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HK Statutory Notices

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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  • 2012-January-12
    		•  Notification Letter to Registered Shareholders (in PDF)
  • 2012-January-12
    		•  Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-January-12
    		•  Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012 (in PDF)
  • 2012-January-6
    		•  Notification Letter to Registered Shareholders (in PDF)
  • 2012-January-6
    		•  Notification Letter and Request Form to Non-registered Shareholders (in PDF)
  • 2012-January-6
    		•  PROPOSED GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars
  • 2006
    		•  2006 Circulars

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