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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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  • 2018-April-27
  • Revised Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018 (in PDF)
  • 2018-April-27
  • Notification Letter to Registered Shareholders (in PDF)
  • 2018-April-27
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-April-27
  • (1) RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSED DISTRIBUTION OF THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY (4) PROPOSED EQUITY INCENTIVE SCHEME OF A SUBSIDIARY AND (5) NOTICE AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-3
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2018-April-3
  • Notification Letter and Request Form to Non-registered Share (in PDF)
  • 2018-April-3
  • Notification Letter to Registered Shareholders (in PDF)
  • 2018-April-3
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2018-April-3
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2018-April-3
  • Reply Slip for Annual General Meeting (in PDF)
  • 2018-April-3
  • Form of Proxy for the Annual General Meeting to be held on Wednesday, May 23, 2018 (in PDF)
  • 2018-February-12
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-February-12
  • Notification letter to registered shareholders (in PDF)
  • 2018-February-12
  • (1) PROPOSED PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE OVERSEAS LISTING OF PING AN GOOD DOCTOR AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (in PDF)
  • 2018-January-29
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2018-January-29
  • Notification Letter to Registered Shareholders (in PDF)
  • 2018-January-29
  • Reply Slip for 2018 First H Shareholders' Class Meeting (in PDF)
  • 2018-January-29
  • Reply Slip for 2018 First Extraordinary General Meeting (in PDF)
  • 2018-January-29
  • Form of Proxy for the 2018 First H Shareholders' Class Meeting to be held on Monday, March 19, 2018 (in PDF)
  • 2018-January-29
  • Form of Proxy for the 2018 First Extraordinary General Meeting to be held on Monday, March 19, 2018 (in PDF)
  • 2017
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  • 2014 Circulars
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  • 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


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