Date
Announcements
19 Jun 2024
Dividend Currency Election Form for 2023 Final Dividend
14 Jun 2024
Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Completion of Share Purchase under the 2024 Key Employee Share Purchase Plan
14 Jun 2024
Announcement of Premium Income
03 Jun 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
30 May 2024
Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the legal opinion regarding the 2023 Annual General Meeting of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only)
30 May 2024
Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the resolution of the 1st Meeting of the 11th Session of the Supervisory Committee of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only)
30 May 2024
Overseas Regulatory Announcement dated May 30,2024 reproducing the announcement regarding the resolutions of the 1st Meeting of the 13th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange.(Chinese Version only)
30 May 2024
List of Directors and Their Roles and Functions
30 May 2024
(I) Voting Results of the 2023 Annual General Meeting Held on Thursday, May 30, 2024 (II) Election of New Session of the Board Of Directors and the Supervisory Committee and(III) Payment of 2023 Final Dividend
21 May 2024
Voluntary Announcement- the Implementation Plan of the 2024 Long-term Service Plan (Revised Version)
21 May 2024
Voluntary Announcement-the Progress of Share Purchase under the 2024 Key Employee Share Purchase Plan and 2024 Long-term Service Plan
21 May 2024
Overseas Regulatory Announcement (Chinese version only)
15 May 2024
Announcement of Premium Income
06 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
26 Apr 2024
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications
26 Apr 2024
Notification letter and Reply Form to Registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications
26 Apr 2024
Form of Proxy for the Annual General Meeting to be held on Thursday, May 30, 2024
26 Apr 2024
Notice of Annual General Meeting
26 Apr 2024
(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Notice of Annual General Meeting
26 Apr 2024