Date
Announcements
29 Jun 2016
Reply Slip for 2016 First Extraordinary General Meeting
29 Jun 2016
Form of Proxy for the 2016 First H Shareholders' Class Meeting to be held on Monday, August 15, 2016
29 Jun 2016
Form of Proxy for the 2016 First Extraordinary General Meeting to be held on Monday, August 15, 2016
29 Jun 2016
NOTICE OF H SHAREHOLDERS' CLASS MEETING
29 Jun 2016
NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Jun 2016
"Overseas Regulatory Announcement dated June 27, 2016 reproducing the announcement in relation to the implementation of 2015 final dividend distribution of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)".
27 Jun 2016
Date of Board Meeting
15 Jun 2016
Overseas Regulatory Announcement dated June 15, 2016 reproducing the "Independent Opinions of the Independent Directors of Ping An Insurance (Group) Company of China, Ltd" published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Jun 2016
Overseas Regulatory Announcement dated June 15, 2016 reproducing the "Withholding and Waiver of Information Disclosure Management System of Ping An Insurance (Group) Company of China, Ltd " published on the website of Shanghai Stock Exchange. (Chinese version only)
15 Jun 2016
OVERSEAS REGULATORY ANNOUNCEMENT
15 Jun 2016
THE RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE TENTH SESSION OF THE BOARD
15 Jun 2016
(I) VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, JUNE 15, 2016 (II) APPOINTMENT OF SUPERVISOR AND (III) PAYMENT OF 2015 FINAL DIVIDEND
13 Jun 2016
ANNOUNCEMENT OF PREMIUM INCOME
01 Jun 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
26 May 2016
Overseas Regulatory Announcement dated May 26, 2016 reproducing the indicative notice of the annual general meeting of 2015 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
13 May 2016
ANNOUNCEMENT OF PREMIUM INCOME
03 May 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
26 Apr 2016
Overseas Regulatory Announcement dated April 26, 2016 reproducing the full text of the 2016 Frist Quarterly Report of the Company prepared in accordance with PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2016
Overseas Regulatory Announcement dated April 26, 2016 reproducing the announcement regarding the resolutions of the 5th meeting of the 8th session of the supervisory committee of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Apr 2016