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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       


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  • 2012-December-20
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-December-20
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-December-20
  • Reply Slip for First Extraordinary General Meeting of 2013 (in PDF)
  • 2012-December-20
  • Form of proxy for the First Extraordinary General Meeting of 2013 to be held on Tuesday, February 5, 2013 (in PDF)
  • 2012-December-20
  • (1) PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS (INCLUDING SUBORDINATED TERMS) AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 (in PDF)
  • 2012-August-31
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2012-August-31
  • Reply Form (in PDF)
  • 2012-August-31
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2012-August-31
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-August-31
  • Notice of Publication of 2012 Interim Report (in PDF)
  • 2012-August-31
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-August-1
  • Reply Slip for the Second Extraordinary General Meeting of 2012 (in PDF)
  • 2012-August-1
  • Form of proxy for the Second Extraordinary General Meeting of 2012 to be held on Thursday, September 20, 2012 (in PDF)
  • 2012-August-1
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-August-1
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-March-28
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-March-28
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2012-March-28
  • Notice of Publication of 2011 Annual Report and AGM circular (in PDF)
  • 2012-March-28
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-March-28
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2012-March-28
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2012-March-27
  • Reply Slip for Annual General Meeting (in PDF)
  • 2012-March-27
  • Form of proxy for the Annual General Meeting to be held on Wednesday, June 27, 2012 (in PDF)
  • 2012-March-27
  • RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-January-12
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-January-12
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-January-12
  • Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012 (in PDF)
  • 2012-January-6
  • Notification Letter to Registered Shareholders (in PDF)
  • 2012-January-6
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-January-6
  • PROPOSED GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS (in PDF)
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