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HK Statutory Notices

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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  • 2007-June-29
    		•  DISCLOSEABLE TRANSACTION SUBSCRIPTION OF SHARES IN MINSHENG BANK (in PDF)
  • 2007-April-19
    		•  Circular (General mandate the issue shares, appointment of independent non-executive director, adjustment to director’s emolument, amendments to the articles of association and notice of the annual general meeting) (in PDF)
  • 2007-April-19
    		•  Proxy Form (in PDF)
  • 2007-April-19
    		•  Reply Slip (in PDF)
  • 2007-February-2
    		•  Circular (Continuing connected transactions appointment of and emoluments to independent non-executive directors) (in PDF)
  • 2007-February-2
    		•  Proxy Form (in PDF)
  • 2007-February-2
    		•  Reply Slip (in PDF)
  • 2012
    		•  2012 Circulars
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2006
    		•  2006 Circulars

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