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       

2012-December-20	Notification Letter to Registered Shareholders (in PDF)
2012-December-20	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2012-December-20	Reply Slip for First Extraordinary General Meeting of 2013 (in PDF)
2012-December-20	Form of proxy for the First Extraordinary General Meeting of 2013 to be held on Tuesday, February 5, 2013 (in PDF)
2012-December-20	(1) PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS (INCLUDING SUBORDINATED TERMS) AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013 (in PDF)
2012-August-31	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2012-August-31	Reply Form (in PDF)
2012-August-31	Letter to Existing Shareholders - Change Request Form (in PDF)
2012-August-31	Notification Letter to Registered Shareholders (in PDF)
2012-August-31	Notice of Publication of 2012 Interim Report (in PDF)
2012-August-31	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2012-August-1	Reply Slip for the Second Extraordinary General Meeting of 2012 (in PDF)
2012-August-1	Form of proxy for the Second Extraordinary General Meeting of 2012 to be held on Thursday, September 20, 2012 (in PDF)
2012-August-1	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2012-August-1	Notification Letter to Registered Shareholders (in PDF)
2012-March-28	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2012-March-28	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2012-March-28	Notice of Publication of 2011 Annual Report and AGM circular (in PDF)
2012-March-28	Notification Letter to Registered Shareholders (in PDF)
2012-March-28	Letter to Existing Shareholders - Change Request Form (in PDF)
2012-March-28	Letter to New Shareholders - Reply Form (in PDF)
2012-March-27	Reply Slip for Annual General Meeting (in PDF)
2012-March-27	Form of proxy for the Annual General Meeting to be held on Wednesday, June 27, 2012 (in PDF)
2012-March-27	RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 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