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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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  • 2018-September-14
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-September-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
  • 2018-August-29
  • Overseas Regulatory Announcement dated August 29, 2018 reproducing the announcement in relation to the implementation of 2018 interim dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 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)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the independent opinions of the Independent Directors on the daily related transactions of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the Investor Protection Work Report for the first half of 2018 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the 2018 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the daily related transactions of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the resolutions of the 2nd Meeting of the 9th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the announcement regarding the resolutions of the 2nd Meeting of the 11th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • Overseas Regulatory Announcement dated August 21, 2018 reproducing the highlights of the 2018 Interim Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-August-21
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
  • 2018-August-15
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-August-15
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-August-8
  • Articles of Association (in PDF)
  • 2018-August-8
  • AMENDMENT OF THE ARTICLES OF ASSOCIATION AND CHANGE OF THE REGISTERED ADDRESS OF THE COMPANY (in PDF)
  • 2018-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
  • 2018-July-17
  • CHANGE OF DIRECTOR (in PDF)
  • 2018-July-17
  • List of Directors and their Role and Function (in PDF)
  • 2018-July-16
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
  • 2018-June-29
  • Date of Board Meeting (in PDF)
  • 2018-June-13
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
  • 2018-May-30
  • Overseas Regulatory Announcement dated May 30, 2018 reproducing the announcement regarding the payment of 2017 final dividend and 30th anniversary special dividend published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-May-23
  • "Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the independent opinions of the independent directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2018-May-23
  • "Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2018-May-23
  • "Overseas Regulatory Announcement dated May 23, 2018 reproducing the announcement regarding the resolutions of the 1st meeting of the 11th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
  • 2018-May-23
  • List of Directors and their Role and Function (in PDF)
  • 2018-May-23
  • (I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, MAY 23, 2018 (II) CHANGE OF DIRECTORS AND SUPERVISORS AND (III) PAYMENT OF 2017 FINAL DIVIDEND AND SPECIAL DIVIDEND (in PDF)
  • 2018-May-14
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-May-4
  • COMPLETION OF PROPOSED SPIN-OFF AND SEPARATE LISTING OF PING AN GOOD DOCTOR ON THE MAIN BOARD OF THE STOCK EXCHANGE (in PDF)
  • 2018-May-4
  • Overseas Regulatory Announcement dated May 4, 2018 reproducing the announcement regarding the convening of the 2017 annual general meeting of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
  • 2018-May-1
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-April-27
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-26
  • Clarification Announcement (in PDF)
  • 2018-April-26
  • Overseas Regulatory Announcement dated April 26, 2018 reproducing the full text of the 2018 First Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-April-26
  • Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 14th 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)
  • 2018-April-26
  • Overseas Regulatory Announcement dated April 26, 2018 reproducing the announcement regarding the resolutions of the 18th 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)
  • 2018-April-26
  • PROPOSED ADOPTION OF SHARE OPTION SCHEME BY A SUBSIDIARY (in PDF)
  • 2018-April-26
  • PROPOSED DISTRIBUTION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2018-April-26
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2018 (in PDF)
  • 2018-April-19
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-April-13
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
  • 2018-April-3
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-March-28
  • Date of Board Meeting (in PDF)
  • 2018-March-28
  • Forfeiture of Unclaimed Interim Dividend for 2011 (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the independent opinion from the independent directors published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the performance report of the Audit and Risk Management Committee of the Board of Directors for 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the performance report of the independent directors for the year 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the 2017 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the 2017 investor protection work report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the audited financial statements of the year 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the special report issued by PricewaterhouseCoopers Zhong Tian LLP on the changes in accounting estimates for 2017 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the internal control audit report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the full text of the 2017 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the election of the Employee Representative Supervisors of the 9th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the resolutions of the 13th 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the announcement regarding the resolutions of the 17th 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)
  • 2018-March-20
  • Overseas Regulatory Announcement dated March 20, 2018 reproducing the summary of the 2017 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)
  • 2018-March-20
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-March-20
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-March-20
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-March-20
  • PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS (in PDF)
  • 2018-March-20
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
  • 2018-March-19
  • VOTING RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING, THE 2018 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MONDAY, MARCH 19, 2018 (in PDF)
  • 2018-March-14
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2018-March-14
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
  • 2018-February-28
  • Overseas Regulatory Announcement (in PDF)
  • 2018-February-12
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-February-5
  • Forfeiture of Unclaimed Interim and Final Dividend for 2010 (in PDF)
  • 2018-February-2
  • COMPLETION OF PRIVATE EQUITY FUNDRAISING FOR ITS TECHNOLOGY BUSINESSES (in PDF)
  • 2018-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
  • 2018-January-29
  • NOTICE OF H SHAREHOLDERS' CLASS MEETING (in PDF)
  • 2018-January-29
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-January-29
  • ANNOUNCEMENT PROPOSED SPIN-OFF AND SEPARATE LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED (in PDF)
  • 2018-January-18
  • Clarification Announcement (in PDF)
  • 2018-January-15
  • ANNOUNCEMENT OF PREMIUM INCOME (in PDF)
  • 2018-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (in PDF)
  • 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


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