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       

2019-November-14	Notification Letter to Registered Shareholders (in PDF)
2019-November-14	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2019-November-14	(1) PROPOSED ELECTION OF EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2019-October-24	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2019-October-24	Notification Letter to Registered Shareholders (in PDF)
2019-October-24	Reply Slip for 2019 First Extraordinary General Meeting (in PDF)
2019-October-24	Form of Proxy for the Extraordinary General Meeting to be held on Tuesday, December 10, 2019 (in PDF)
2019-August-29	Letter to Existing Shareholders - Change Request Form (in PDF)
2019-August-29	Letter to New Shareholders - Reply Form (in PDF)
2019-August-29	Notification Letter to Registered Shareholders (in PDF)
2019-August-29	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2019-August-29	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2019-March-28	Letter to New Shareholders - Reply Form (in PDF)
2019-March-28	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2019-March-28	Notification Letter to Registered Shareholders (in PDF)
2019-March-28	Letter to Existing Shareholders - Change Request Form (in PDF)
2019-March-28	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2019-March-28	(1) SHARE REPURCHASE PLAN OF THE COMPANY AND PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES OF THE COMPANY (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES OF THE COMPANY (3) PROPOSAL IN ISSUING DEBT FINANCING INSTRUMENTS (4) NOTICE OF ANNUAL GENERAL MEETING AND (5) NOTICE OF H SHAREHOLDERS' CLASS MEETING (in PDF)
2019-March-14	Reply Slip for 2019 First H Shareholders' Class Meeting (in PDF)
2019-March-14	Reply Slip for Annual General Meeting (in PDF)
2019-March-14	Form of Proxy for the 2019 First H Shareholders' Class Meeting to be held on Monday, April 29, 2019 (in PDF)
2019-March-14	Form of Proxy for the Annual General Meeting to be held on Monday, April 29, 2019 (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 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
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars