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       

2015-November-27	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-November-27	Notification Letter to Registered Shareholders (in PDF)
2015-November-27	Form of Proxy for the Second Extraordinary General Meeting of 2015 to be held on Thursday, December 17, 2015 (in PDF)
2015-October-30	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-October-30	Notification Letter to Registered Shareholders (in PDF)
2015-October-30	Reply Slip for the Second Extraordinary General Meeting of 2015 (in PDF)
2015-October-30	Form of Proxy for the Second Extraordinary General Meeting of 2015 to be held on Thursday, December 17, 2015 (in PDF)
2015-October-30	(1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-September-7	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-September-7	Notification Letter to Registered Shareholders (in PDF)
2015-September-7	Letter to Existing Shareholders - Change Request Form (in PDF)
2015-September-7	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2015-April-16	Letter to New Shareholders - Reply Form (in PDF)
2015-April-16	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2015-April-16	Notification Letter to Registered Shareholders (in PDF)
2015-April-16	Letter to Existing Shareholders - Change Request Form (in PDF)
2015-April-16	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2015-April-16	Reply Slip for Annual General Meeting (in PDF)
2015-April-16	Form of Proxy for the Annual General Meeting to be held on Monday, June 15, 2015 (in PDF)
2015-April-16	(1) PROPOSED ISSUE OF SHARES BY WAY OF CONVERSION OF CAPITAL RESERVE (2) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4) PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 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
2006	2006 Circulars
2005	2005 Circulars
2004	2004 Circulars