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       

2025-April-24	Form of Proxy (Revised) for the Annual General Meeting to be held on Tuesday, May 13, 2025 (in PDF)
2025-April-24	Proposed Issue of Domestic Debt Financing Instruments and Supplemental Notice of Annual General Meeting (in PDF)
2025-April-16	Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2025-April-16	Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
2025-April-16	Form of Proxy for the 2025 First H Shareholders' Class Meeting to be held on Tuesday, May 13, 2025 (in PDF)
2025-April-16	Form of Proxy for the Annual General Meeting to be held on Tuesday, May 13, 2025 (in PDF)
2025-April-16	(1) Proposed Appointments of Independent Non-Executive Directors (2) Proposed General Mandate to Issue H Shares (3) Cancellation of Repurchased A Shares, Reduction of Registered Capital and Amendments to the Articles of Association (4) Notice of Annual General Meeting and (5) Notice of H Shareholders' Class Meeting (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
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