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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)
Announcements & Notices 
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| Overseas Regulatory Announcement dated July 2, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated June 25, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| "Overseas Regulatory Announcement dated June 22, 2009 reproducing the announcement regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC and the notices regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange. (Chinese version only)" (in PDF) | |
| NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF) | |
| NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) | |
| Overseas Regulatory Announcement dated June 18, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF) | |
| (1) DISCLOSEABLE TRANSACTIONS - SUBSCRIPTION OF NEW SHARES IN,ANDACQUISITION OF EXISTING SHARES IN,SHENZHEN DEVELOPMENT BANK CO., LTD.(2) SPECIFIC MANDATE TO ISSUE NEW H SHARESAND(3) RESUMPTION OF TRADING (in PDF) | |
| Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding the subscription of new shares in Shenzhen Development Bank Co., Ltd ("SDB") by Ping An Life Insurance Company of China, Ltd, a subsidiary of the Company and the acquisition of existing shares of SDB by the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated June 12, 2009 reproducing the announcement regarding resolutions of the second meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated June 11, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| H SHARE ANNOUNCEMENT - APPOINTMENT OF DIRECTORS (in PDF) | |
| Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the sixth session of the Supervisory Committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated June 10, 2009 reproducing the announcement regarding resolutions of the first meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| Overseas Regulatory Announcement dated June 8, 2009 reproducing the announcement regarding the suspension of trading of A shares of the Company published on the website of the Shanghai Stock Exchange and assigned newspapers in the PRC. (Chinese version only) (in PDF) | |
| SUSPENSION OF TRADING (in PDF) | |
| Overseas Regulatory Announcement dated 5 June 2009 reproducing the announcement of suspension of trading of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and on assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 3, 2009 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009 (in PDF) | |
| Overseas Regulatory Announcement dated 25 May 2009 reproducing the announcement of the voting results of 2008 annual general meeting of XJ Electric Co., Ltd. published on the website of Shenzhen Stock Exchange today and assigned newspapers in the PRC the next day. XJ Electric Co., Ltd. is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated May 13, 2009 reproducing the announcement regarding resolutions of the fourteenth meeting of the fifth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| Oversea Regulatory Announcement dated 5 May 2009 reproducing the supplemental notice of the 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM ON ANNUAL RESULTS AND QUARTERLY RESULTS (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009 (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the summary of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the full text of 2009 First Quarterly Report of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the notice of 2008 annual general meeting of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding external guarantee of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding the connected transactions with transaction amounts exceeding the expected amounts in 2008 of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Oversea Regulatory Announcement dated 28 April 2008 reproducing the announcement regarding resolutions of the thirty-second meeting of the fifth session of the board of directors of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 27, 2009 reproducing the announcement regarding resolutions of the twenty-sixth meeting of the seventh session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2009 (in PDF) | |
| Overseas Regulatory Announcement dated April 21, 2009 reproducing announcement regarding China Ping An Trust & Investment Company Limited's authorisation to XJ Group Corporation in relation to the period and maximum limit of the guarantee renewal to external entities granted by XJ Group Corporation for 2009 published by the Company on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. XJ Group Corporation is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| NOTICE OF ANNUAL GENERAL MEETING (in PDF) | |
| Date of Board Meeting (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the terms of reference of the audit committee for the preparation of annual report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 social responsibility report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the 2008 report regarding the receivables from the controlling shareholders and connected parties of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the full text of 2008 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2008 self appraisal report regarding the internal control system of the Company is also enclosed to the annual report. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the summary of the 2008 Annual Results of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twelfth meeting of the fifth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated April 8, 2009 reproducing the announcement regarding resolutions of the twenty-fifth meeting of the seventh session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF) | |
| ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2008 (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009 (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 report regarding the use of fund by controlling shareholders and connected parties of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing the 2008 social responsibility report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing the self appraisal report regarding the internal control system of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing 2008 financial report of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding proposed connected transactions for 2009 of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the tenth meeting of the fifth session of the supervisory committee of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing announcement regarding resolutions of the thirty-first meeting of the fifth session of the board of directors of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing summary of 2008 Annual Results of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Overseas Regulatory Announcement dated March 25, 2009 reproducing the full text of 2008 Annual Results of XJ Electric Co., Ltd. published on the website of the Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company. (Chinese version only) (in PDF) | |
| Date of Board Meeting (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009 (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009 (in PDF) | |
| Announcement regarding the Disclosure of Unaudited Financial Statements of 2008 of Ping An Securities Company, Ltd on the website of China Money (in PDF) | |
| ANNOUNCEMENT (in PDF) | |
| 2008 Announcements & Notices | |
| 2007 Announcements & Notices | |
| 2006 Announcements & Notices |
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