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       

2023-December-29	List of Directors and Their Roles and Functions (in PDF)
2023-December-29	Resignation of Senior Management Taking Effect and Re-Designation of Director (in PDF)
2023-December-28	Date of Board Meeting (in PDF)
2023-December-22	Overseas Regulatory Announcement dated December 22, 2023 reproducing the announcement regarding the resolutions of the 14th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-December-22	Overseas Regulatory Announcement dated December 22, 2023 reproducing the announcement regarding the resolutions of the 20th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-December-13	Announcement of Premium Income (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-13	Announcement of Premium Income (in PDF)
2023-November-8	Clarification Announcement (in PDF)
2023-November-6	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Disclosure of Relevant Representation on 2023 Investor Day (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-October-27	Overseas Regulatory Announcement dated October 27, 2023 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)
2023-October-27	Overseas Regulatory Announcement dated October 27, 2023 reproducing the announcement regarding the resolutions of the 13th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-October-27	Overseas Regulatory Announcement dated October 27, 2023 reproducing the announcement regarding the resolutions of the 19th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-October-27	Overseas Regulatory Announcement dated October 27, 2023 reproducing the 2023 Third Quarter Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-October-27	Overseas Regulatory Announcement-2023 Nine Months Results (in PDF)
2023-October-27	Announcement of Unaudited Results for the Nine Months Ended September 30, 2023 (in PDF)
2023-October-24	Overseas Regulatory Announcement - Ping An Bank Co., Ltd. 2023 Third Quarterly Report (in PDF)
2023-October-19	Voluntary Announcement Convening of 2023 Third Quarter Results Briefing (in PDF)
2023-October-17	Overseas Regulatory Announcement dated October 17, 2023 reproducing the announcement regarding the verification opinions of Ping An Securities Co., Ltd. on differential dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-October-17	Overseas Regulatory Announcement dated October 17, 2023 reproducing the announcement regarding the implementation of the payment of 2023 interim dividend of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-October-13	Announcement of Premium Income (in PDF)
2023-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-September-27	Overseas Regulatory Announcement dated September 27, 2023 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)
2023-September-27	Overseas Regulatory Announcement dated September 27, 2023 reproducing the announcement regarding the resolution of the 18th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-September-27	Changes of Senior Managements (in PDF)
2023-September-21	Forfeiture of Unclaimed Final Dividend for 2015 and Interim Dividend for 2016 (in PDF)
2023-September-21	Date of Board Meeting (in PDF)
2023-September-19	(Updated) Interim Dividend for the Six Months Ended 30 June 2023 (in PDF)
2023-September-13	Announcement of Premium Income (in PDF)
2023-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 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)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the announcement regarding the 2023 Interim Investor Protection Work Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Overseas Regulatory Announcement (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the 2023 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the announcement regarding the Profit Distribution Plan of the Company for the six months ended June 30 2023 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the announcement regarding the resolutions of the 12th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the announcement regarding the resolutions of the 17th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Overseas Regulatory Announcement dated August 29, 2023 reproducing the highlights of the 2023 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-August-29	Distribution of Interim Dividend and Closure of Register of Members (in PDF)
2023-August-29	Interim Dividend for the Six Months Ended 30 June 2023 (in PDF)
2023-August-29	Terms of Reference and Modus Operandi of Audit and Risk Management Committee (in PDF)
2023-August-29	Announcement of Unaudited Results for the Six Months Ended June 30, 2023 (in PDF)
2023-August-23	Overseas Regulatory Announcement (in PDF)
2023-August-21	Voluntary Announcement Convening of 2023 Interim Results Presentation (in PDF)
2023-August-14	Announcement of Premium Income (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-July-21	List of Directors and Their Roles and Functions (in PDF)
2023-July-21	Announcement-Appointment of Director (in PDF)
2023-July-19	Ping An Financial Information under IFRS 17 for 2022 (in PDF)
2023-July-19	Ping An IFRS 17 Update (in PDF)
2023-July-19	Announcement in relation to the Disclosure of Special Explanation on the Implementation of IFRS 17 (in PDF)
2023-July-19	Articles of Association (in PDF)
2023-July-19	Announcement on Completion of the Change of Registered Capital and the Amendments to the Articles of Association (in PDF)
2023-July-19	2022 Corporate Annual Report (in PDF)
2023-July-13	Announcement of Premium Income (in PDF)
2023-July-7	Overseas Regulatory Announcement dated July 7, 2023 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)
2023-July-7	Overseas Regulatory Announcement dated July 7, 2023 reproducing the announcement regarding the resolutions of the 16th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-June-21	Date of Board Meeting (in PDF)
2023-June-16	Next Day Disclosure Return (in PDF)
2023-June-15	Overseas Regulatory Announcement dated June 15, 2023 reproducing the announcement regarding the implementation of the cancellation of repurchased shares and the reduction of share capital published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-June-14	Announcement of Premium Income (in PDF)
2023-June-7	ADDITION OF A RMB COUNTER (in PDF)
2023-June-6	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2023-June-6	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-12	(Updated) Distribution of Final Dividend and Closure of Register of Members (in PDF)
2023-May-12	Overseas Regulatory Announcement dated May 12, 2023 reproducing the announcement regarding the legal opinion regarding the 2022 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-May-12	(I) Voting Results of the 2022 Annual General Meeting Held on Friday, May 12, 2023 (II) Appointment of Independent Non-Executive Director and (III) Payment of 2022 Final Dividend (in PDF)
2023-May-12	Announcement of Premium Income (in PDF)
2023-May-4	Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023 (in PDF)
2023-April-26	Overseas Regulatory Announcement (in PDF)
2023-April-26	Overseas Regulatory Announcement dated April 26, 2023 reproducing the 2023 First Quarter Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-26	Overseas Regulatory Announcement (in PDF)
2023-April-26	Overseas Regulatory Announcement dated April 26, 2023 reproducing the announcement regarding the resolutions of the 15th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-26	List of Directors and Their Roles and Functions (in PDF)
2023-April-26	Resignation of Senior Management and Re-Designation of Director (in PDF)
2023-April-26	Announcement of Unaudited Results for the Three Months Ended March 31, 2023 (in PDF)
2023-April-24	Overseas Regulatory Announcement (in PDF)
2023-April-19	Notice of Annual General Meeting (in PDF)
2023-April-17	Overseas Regulatory Announcement dated April 17, 2023 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)
2023-April-17	Overseas Regulatory Announcement dated April 17, 2023 reproducing the announcement regarding the resolutions of the 10th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-17	Overseas Regulatory Announcement dated April 17, 2023 reproducing the announcement regarding the resolutions of the 14th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-13	Overseas Regulatory Announcement dated April 13, 2023 reproducing the announcement regarding the cancellation of repurchased shares and the third notification to creditors in relation to the reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-13	Announcement of Premium Income (in PDF)
2023-April-6	VOLUNTARY ANNOUNCEMENT - APPLICATION FOR ADDITION OF A RMB COUNTER (in PDF)
2023-April-6	Overseas Regulatory Announcement dated April 6, 2023 reproducing the announcement regarding the cancellation of repurchased shares and the second notification to creditors in relation to the reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-24	Overseas Regulatory Announcement (in PDF)
2023-March-24	Overseas Regulatory Announcement (in PDF)
2023-March-23	Date of Board Meeting (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the performance report of the independent directors for the year 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the information disclosure system of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the Investor Protection Work Report in 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the 2022 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the audited financial statements for the year 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the special report issued by Ernst & Young Hua Ming 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the special assurance report issued by Ernst & Young Hua Ming 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)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the 2022 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement (in PDF)
2023-March-15	Overseas Regulatory Announcement (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the proposed re-appointment of accounting firm for the year 2023 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the cancellation of repurchased shares and notice to creditors in relation to the reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the cancellation of repurchased shares and reduction of registered capital published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year of 2022 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the resolutions of the 9th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the announcement regarding the resolutions of the 13th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Overseas Regulatory Announcement dated March 15, 2023 reproducing the summary of the 2022 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2023-March-15	Final Dividend for the Year Ended 31 December 2022 (in PDF)
2023-March-15	Terms of Reference and Modus Operandi Of Nomination and Remuneration Committee (in PDF)
2023-March-15	Terms of Reference and Modus Operandi Of Nomination and Remuneration Committee (in PDF)
2023-March-15	(I) Proposed Distribution of Final Dividend and Closure of Register of Members (II) Proposed Appointment of Independent Non-Executive Director and (III) Amendments to the Articles of Association (in PDF)
2023-March-15	Overseas Regulatory Announcement (in PDF)
2023-March-15	Announcement of Audited Results for the Year Ended December 31, 2022 (in PDF)
2023-March-13	Announcement of Premium Income (in PDF)
2023-March-8	VOLUNTARY ANNOUNCEMENT CONVENING OF 2022 ANNUAL RESULTS PRESENTATION (in PDF)
2023-March-8	Overseas Regulatory Announcement (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-14	Announcement of Premium Income (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-16	Overseas Regulatory Announcement (in PDF)
2023-January-13	Announcement of Premium Income (in PDF)
2023-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2023-January-2	List of Directors and Their Roles and Functions (in PDF)
2023-January-2	APPROVAL OF THE QUALIFICATION AS THE CHIEF FINANCIAL OFFICER BY THE CBIRC (in PDF)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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