Date
Announcements
13 Mar 2014
List of Directors and their Role and Function
13 Mar 2014
PROPOSED CHANGE OF DIRECTOR
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the summary of the 2013 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the full text of the 2013 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the announcement regarding the resolutions of the 9th meeting of the 7th session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
13 Mar 2014
Overseas Regulatory Announcement dated March 13, 2014 reproducing the announcement regarding the resolutions of the 12th meeting of the 9th session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
11 Mar 2014
ANNOUNCEMENT
06 Mar 2014
OVERSEAS REGULATORY ANNOUNCEMENT
03 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
14 Feb 2014
ANNOUNCEMENT
13 Feb 2014
Overseas Regulatory Announcement dated February 13, 2014 reproducing the announcement regarding the performance of undertakings made by shareholders, connected parties and the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
04 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
14 Jan 2014
OVERSEAS REGULATORY ANNOUNCEMENT
13 Jan 2014
Overseas Regulatory Announcement dated January 13, 2014 reproducing the detailed report on the shareholdings changes of Ping An Bank Co., Ltd. disclosed by the Company, which is published by Ping An Bank Co., Ltd. on the website of Shenzhen Stock Exchange. (Chinese version only)
13 Jan 2014
Forfeiture of Unclaimed Final Dividend for 2006
13 Jan 2014
ANNOUNCEMENT
07 Jan 2014
OVERSEAS REGULATORY ANNOUNCEMENT
06 Jan 2014
Date of Board Meeting
02 Jan 2014
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
30 Dec 2013