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       

2009-November-2	Form of proxy (in PDF)
2009-November-2	Reply Slip for Extraordinary General Meeting (in PDF)
2009-November-2	CONTINUING CONNECTED TRANSACTIONS PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2009-August-24	Notification of Publication on Website (in PDF)
2009-July-10	Reply Form (in PDF)
2009-July-10	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2009-June-22	Form of proxy for the H Shareholders Class Meeting to be held on Friday, 7 August 2009 (in PDF)
2009-June-22	Form of proxy for the Extraordinary General Meeting to be held on Friday, 7 August 2009 (in PDF)
2009-June-22	Reply Slip for Extraordinary General Meeting and H Shareholders Class Meeting (in PDF)
2009-June-22	PROPOSED SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
2009-May-13	Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 (in PDF)
2009-May-13	SUPPLEMENTAL CIRCULAR APPOINTMENT AND ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-April-16	Notification of Publication on Website (in PDF)
2009-April-16	Letter to Existing Shareholders - Election of Means and Language of receipt of Corporate Communications (in PDF)
2009-April-16	Letter to New Registered Shareholders - Election of Means and Language of Receipt of Corporate Communication (in PDF)
2009-April-16	Reply Slip for Annual General Meeting (in PDF)
2009-April-16	Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 (in PDF)
2009-April-16	PROPOSALS FOR GENERAL MANDATE TO ISSUE H SHARES, RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS, EMOLUMENTS OF DIRECTORS AND SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
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
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars