Date
Announcements
24 Apr 2025
Form of Proxy (Revised) for the Annual General Meeting to be held on Tuesday, May 13, 2025
24 Apr 2025
Supplemental Notice of Annual General Meeting
24 Apr 2025
Proposed Issue of Domestic Debt Financing Instruments and Supplemental Notice of Annual General Meeting
21 Apr 2025
Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2025 First Quarterly Report of Ping An Bank
21 Apr 2025
Voluntary Announcement-the Progress of Share Purchase under the 2025 Key Employee Share Purchase Plan and the 2025 Long-term Service Plan
16 Apr 2025
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
16 Apr 2025
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
16 Apr 2025
Form of Proxy for the 2025 First H Shareholders' Class Meeting to be held on Tuesday, May 13, 2025
16 Apr 2025
Form of Proxy for the Annual General Meeting to be held on Tuesday, May 13, 2025
16 Apr 2025
Notice of H Shareholders' Class Meeting
16 Apr 2025
Notice of Annual General Meeting
16 Apr 2025
(1) Proposed Appointments of Independent Non-Executive Directors (2) Proposed General Mandate to Issue H Shares (3) Cancellation of Repurchased A Shares, Reduction of Registered Capital and Amendments to the Articles of Association (4) Notice of Annual General Meeting and (5) Notice of H Shareholders' Class Meeting
16 Apr 2025
Annual Report 2024
01 Apr 2025
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
27 Mar 2025
Date of Board Meeting
27 Mar 2025
List of Directors and Their Roles and Functions
27 Mar 2025
Appointment of the Chief Financial Officer
19 Mar 2025
Overseas Regulatory Announcement dated March 19, 2025 reproducing the performance report in relation to the supervisory responsibilities on the accounting firm of the Audit and Risk Management Committee of the Board of Directors published on the website of Shanghai Stock Exchange. (Chinese version only)
19 Mar 2025
Overseas Regulatory Announcement dated March 19, 2025 reproducing the performance assessment report of the accounting firm for the year 2024 published on the website of Shanghai Stock Exchange. (Chinese version only)
19 Mar 2025