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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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  • 2017-June-20
  • ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR (in PDF)
  • 2017-June-16
  • (I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, JUNE 16, 2017 (II) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (III) PAYMENT OF 2016 FINAL DIVIDEND (in PDF)
  • 2017-June-15
  • Overseas Regulatory Announcement dated June 15, 2017 reproducing the announcement regarding the resolutions of the 13th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-June-12
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
  • 2017-May-31
  • "Overseas Regulatory Announcement dated May 31, 2017 reproducing the indicative notice of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2017-May-12
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
  • 2017-April-27
  • Overseas Regulatory Announcement dated April 27, 2017 reproducing the full text of the 2017 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-April-27
  • Overseas Regulatory Announcement dated April 27, 2017 reproducing the announcement regarding the resolutions of the 12th meeting of the 10th session of the board of directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-April-27
  • TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK MANAGEMENT COMMITTEE (in PDF)
  • 2017-April-27
  • ANNOUNCEMENT REGARDING INVESTOR BRIEFING SESSION ON 2017 FIRST QUARTERLY RESULTS AND CASH DIVIDEND DISTRIBUTION FOR 2016 (in PDF)
  • 2017-April-27
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2017 (in PDF)
  • 2017-April-26
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-April-21
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-April-21
  • Overseas Regulatory Announcement dated April 21, 2017 reproducing the announcement regarding the details of the annual general meeting of 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-April-21
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017-April-12
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-April-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
  • 2017-March-28
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-March-28
  • Date of Board Meeting (in PDF)
  • 2017-March-26
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the audited financial statements of the 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 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)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 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)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 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)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP regarding the appropriation of funding by the controlling shareholders and other connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the 2016 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-23
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the performance report of the independent directors for the year 2016 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the 2016 investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the special assurance report issued by PricewaterhouseCoopers Zhong Tian 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)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the special report 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)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the announcement regarding the resolutions of the 9th meeting of the 8th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the announcement regarding the resolutions of the 11th meeting of the 10th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the summary of the 2016 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • Overseas Regulatory Announcement dated March 22, 2017 reproducing the full text of the 2016 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2017-March-22
  • (i) PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (ii) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (iii) PROPOSED ADOPTION OF SHARE INCENTIVE PLAN OF A SUBSIDIARY (in PDF)
  • 2017-March-22
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-March-22
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016 (in PDF)
  • 2017-March-16
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-March-13
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
  • 2017-February-14
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-February-7
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN THE PRC (in PDF)
  • 2017-February-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
  • 2017-January-23
  • Forfeiture of Unclaimed Final Dividend for 2009 (in PDF)
  • 2017-January-13
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2017-January-12
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2017-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
  • 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


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