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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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  • 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)
  • 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


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