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       

2006-December-11	Circular (Discloseable Transaction : Subscription of shares in Shanghai Pudong Development Bank) (in PDF)
2006-October-16	Circular ((1) Proposed A share issue, (2) proposed amendments to the articles, (3) proposed adoption of the procedural rules) (in PDF)
2006-September-27	Reply Slip (in PDF)
2006-September-27	Proxy Form (in PDF)
2006-September-27	Reply Slip (in PDF)
2006-September-27	Proxy Form (in PDF)
2006-September-27	Circular (Notice of H shares shareholders class meeting) (in PDF)
2006-September-27	Circular (Notice of extraordinary general meeting) (in PDF)
2006-August-15	Proxy Form (in PDF)
2006-August-15	Reply Slip (in PDF)
2006-August-15	Circular (Discloseable and connected transactions acquisition and subscription of shares in Shenzhen Commercial Bank Company Limited and notice of extraordinary general meeting) (in PDF)
2006-April-7	Circular (General mandate to issue shares, appointment and reappointment of directors & supervisors, emoluments to directors & supervisors, amendments to articles of association, authorizing legal representative & notice of the AGM) (in PDF)
2006-April-7	Reply Slip (in PDF)
2006-April-7	Proxy Form (in PDF)
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
2005	2005 Circulars
2004	2004 Circulars