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 
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| Circular (Discloseable Transaction : Subscription of shares in Shanghai Pudong Development Bank) (in PDF) | |
| Circular ((1) Proposed A share issue, (2) proposed amendments to the articles, (3) proposed adoption of the procedural rules) (in PDF) | |
| Reply Slip (in PDF) | |
| Proxy Form (in PDF) | |
| Reply Slip (in PDF) | |
| Proxy Form (in PDF) | |
| Circular (Notice of H shares shareholders class meeting) (in PDF) | |
| Circular (Notice of extraordinary general meeting) (in PDF) | |
| Proxy Form (in PDF) | |
| Reply Slip (in PDF) | |
| Circular (Discloseable and connected transactions acquisition and subscription of shares in Shenzhen Commercial Bank Company Limited and notice of extraordinary general meeting) (in PDF) | |
| 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) | |
| Reply Slip (in PDF) | |
| Proxy Form (in PDF) | |
| 2012 Circulars | |
| 2011 Circulars | |
| 2010 Circulars | |
| 2009 Circulars | |
| 2008 Circulars | |
| 2007 Circulars |
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