Ping An Insurance (Group) Company of China, Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Announcements & Notices       

2022-December-29	Date of Board Meeting (in PDF)
2022-December-20	UPDATE ON DISCLOSEABLE TRANSACTION IN RELATION TO THE FOUNDER GROUP RESTRUCTURING (in PDF)
2022-December-13	Announcement of Premium Income (in PDF)
2022-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-11	Announcement of Premium Income (in PDF)
2022-November-2	VOLUNTARY ANNOUNCEMENT - CONVENING OF 2022 THIRD QUARTER RESULTS BRIEFING (in PDF)
2022-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the special statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the special statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for the nine months ended September 30, 2022 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the announcement regarding the resolutions of the 8th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the announcement regarding the resolutions of the 12th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	Overseas Regulatory Announcement dated October 26, 2022 reproducing the 2022 Third Quarter Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-26	CHANGE OF THE CHIEF FINANCIAL OFFICER (in PDF)
2022-October-26	Announcement of Unaudited Results for the Nine Months Ended September 30, 2022 (in PDF)
2022-October-25	PROPOSED CHANGE OF THE CHIEF FINANCIAL OFFICER (in PDF)
2022-October-24	Overseas Regulatory Announcement (in PDF)
2022-October-17	Overseas Regulatory Announcement (in PDF)
2022-October-12	Overseas Regulatory Announcement dated October 12, 2022 reproducing the announcement regarding the payment of 2022 interim dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-October-12	Forfeiture of Unclaimed Final Dividend for 2014 and Interim Dividend for 2015 (in PDF)
2022-October-11	Announcement of Premium Income (in PDF)
2022-September-30	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-20	Date of Board Meeting (in PDF)
2022-September-14	Announcement of Premium Income (in PDF)
2022-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-29	Overseas Regulatory Announcement (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the management rules (2022 revised version) on the deposit and utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the working rules (2022 revised version) for the secretary of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the report on the deposit and actual use of raised funds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the announcement regarding the 2022 Interim Investor Protection Work Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the 2022 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the announcement regarding the resolutions of the 7th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the announcement regarding the resolutions of the 11th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Overseas Regulatory Announcement dated August 23, 2022 reproducing the highlights of the 2022 Interim Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-23	Interim Dividend for the Six Months Ended 30 June 2022 (in PDF)
2022-August-23	List of Directors and Their Roles and Functions (in PDF)
2022-August-23	(1) Distribution of Interim Dividend and Closure of Register of Members and (2) Change in the Composition of Board Committee (in PDF)
2022-August-23	Announcement of Unaudited Results for the Six Months Ended June 30, 2022 (in PDF)
2022-August-17	Overseas Regulatory Announcement (in PDF)
2022-August-15	Voluntary Announcement - Convening of 2022 Interim Results Presentation (in PDF)
2022-August-12	Announcement of Premium Income (in PDF)
2022-August-11	Articles of Association (in PDF)
2022-August-11	Amendments to the Articles of Association of the Company (in PDF)
2022-August-1	Overseas Regulatory Announcement dated August 1, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
2022-August-1	Change of Address of Principal Place of Business in Hong Kong (in PDF)
2022-July-19	Announcement - Change of Supervisors (in PDF)
2022-July-14	Announcement of Premium Income (in PDF)
2022-July-4	Overseas Regulatory Announcement dated July 4, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-July-4	List of Directors and Their Roles and Functions (in PDF)
2022-July-4	Announcement - Appointment of Directors (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
2022-June-24	Updates on Discloseable Transaction in relation to the Founder Group Restructuring (in PDF)
2022-June-23	Date of Board Meeting (in PDF)
2022-June-23	2021 Corporate Annual Report (in PDF)
2022-June-14	Announcement of Premium Income (in PDF)
2022-June-10	Overseas Regulatory Announcement dated June 10, 2022 reproducing the announcement regarding the verification opinions of Ping An Securities Co., Ltd. on differential dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-June-10	Overseas Regulatory Announcement dated June 10, 2022 reproducing the announcement regarding the implementation of 2021 final dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-June-10	Overseas Regulatory Announcement dated June 10, 2022 reproducing the announcement regarding the adjustment of the limitation on the price of the repurchase of A shares of the Company by means of centralized bidding transaction after the implementation of the profit distribution plan for 2021 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-June-1	Overseas Regulatory Announcement dated June 1, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
2022-May-13	Announcement of Premium Income (in PDF)
2022-May-12	Next Day Disclosure Return (in PDF)
2022-May-11	Next Day Disclosure Return (in PDF)
2022-May-10	Next Day Disclosure Return (in PDF)
2022-May-9	Next Day Disclosure Return (in PDF)
2022-May-6	Overseas Regulatory Announcement dated May 6, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-May-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
2022-May-6	Next Day Disclosure Return (in PDF)
2022-April-29	(Updated) Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-April-29	"Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the legal opinion regarding the 2021 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2022-April-29	"Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the Independent Opinion of the Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2022-April-29	"Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the resolutions of the 10th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2022-April-29	"Overseas Regulatory Announcement dated April 29, 2022 reproducing the announcement regarding the resolutions of the 10th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2022-April-29	"Overseas Regulatory Announcement dated April 29, 2022 reproducing the 2022 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2022-April-29	(I) Voting Results of the 2021 Annual General Meeting Held on Friday, April 29, 2022; (II) Appointment of Non-Executive Directors and Non-Employee Representative Supervisors; and (III) Payment of 2021 Final Dividend (in PDF)
2022-April-29	Update on Qualifications of the Company Secretary and Change of Company Secretary (in PDF)
2022-April-29	Announcement of Unaudited Results for the Three Months Ended March 31, 2022 (in PDF)
2022-April-26	Overseas Regulatory Announcement (in PDF)
2022-April-24	Indicative Announcement regarding Relevant Precautions for Attending 2021 Annual General Meeting during the Pandemic Prevention and Control Period (in PDF)
2022-April-13	Announcement of Premium Income (in PDF)
2022-April-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
2022-April-1	Overseas Regulatory Announcement dated April 1, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-28	Overseas Regulatory Announcement dated March 28, 2022 reproducing the Independent Opinion of Independent Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-28	Overseas Regulatory Announcement dated March 28, 2022 reproducing the announcement regarding the resolutions of the 9th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-27	Overseas Regulatory Announcement (in PDF)
2022-March-27	Overseas Regulatory Announcement (in PDF)
2022-March-25	Notice of Annual General Meeting (in PDF)
2022-March-24	Date of Board Meeting (in PDF)
2022-March-17	Final Dividend for the Year Ended 31 December 2021 (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement and independent opinion from the independent directors on the external guarantees of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement of the Supervisory Committee of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special statement of the Board of Directors of the Company on the changes in accounting estimates of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the performance report of the independent directors for the year 2021of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the report on the deposit and actual use of raised funds of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the audited financial statements for the year 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the Investor Protection Work Report in 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP regarding the appropriation of funding by the controlling shareholders and other related parties of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special assurance report issued by Ernst & Young Hua Ming LLP on the deposit and actual utilization of the proceeds raised by the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the special report issued by Ernst & Young Hua Ming LLP on the changes in accounting estimates for 2021 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the 2021 Annual Report of the Company under the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	(I) Proposed Distribution of Final Dividend and Closure of Register of Members; (II) Proposed Amendments to the Articles of Association and (III) Proposed Appointment of Non-Employee Representative Supervisors (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the proposed appointment of accounting firm for the year 2022 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the Profit Distribution Plan of the Company for the year of 2021 published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the resolutions of the 5th Meeting of the 10th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the announcement regarding the resolutions of the 8th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Overseas Regulatory Announcement dated March 17, 2022 reproducing the summary of the 2021 Annual Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-March-17	Terms of Reference and Modus Operandi of Nomination and Remuneration Committee (in PDF)
2022-March-17	Terms of Reference and Modus Operandi of Nomination and Remuneration Committee (in PDF)
2022-March-17	Overseas Regulatory Announcement (in PDF)
2022-March-17	Overseas Regulatory Announcement (in PDF)
2022-March-17	Overseas Regulatory Announcement (in PDF)
2022-March-17	Announcement of Audited Results for the Year Ended December 31, 2021 (in PDF)
2022-March-15	Announcement of Premium Income (in PDF)
2022-March-11	Overseas Regulatory Announcement (in PDF)
2022-March-9	Overseas Regulatory Announcement (in PDF)
2022-March-9	Voluntary Announcement - Convening of 2021 Annual Results Presentation (in PDF)
2022-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
2022-March-1	Overseas Regulatory Announcement dated March 1, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-February-16	Announcement of Premium Income (in PDF)
2022-February-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
2022-February-8	Overseas Regulatory Announcement dated February 8, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralize bidding transaction published on the website of Shanghai Stock Exchange. ( Chinese version only) (in PDF)
2022-February-8	2020 Corporate Annual Report (in PDF)
2022-January-31	Updates on Discloseable Transaction in relation to the Founder Group Restructuring (in PDF)
2022-January-20	Overseas Regulatory Announcement dated January 20, 2022 reproducing the Independent Opinion of Independent Non-executive Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-January-20	Overseas Regulatory Announcement dated January 20, 2022 reproducing the announcement regarding the resolutions of the 7th Meeting of the 12th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2022-January-14	Announcement of Premium Income (in PDF)
2022-January-13	Overseas Regulatory Announcement (in PDF)
2022-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
2022-January-4	Overseas Regulatory Announcement dated January 4, 2022 reproducing the announcement regarding the repurchase progress of the repurchase of A shares of the Company by means of centralized bidding transaction published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices
2005	2005 Announcements & Notices
2004	2004 Announcements & Notices