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       

2025-March-27	Date of Board Meeting (in PDF)
2025-March-27	List of Directors and Their Roles and Functions (in PDF)
2025-March-27	Appointment of the Chief Financial Officer (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 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)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the performance assessment report of the accounting firm for the year 2024 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 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)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2024 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the performance report of the independent directors for the year 2024 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the announcement regarding the Investor Protection Work Report in 2024 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the 2024 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the audited financial statements for the year 2024 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 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)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the 2024 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2025 Long-term Service Plan (in PDF)
2025-March-19	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Implementation Plan of the 2025 Key Employee Share Purchase Plan (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the proposed re-appointment of accounting firm for the year 2025 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year 2024 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the announcement regarding the resolutions of the 6th 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)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the announcement regarding the resolutions of the 7th 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)
2025-March-19	Overseas Regulatory Announcement dated March 19, 2025 reproducing the summary of the 2024 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2025-March-19	Overseas Regulatory Announcement - 2024 Annual Results (in PDF)
2025-March-19	Final dividend for the 12 months ended 31 December 2024 (in PDF)
2025-March-19	Proposed Distribution of Final Dividend and Closure of Register of Members (in PDF)
2025-March-19	Cancellation of Repurchased A Shares, Reduction of Registered Capital and Amendments to the Articles of Association of the Company (in PDF)
2025-March-19	Proposed Appointments of Independent Non-Executive Directors (in PDF)
2025-March-19	Announcement of Audited Results for the Year Ended December 31, 2024 (in PDF)
2025-March-14	Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2024 Annual Report Summary of Ping An Bank (in PDF)
2025-March-12	Voluntary Announcement-Convening of 2024 Annual Results Presentation (in PDF)
2025-March-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (in PDF)
2025-February-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (in PDF)
2025-January-22	Articles of Association (in PDF)
2025-January-22	Amendments to the Articles of Association of the Company (in PDF)
2025-January-14	Announcement of Premium Income (in PDF)
2025-January-8	Change of Address of Principal Place of Business in Hong Kong (in PDF)
2025-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (in PDF)
2024	2024 Announcements & Notices
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