Date
Announcements
31 Jul 2009
Date of Board Meeting
21 Jul 2009
CHANGE OF REGISTERED ADDRESS AND APPOINTMENT OF DIRECTOR
17 Jul 2009
Overseas Regulatory Announcement dated July 17, 2009 reproducing the indicative announcement regarding the potential change of actual controlling shareholder of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only).
16 Jul 2009
Announcement regarding the Disclosure of Unaudited Financial Statements of Ping An Securities Company, Ltd. for the first half of 2009 on the website of China Money
13 Jul 2009
ANNOUNCEMENT
10 Jul 2009
Reply Form
10 Jul 2009
Election of Means and Language of Receipt of Corporate Communication
10 Jul 2009
ELECTION OF MEANS AND LANGUAGE OF RECEIPT OF CORPORATE COMMUNICATION
09 Jul 2009
"Overseas Regulatory Announcement dated July 9, 2009 reproducing the second announcement of the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC (Chinese version only)"
06 Jul 2009
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
05 Jul 2009
Overseas Regulatory Announcement dated July 5, 2009 reproducing the announcement of the resolutions of the 33rd meeting of the 5th session of the board of directors of XJ Electric Co., Ltd and the proposal for acquisition of assets of XJ Group Ltd by way of issuance of shares and related parties transactions of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC, as well as the independent financial adviser's opinion on the proposed acquisitions and related parties transactions, the independent directors' opinion on the proposed acquisitions and related parties transactions and an explanatory statement regarding the legality of the reorganisation and the validity of the relevant legal documents of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
02 Jul 2009
Overseas Regulatory Announcement dated July 2, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
25 Jun 2009
Overseas Regulatory Announcement dated June 25, 2009 reproducing the announcement regarding the progress of the significant asset restructuring of XJ Electric Co., Ltd published on the website of Shenzhen Stock Exchange and certain newspapers in the PRC. XJ Electric Co., Ltd is an indirect subsidiary of the Company (Chinese version only)
22 Jun 2009
"Overseas Regulatory Announcement dated June 22, 2009 reproducing the announcement regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC and the notices regarding the first Extraordinary General Meeting of 2009, the first A Shareholders Class Meeting of 2009 and the first H Shareholders Class Meeting of 2009 published on the website of the Shanghai Stock Exchange. (Chinese version only)"
22 Jun 2009
Form of proxy for the H Shareholders Class Meeting to be held on Friday, 7 August 2009
22 Jun 2009
Form of proxy for the Extraordinary General Meeting to be held on Friday, 7 August 2009
22 Jun 2009
Reply Slip for Extraordinary General Meeting and H Shareholders Class Meeting
22 Jun 2009
NOTICE OF H SHAREHOLDERS CLASS MEETING
22 Jun 2009
NOTICE OF EXTRAORDINARY GENERAL MEETING
22 Jun 2009