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       

2018-November-15	(1) PROPOSED ELECTION OF DIRECTORS (2) PROPOSED ADOPTION OF THE LONG-TERM SERVICE PLAN (3) PROPOSED ISSUING OF DEBT FINANCING INSTRUMENTS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) PROPOSED SHARE BUY-BACK AND THE RELEVANT AUTHORIZATION AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-October-29	Reply Slip for 2018 Second Extraordinary General Meeting (in PDF)
2018-October-29	Form of Proxy for the Extraordinary General Meeting to be held on Friday, December 14, 2018 (in PDF)
2018-April-27	Revised Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018 (in PDF)
2018-April-27	Notification Letter to Registered Shareholders (in PDF)
2018-April-27	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-April-27	(1) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSED DISTRIBUTION OF THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY (4) PROPOSED EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND (5) NOTICE AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-April-3	Letter to New Shareholders - Reply Form (in PDF)
2018-April-3	Notification Letter and Request Form to Non-registered Share (in PDF)
2018-April-3	Notification Letter to Registered Shareholders (in PDF)
2018-April-3	Letter to Existing Shareholders - Change Request Form (in PDF)
2018-April-3	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2018-April-3	Reply Slip for Annual General Meeting (in PDF)
2018-April-3	Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018 (in PDF)
2018-February-12	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-February-12	Notification letter to registered shareholders (in PDF)
2018-February-12	(1) PROPOSED PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE OVERSEAS LISTING OF PING AN GOOD DOCTOR AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
2018-January-29	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2018-January-29	Notification Letter to Registered Shareholders (in PDF)
2018-January-29	Reply Slip for 2018 First H Shareholders' Class Meeting (in PDF)
2018-January-29	Reply Slip for 2018 First Extraordinary General Meeting (in PDF)
2018-January-29	Form of Proxy for the 2018 First H Shareholders' Class Meeting to be held on Monday, March 19, 2018 (in PDF)
2018-January-29	Form of Proxy for the 2018 First Extraordinary General Meeting to be held on Monday, March 19, 2018 (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 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
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars