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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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  • 2017-August-29
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2017-August-29
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2017-August-29
  • Notification Letter to Registered Shareholders (in PDF)
  • 2017-August-29
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2017-August-29
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2017-April-21
  • Letter to New Shareholders - Reply Form (in PDF)
  • 2017-April-21
  • Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2017-April-21
  • Notification Letter to Registered Shareholders (in PDF)
  • 2017-April-21
  • Letter to Existing Shareholders - Change Request Form (in PDF)
  • 2017-April-21
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2017-April-21
  • Reply Slip for Annual General Meeting (in PDF)
  • 2017-April-21
  • Form of Proxy for the Annual General Meeting to be held on Friday, June 16, 2017 (in PDF)
  • 2017-April-21
  • (1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES (3) PROPOSAL ON ISSUING DEBT FINANCING INSTRUMENTS (4) PROPOSED SHARE INCENTIVE PLAN OF A SUBSIDIARY AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 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


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