Date
Announcements
29 Dec 2011
Forfeiture of Unclaimed Final Dividend for 2004
20 Dec 2011
Notification Letter to Registered Shareholders
20 Dec 2011
Notification Letter and Request Form to Non-registered Shareholders
20 Dec 2011
Reply Slip for First Extraordinary General Meeting of 2012
20 Dec 2011
Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012
20 Dec 2011
Overseas Regulatory Announcement dated December 20, 2011 reproducing the announcement regarding details of the First Extraordinary General Meeting of 2012 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
20 Dec 2011
Overseas Regulatory Announcement dated December 20, 2011 reproducing the announcement regarding the Resolutions of the 18th Meeting of 8th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers (except the appendix) in the PRC. (Chinese version only)
20 Dec 2011
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
20 Dec 2011
ANNOUNCEMENT - (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND (2) PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS
12 Dec 2011
ANNOUNCEMENT
01 Dec 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
29 Nov 2011
OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to Amendments to the Articles of Association and Changes of Registered Capital
18 Nov 2011
OVERSEAS REGULATORY ANNOUNCEMENT - THE ANNOUNCEMENT OF PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. IN RELATION TO THE ADJUSTMENT BY SHENZHEN DEVELOPMENT BANK ON ITS ISSUANCE SCHEME OF FINANCIAL BONDS
11 Nov 2011
ANNOUNCEMENT
01 Nov 2011
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
31 Oct 2011
ANNOUNCEMENT REGARDING INVESTOR ONLINE DISCUSSION FORUM
26 Oct 2011
Overseas Regulatory Announcement dated October 26, 2011 reproducing the announcement regarding the resolutions of the 11th meeting of the sixth 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)
26 Oct 2011
Overseas Regulatory Announcement dated October 26, 2011 reproducing the announcement regarding the resolutions of the 17th meeting of the eighth 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)
26 Oct 2011
Overseas Regulatory Announcement dated October 26, 2011 reproducing the 2011 Third Quarterly Report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
26 Oct 2011