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       

2008-August-26	LETTER TO NEW SHAREHOLDERS - REPLY FORM (in PDF)
2008-August-26	LETTER TO EXISTING SHAREHOLDERS - CHANGE REQUEST FORM (in PDF)
2008-August-26	LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
2008-August-26	LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
2008-August-26	LETTER TO SHAREHOLDERS - 2008 INTERIM REPORT (in PDF)
2008-May-30	Reply Slip for Extraordinary General Meeting (in PDF)
2008-May-30	Form of proxy for the Extraordinary General Meeting to be held on Thursday, July 17, 2008 (in PDF)
2008-May-30	AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2008-April-23	DISCLOSEABLE TRANSACTION ACQUISITION OF AN INTEREST IN FORTIS INVESTMENT MANAGEMENT NV/SA (in PDF)
2008-April-10	Revised Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
2008-April-10	SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2008-March-26	Reply Slip for Annual General Meeting (in PDF)
2008-March-26	Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
2008-March-26	GENERAL MANDATE TO ISSUE SHARES, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2008-February-13	PROPOSED SPECIFIC MANDATE TO ISSUE A SHARES RELATING TO A POSSIBLE PLACING OF A SHARES PROPOSED APPLICATION FOR THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS WITH WARRANTS IN THE PRC POSSIBLE CONNECTED TRANSACTION (in PDF)
2008-February-13	Reply Form (in PDF)
2008-February-13	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2008-January-20	Reply Slip for Extraordinary General Meeting (in PDF)
2008-January-20	Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
2008-January-20	Reply Slip for H Shareholders Class Meeting (in PDF)
2008-January-20	Form of proxy for the H Shareholders Class Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2007	2007 Circulars
2006	2006 Circulars