April 28, 2020 reproducing the announcement regarding the payment of 2019 final dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-April-23	Overseas Regulatory Announcement dated April 23, 2020 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)
2020-April-23	Overseas Regulatory Announcement dated April 23, 2020 reproducing the full text of the 2020 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)
2020-April-23	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-April-23	Overseas Regulatory Announcement dated April 23, 2020 reproducing the announcement regarding the resolutions of the 10th 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)
2020-April-23	Overseas Regulatory Announcement dated April 23, 2020 reproducing the announcement regarding the resolutions of the 13th 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)
2020-April-23	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2020 (in PDF)
2020-April-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-April-14	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-April-9	I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING FOR 2019 HELD ON THURSDAY, APRIL 9, 2020 (II) APPOINTMENT OF DIRECTOR AND (III) PAYMENT OF 2019 FINAL DIVIDEND (in PDF)
2020-April-9	List of Directors and their Roles and Functions (in PDF)
2020-April-9	ANNOUNCEMENT - APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2020-April-3	THIRD INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD (in PDF)
2020-April-1	Overseas Regulatory Announcement dated April 1, 2020 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)
2020-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
2020-March-30	Articles of Association (in PDF)
2020-March-30	AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2020-March-27	SECOND INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD (in PDF)
2020-March-26	Date of Board Meeting (in PDF)
2020-March-20	INDICATIVE ANNOUNCEMENT REGARDING RELEVANT PRECAUTIONS FOR ATTENDING 2019 ANNUAL GENERAL MEETING DURING THE EPIDEMIC PREVENTION AND CONTROL PERIOD (in PDF)
2020-March-18	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-March-16	Overseas Regulatory Announcement dated March 16, 2020 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)
2020-March-16	Overseas Regulatory Announcement dated March 16, 2020 reproducing the supplemental announcement regarding the 2020 Key Employee Share Purchase Scheme and Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-March-16	List of Directors and their Roles and Functions (in PDF)
2020-March-16	CHANGE OF DIRECTORS (in PDF)
2020-March-13	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-March-4	Next Day Disclosure Return (in PDF)
2020-March-3	Next Day Disclosure Return (in PDF)
2020-March-2	Overseas Regulatory Announcement dated March 2, 2020 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)
2020-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
2020-March-1	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-March-1	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-February-21	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-February-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the performance report of the independent directors for the year 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the announcement regarding the Investor Protection Work Report in 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the 2019 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the audited financial statements of the year 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other related parties of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2019 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the 2019 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	List of Directors and their Roles and Functions (in PDF)
2020-February-20	(I) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS AND (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2020-February-20	Overseas Regulatory Announcement (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the announcement regarding the 2019 Profit Distribution Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	Overseas Regulatory Announcement (in PDF)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the announcement regarding the resolution of the 9th 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the announcement regarding the resolutions of the 11th 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)
2020-February-20	Overseas Regulatory Announcement dated February 20, 2020 reproducing the highlights of the 2019 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-February-20	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019 (in PDF)
2020-February-14	VOLUNTARY ANNOUNCEMENT - COLLECTION OF QUESTIONS FOR 2019 ANNUAL RESULTS PRESENTATION (in PDF)
2020-February-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-February-3	Overseas Regulatory Announcement dated February 3, 2020 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)
2020-February-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
2020-February-2	OVERSEAS REGULATORY ANNOUNCEMENT - CHANGE OF DIRECTOR (in PDF)
2020-February-2	List of Directors and their Roles and Functions (in PDF)
2020-January-16	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-January-16	Overseas Regulatory Announcement dated January 16, 2020 reproducing the independent opinion from the independent directors on the Long-term Service Plan of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2020-January-16	Overseas Regulatory Announcement dated January 16, 2020 reproducing the announcement regarding the resolutions of the 8th 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)
2020-January-16	Overseas Regulatory Announcement dated January 16, 2020 reproducing the announcement regarding the resolutions of the 10th 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)
2020-January-15	ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
2020-January-13	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2020-January-2	Overseas Regulatory Announcement dated January 2, 2020 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)
2020-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
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2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 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