Ping An Insurance (Group) Company of China, Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Circulars       

2008-August-26	LETTER TO NEW SHAREHOLDERS - REPLY FORM (in PDF)
2008-August-26	LETTER TO EXISTING SHAREHOLDERS - CHANGE REQUEST FORM (in PDF)
2008-August-26	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
2008-August-26	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
2008-August-26	LETTER TO SHAREHOLDERS - 2008 INTERIM REPORT (in PDF)
2008-May-30	Reply Slip for Extraordinary General Meeting (in PDF)
2008-May-30	Form of proxy for the Extraordinary General Meeting to be held on Thursday, July 17, 2008 (in PDF)
2008-May-30	AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-April-23	DISCLOSEABLE TRANSACTION ACQUISITION OF AN INTEREST IN FORTIS INVESTMENT MANAGEMENT NV/SA (in PDF)
2008-April-10	Revised Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
2008-April-10	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-March-26	Reply Slip for Annual General Meeting (in PDF)
2008-March-26	Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
2008-March-26	GENERAL MANDATE TO ISSUE SHARES, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2008-February-13	PROPOSED SPECIFIC MANDATE TO ISSUE A SHARES RELATING TO A POSSIBLE PLACING OF A SHARES PROPOSED APPLICATION FOR THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS WITH WARRANTS IN THE PRC POSSIBLE CONNECTED TRANSACTION (in PDF)
2008-February-13	Reply Form (in PDF)
2008-February-13	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2008-January-20	Reply Slip for Extraordinary General Meeting (in PDF)
2008-January-20	Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
2008-January-20	Reply Slip for H Shareholders Class Meeting (in PDF)
2008-January-20	Form of proxy for the H Shareholders Class Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars