irasia.com - Investor Relations Asia Pacific
HOME

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       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2022-July-4
  • Overseas Regulatory Announcement dated July 4, 2022 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)
  • 2022-July-4
  • List of Directors and Their Roles and Functions (in PDF)
  • 2022-July-4
  • Announcement - Appointment of Directors (in PDF)
  • 2022-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-24
  • Updates on Discloseable Transaction in relation to the Founder Group Restructuring (in PDF)
  • 2022-June-23
  • Date of Board Meeting (in PDF)
  • 2022-June-23
  • 2021 Corporate Annual Report (in PDF)
  • 2022-June-14
  • Announcement of Premium Income (in PDF)
  • 2022-June-10
  • Overseas Regulatory Announcement dated June 10, 2022 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)
  • 2022-June-10
  • Overseas Regulatory Announcement dated June 10, 2022 reproducing the announcement regarding the implementation of 2021 final dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-June-10
  • Overseas Regulatory Announcement dated June 10, 2022 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 2021 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-June-1
  • Overseas Regulatory Announcement dated June 1, 2022 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)
  • 2022-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-13
  • Announcement of Premium Income (in PDF)
  • 2022-May-12
  • Next Day Disclosure Return (in PDF)
  • 2022-May-11
  • Next Day Disclosure Return (in PDF)
  • 2022-May-10
  • Next Day Disclosure Return (in PDF)
  • 2022-May-9
  • Next Day Disclosure Return (in PDF)
  • 2022-May-6
  • Overseas Regulatory Announcement dated May 6, 2022 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)
  • 2022-May-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-May-6
  • Next Day Disclosure Return (in PDF)
  • 2022-April-29
  • (Updated) Final Dividend for the Year Ended 31 December 2021 (in PDF)
  • 2022-April-29
  • "Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the legal opinion regarding the 2021 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2022-April-29
  • "Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the Independent Opinion of the Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2022-April-29
  • "Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the resolutions of the 10th 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)
  • 2022-April-29
  • "Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the resolutions of the 10th 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)
  • 2022-April-29
  • "Overseas Regulatory Announcement dated April 29, 2022 reproducing the 2022 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2022-April-29
  • (I) Voting Results of the 2021 Annual General Meeting Held on Friday, April 29, 2022; (II) Appointment of Non-Executive Directors and Non-Employee Representative Supervisors; and (III) Payment of 2021 Final Dividend (in PDF)
  • 2022-April-29
  • Update on Qualifications of the Company Secretary and Change of Company Secretary (in PDF)
  • 2022-April-29
  • Announcement of Unaudited Results for the Three Months Ended March 31, 2022 (in PDF)
  • 2022-April-26
  • Overseas Regulatory Announcement (in PDF)
  • 2022-April-24
  • Indicative Announcement regarding Relevant Precautions for Attending 2021 Annual General Meeting during the Pandemic Prevention and Control Period (in PDF)
  • 2022-April-13
  • Announcement of Premium Income (in PDF)
  • 2022-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-April-1
  • Overseas Regulatory Announcement dated April 1, 2022 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)
  • 2022-March-28
  • Overseas Regulatory Announcement dated March 28, 2022 reproducing the Independent Opinion of Independent Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-28
  • Overseas Regulatory Announcement dated March 28, 2022 reproducing the announcement regarding the resolutions of the 9th 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)
  • 2022-March-27
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-27
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-25
  • Notice of Annual General Meeting (in PDF)
  • 2022-March-24
  • Date of Board Meeting (in PDF)
  • 2022-March-17
  • Final Dividend for the Year Ended 31 December 2021 (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the independent directors for the year 2021of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the audited financial statements for the year 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the Investor Protection Work Report in 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • (I) Proposed Distribution of Final Dividend and Closure of Register of Members; (II) Proposed Amendments to the Articles of Association and (III) Proposed Appointment of Non-Employee Representative Supervisors (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the proposed appointment of accounting firm for the year 2022 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year of 2021 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the resolutions of the 5th 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the resolutions of the 8th 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)
  • 2022-March-17
  • Overseas Regulatory Announcement dated March 17, 2022 reproducing the summary of the 2021 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2022-March-17
  • Terms of Reference and Modus Operandi of Nomination and Remuneration Committee (in PDF)
  • 2022-March-17
  • Terms of Reference and Modus Operandi of Nomination and Remuneration Committee (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-17
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-17
  • Announcement of Audited Results for the Year Ended December 31, 2021 (in PDF)
  • 2022-March-15
  • Announcement of Premium Income (in PDF)
  • 2022-March-11
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-9
  • Overseas Regulatory Announcement (in PDF)
  • 2022-March-9
  • Voluntary Announcement - Convening of 2021 Annual Results Presentation (in PDF)
  • 2022-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-March-1
  • Overseas Regulatory Announcement dated March 1, 2022 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)
  • 2022-February-16
  • Announcement of Premium Income (in PDF)
  • 2022-February-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-February-8
  • Overseas Regulatory Announcement dated February 8, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralize bidding transaction published on the website of Shanghai Stock Exchange. ( Chinese version only) (in PDF)
  • 2022-February-8
  • 2020 Corporate Annual Report (in PDF)
  • 2022-January-31
  • Updates on Discloseable Transaction in relation to the Founder Group Restructuring (in PDF)
  • 2022-January-20
  • Overseas Regulatory Announcement dated January 20, 2022 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)
  • 2022-January-20
  • Overseas Regulatory Announcement dated January 20, 2022 reproducing the announcement regarding the resolutions of the 7th 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)
  • 2022-January-14
  • Announcement of Premium Income (in PDF)
  • 2022-January-13
  • Overseas Regulatory Announcement (in PDF)
  • 2022-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2022-January-4
  • Overseas Regulatory Announcement dated January 4, 2022 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)
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.