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       

2024-November-14	Announcement of Premium Income (in PDF)
2024-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
2024-October-28	JOINT ANNOUNCEMENT (1) CLOSE OF (I) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (II) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs; (2) RESULTS OF THE LUFAX OFFERS; AND (3) PUBLIC FLOAT OF LUFAX (in PDF)
2024-October-21	Overseas Regulatory Announcement - 2024 Nine Months Results (in PDF)
2024-October-21	Overseas Regulatory Announcement dated October 21, 2024 reproducing the 2024 Third Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-October-21	Announcement of Unaudited Results for the Nine Months Ended September 30, 2024 (in PDF)
2024-October-18	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2024 Third Quarterly Report of Ping An Bank (in PDF)
2024-October-16	JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2024-October-14	Voluntary Announcement-Convening of 2024 Third Quarterly Results Briefing (in PDF)
2024-October-14	Announcement of Premium Income (in PDF)
2024-October-10	Overseas Regulatory Announcement dated October 10, 2024 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)
2024-October-10	Overseas Regulatory Announcement dated October 10, 2024 reproducing the announcement regarding the implementation of the payment of 2024 interim dividend of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-October-8	Change of Date of Board Meeting (in PDF)
2024-September-30	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
2024-September-27	Date of Board Meeting (in PDF)
2024-September-27	JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2024-September-23	Forfeiture of Unclaimed Final Dividend for 2016 and Interim Dividend for 2017 (in PDF)
2024-September-23	Voluntary Announcement-the Completion of Share Purchase under the 2024 Long-term Service Plan (in PDF)
2024-September-19	List of Directors and Their Roles and Functions (in PDF)
2024-September-19	Announcement - Appointment of Executive Directors (in PDF)
2024-September-13	Announcement of Premium Income (in PDF)
2024-September-12	(Updated) Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
2024-August-30	JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUs DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2024-August-26	JOINT ANNOUNCEMENT (1) MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUS SATISFACTION OF ALL PRE-CONDITIONS (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the 2024 Interim Investor Protection Work Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Overseas Regulatory Announcement- 2024 Interim Results (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the 2024 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the Profit Distribution Plan of the Company for the six months ended June 30, 2024 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the resolutions of the 3rd Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the announcement regarding the resolutions of the 4th Meeting of the 13th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Overseas Regulatory Announcement dated August 22, 2024 reproducing the summary of the 2024 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-August-22	Distribution of Interim Dividend and Closure of Register of Members and Adjustment to Conversion Price of Convertible Bonds (in PDF)
2024-August-22	Interim Dividend for the Six Months Ended 30 June 2024 (in PDF)
2024-August-22	Announcement of Unaudited Results for the Six Months Ended June 30, 2024 (in PDF)
2024-August-21	Voluntary Announcement-the Progress of Share Purchase under the 2024 Long-term Service Plan (in PDF)
2024-August-15	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2024 Interim Report Summary of Ping An Bank (in PDF)
2024-August-15	Voluntary Announcement-Convening of 2024 Interim Results Presentation (in PDF)
2024-August-15	Announcement of Premium Income (in PDF)
2024-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
2024-July-24	JOINT ANNOUNCEMENT (1) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUS DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2024-July-23	Publication of the Offering Circular - Ping An Insurance (Group) Company of China, Ltd. - U.S.$3,500,000,000 0.875% Convertible Bonds due 2029 (in PDF)
2024-July-22	Completion of the Issue of U.S.$3,500,000,000 0.875% Convertible Bonds due 2029 (in PDF)
2024-July-22	Notice of Listing on the Stock Exchange of Hong Kong Limited - Ping An Insurance (Group) Company of China, Ltd. - U.S.$3,500,000,000 0.875% Convertible Bonds due 2029 (in PDF)
2024-July-19	Voluntary Announcement-the Progress of Share Purchase under the 2024 Long-term Service Plan (in PDF)
2024-July-18	Overseas Regulatory Announcement dated July 18,2024 reproducing the announcement regarding the resolution of the 2nd Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only) (in PDF)
2024-July-18	Overseas Regulatory Announcement dated July 18,2024 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)
2024-July-18	Overseas Regulatory Announcement dated July 18, 2024 reproducing the announcement regarding the implementation of the payment of 2023 final dividend of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-July-16	PROPOSED CANCELLATION OF REPURCHASED A SHARES (in PDF)
2024-July-16	Proposed Issue of U.S.$3,500,000,000 0.875% Convertible Bonds Due 2029 under General Mandate (in PDF)
2024-July-15	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2024-July-15	Voluntary Announcement - Proposed Issue of U.S. Dollar-Denominated Convertible Bonds (in PDF)
2024-July-12	Announcement of Premium Income (in PDF)
2024-July-10	Voluntary Announcement (in PDF)
2024-July-3	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2024-July-3	JOINT ANNOUNCEMENT (1) POSSIBLE MANDATORY UNCONDITIONAL CASH OFFERS BY MORGAN STANLEY FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL LUFAX SHARES AND LUFAX ADSs AND TO CANCEL ALL OUTSTANDING LUFAX OPTIONS; AND (2) LUFAX PSU ARRANGEMENT WITH RESPECT TO ALL UNVESTED LUFAX PSUS (in PDF)
2024-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
2024-June-27	Date of Board Meeting (in PDF)
2024-June-21	Voluntary Announcement-the Progress of Share Purchase under the 2024 Long-term Service Plan (in PDF)
2024-June-19	(Updated) Final dividend for the 12 months ended 31 December 2023 (in PDF)
2024-June-14	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Completion of Share Purchase under the 2024 Key Employee Share Purchase Plan (in PDF)
2024-June-14	Announcement of Premium Income (in PDF)
2024-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
2024-May-30	Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the legal opinion regarding the 2023 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only) (in PDF)
2024-May-30	Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the resolution of the 1st Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only) (in PDF)
2024-May-30	Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the resolutions of the 1st Meeting of the 13th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only) (in PDF)
2024-May-30	List of Directors and Their Roles and Functions (in PDF)
2024-May-30	(I) Voting Results of the 2023 Annual General Meeting Held on Thursday, May 30, 2024 (II) Election of New Session of the Board Of Directors and the Supervisory Committee and(III) Payment of 2023 Final Dividend (in PDF)
2024-May-21	Voluntary Announcement- the Implementation Plan of the 2024 Long-term Service Plan (Revised Version) (in PDF)
2024-May-21	Voluntary Announcement-the Progress of Share Purchase under the 2024 Key Employee Share Purchase Plan and 2024 Long-term Service Plan (in PDF)
2024-May-21	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2024-May-15	Announcement of Premium Income (in PDF)
2024-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
2024-April-26	Notice of Annual General Meeting (in PDF)
2024-April-23	Overseas Regulatory Announcement dated April 23, 2024 reproducing the announcement regarding the resolutions of the 23rd 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)
2024-April-23	Overseas Regulatory Announcement dated April 23, 2024 reproducing the 2024 First Quarter Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-April-23	Overseas Regulatory Announcement-2024 First Quarter Results (in PDF)
2024-April-23	Announcement of Unaudited Results for the Three Months Ended March 31, 2024 (in PDF)
2024-April-19	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2024 First Quarterly Report of Ping An Bank (in PDF)
2024-April-19	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Progress of Share Purchase under the 2024 Key Employee Share Purchase Plan and 2024 Long-term Service Plan (in PDF)
2024-April-15	Announcement of Premium Income (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
2024-March-28	Date of Board Meeting (in PDF)
2024-March-21	Final dividend for the 12 months ended 31 December 2023 (in PDF)
2024-March-21	Overseas Regulatory Announcement - Shareholders' Return Plan for the Next Three Years of Ping An Insurance (Group) Company of China, Ltd. (2024-2026) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the performance report in relation to the supervisory responsibilities on the accounting firm of the Audit and Risk Management Committee of the Board of Directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the performance assessment report of the accounting firm for the year 2023 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the special opinion of the Self-inspection of the Independence of Independent Directors by the Board of Directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2023 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the performance report of the independent directors for the year 2023 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the announcement regarding the Investor Protection Work Report in 2023 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the 2023 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the audited financial statements for the year 2023 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 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)
2024-March-21	Overseas Regulatory Announcement - 2023 Annual Results (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the 2023 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Election of New Session of the Board of Directors and the Supervisory Committee (in PDF)
2024-March-21	(I) Proposed Distribution of Final Dividend and Closure of Register of Members and (II)Proposed Amendments to the Articles of Association (in PDF)
2024-March-21	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2024 Long-term Service Plan (in PDF)
2024-March-21	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2024 Key Employee Share Purchase Plan (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the proposed re-appointment of accounting firm for the year 2024 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year 2023 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the announcement regarding the resolutions of the 15th 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)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the announcement regarding the resolutions of the 22nd 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)
2024-March-21	Overseas Regulatory Announcement dated March 21, 2024 reproducing the summary of the 2023 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024-March-21	Announcement of Audited Results for the Year Ended December 31, 2023 (in PDF)
2024-March-14	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2023 Annual Report Summary of Ping An Bank ( (in PDF)
2024-March-14	Voluntary Announcement Convening of 2023 Annual Results Presentation (in PDF)
2024-March-14	Announcement of Premium Income (in PDF)
2024-March-6	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding "Improving Quality and Efficiency and Emphasizing Returns" and the 2023 Cash Dividend Plan (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
2024-February-20	Announcement of Premium Income (in PDF)
2024-February-8	Overseas Regulatory Announcement dated February 8, 2024 reproducing the announcement regarding the resolutions of the 21st 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)
2024-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
2024-January-15	Announcement of Premium Income (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
2023	2023 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