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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)

Circulars       


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  • 2013-September-6
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2013-September-6
  • Reply Form (in PDF)
  • 2013-September-6
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2013-September-6
  • Notification Letter to Registered Shareholders (in PDF)
  • 2013-September-6
  • Notice of Publication of 2013 Interim Report (in PDF)
  • 2013-September-6
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2013-March-27
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2013-March-27
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2013-March-27
  • Notice of Publication of 2012 Annual Report and AGM circular (in PDF)
  • 2013-March-27
  • Notification Letter to Registered Shareholders (in PDF)
  • 2013-March-27
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2013-March-27
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2013-March-27
  • (1) PROPOSED CHANGE OF AUDITORS (2) PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND (3) ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-21
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2013-March-21
  • Notification Letter to Registered Shareholders (in PDF)
  • 2013-March-21
  • Reply Slip for Annual General Meeting (in PDF)
  • 2013-March-21
  • Form of proxy for the Annual General Meeting to be held on Friday, May 10, 2013 (in PDF)
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  • 2004 Circulars


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