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       

2010-September-29	Notification Letter Form to Registered Shareholders (in PDF)
2010-September-29	Notifcation Letter and Request Form to Non-registered Shareholders (in PDF)
2010-September-29	MAJOR TRANSACTION - PROPOSED SUBSCRIPTION OF NEW SHARES IN SHENZHEN DEVELOPMENT BANK CO., LTD. INVOLVING A DISPOSAL OF SHARES IN PING AN BANK CO., LTD (in PDF)
2010-September-14	Notification Letter Form to Registered Shareholders (in PDF)
2010-September-14	Notifcation Letter and Request Form to Non-registered Shareholders (in PDF)
2010-September-14	Reply Slip for the First Extraordinary General Meeting of 2010 (in PDF)
2010-September-14	Form of proxy for the First Extraordinary General Meeting of 2010 to be held on Monday, 1 November 2010 (in PDF)
2010-August-31	Notifcation Letter and Request Form to Non-registered Shareholders (in PDF)
2010-August-31	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-August-31	Reply Form (in PDF)
2010-August-31	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2010-May-11	Notice of publication of Supplemental Notice of AGM and Second Proxy Form (the "Current Corporate Communication") (in PDF)
2010-May-11	Form of proxy for the Annual General Meeting to be held on Tuesday, June 29, 2010 (in PDF)
2010-May-11	SUPPLEMENTAL CIRCULAR TO THE CIRCULAR DATED APRIL 27, 2010 IN RELATION TO THE ADDITIONAL PROPOSED RESOLUTIONS REGARDING THE FINAL DIVIDEND AND THE FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2010-April-27	Notifcation Letter and Request Form to Non-registered Shareholders (in PDF)
2010-April-27	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-April-27	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2010-April-27	Reply Slip for Annual General Meeting (in PDF)
2010-April-27	Form of proxy for the Annual General Meeting to be held on Tuesday, June 29, 2010 (in PDF)
2010-April-27	PROPOSALS FOR GENERAL MANDATE TO ISSUE H SHARES,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
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars