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       

2016-August-29	Letter to New Shareholders - Reply Form (in PDF)
2016-August-29	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2016-August-29	Notification Letter to Registered Shareholders (in PDF)
2016-August-29	Letter to Existing Shareholders - Change Request Form (in PDF)
2016-August-29	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2016-July-19	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2016-July-19	Notification Letter to Registered Shareholders (in PDF)
2016-July-19	(1) PROPOSED OVERSEAS LISTING OF PING AN SECURITIES (2) PROPOSED PROVISION OF ASSURED ENTITLEMENT TO H SHAREHOLDERS ONLY IN RESPECT OF THE PROPOSED OVERSEAS LISTING OF PING AN SECURITIES (3) PROPOSED ADJUSTMENT OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS AND (4) PROPOSED ADJUSTMENT OF THE REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS
2016-June-29	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2016-June-29	Notification Letter to Registered Shareholders (in PDF)
2016-June-29	Reply Slip for 2016 First H Shareholders' Class Meeting (in PDF)
2016-June-29	Reply Slip for 2016 First Extraordinary General Meeting (in PDF)
2016-June-29	Form of Proxy for the 2016 First H Shareholders' Class Meeting to be held on Monday, August 15, 2016 (in PDF)
2016-June-29	Form of Proxy for the 2016 First Extraordinary General Meeting to be held on Monday, August 15, 2016 (in PDF)
2016-March-29	Letter to New Shareholders - Reply Form (in PDF)
2016-March-29	Notification Letter and Request Form to Non-registered Shareholders (in PDF)
2016-March-29	Notification Letter to Registered Shareholders (in PDF)
2016-March-29	Letter to Existing Shareholders - Change Request Form (in PDF)
2016-March-29	Election of Means and Language of Receipt of Corporate Communication (in PDF)
2016-March-29	Reply Slip for Annual General Meeting (in PDF)
2016-March-29	Form of Proxy for the Annual General Meeting to be held on Wednesday, June 15, 2016 (in PDF)
2016-March-29	(1) PROPOSED APPOINTMENT OF SUPERVISOR (2) PROPOSED GENERAL MANDATE TO ISSUE H SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 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