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       

2023-September-19	Dividend Currency Election Form for 2023 Interim Dividend (in PDF)
2023-September-19	Letter to New Shareholders - Reply Form (in PDF)
2023-September-19	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2023-September-19	Notification Letter to Registered Shareholders (in PDF)
2023-September-19	Letter to Existing Shareholders - Change Request Form (in PDF)
2023-September-19	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2023-April-19	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2023-April-19	Notification Letter to Registered Shareholders (in PDF)
2023-April-19	Letter to Existing Shareholders - Change Request Form (in PDF)
2023-April-19	Letter to New Shareholders - Reply Form (in PDF)
2023-April-19	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2023-April-19	Form of Proxy for the Annual General Meeting to be held on Friday, May 12, 2023 (in PDF)
2023-April-19	(1) Proposed Appointment of Independent Non-Executive Director (2) Proposed Issuance of Debt Financing Instruments (3) Proposed General Mandate to Issue H Shares and (4) Notice of Annual General Meeting (in PDF)
2022-September-14	Letter to New Shareholders - Reply Form (in PDF)
2022-September-14	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2022-September-14	Notification Letter to Registered Shareholders (in PDF)
2022-September-14	Letter to Existing Shareholders - Change Request Form (in PDF)
2022-September-14	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2022-March-25	Form of Proxy for the Annual General Meeting to be held on Friday, April 29, 2022 (in PDF)
2022-March-25	(1) Proposed Appointment of Non-Executive Directors;(2) Proposed Appointment of Non-Employee Representative Supervisors; (3) Proposal in Issuing Debt Financing Instruments;(4) Proposed Amendments to the Articles of Association; and (5) Notice of Annual General Meeting (in PDF)
2022-March-25	Notification Letter to Registered Shareholders (in PDF)
2022-March-25	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2022-March-25	Letter to Existing Shareholders - Change Request Form (in PDF)
2022-March-25	Letter to New Shareholders - Reply Form (in PDF)
2022-March-25	Election of Means and Language of Receipt of Corporate Communication (in PDF)
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
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars