Date
Announcements
30 Dec 2012
Overseas Regulatory Announcement dated December 31, 2012 reproducing the detailed report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
30 Dec 2012
Overseas Regulatory Announcement dated December 31, 2012 reproducing the suggestive announcement regarding the detailed report on the shareholdings changes disclosed by the shareholder of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
20 Dec 2012
Notification Letter to Registered Shareholders
20 Dec 2012
Notification Letter and Request Form to Non-registered Shareholders
20 Dec 2012
Reply Slip for First Extraordinary General Meeting of 2013
20 Dec 2012
Form of proxy for the First Extraordinary General Meeting of 2013 to be held on Tuesday, February 5, 2013
20 Dec 2012
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
20 Dec 2012
(1) PROPOSED RENEWAL OF GENERAL MANDATE TO ISSUE NEW SHARES (2) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RELATION TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS (INCLUDING SUBORDINATED TERMS) AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2013
20 Dec 2012
Overseas Regulatory Announcement dated December 20, 2012 reproducing the announcement regarding details of the first extraordinary general meeting of 2013 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)
18 Dec 2012
Overseas Regulatory Announcement dated December 18, 2012 reproducing the announcement regarding the resolutions of the 4th 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)
18 Dec 2012
OVERSEAS REGULATORY ANNOUNCEMENT AND CLOSURE OF H SHARE REGISTER OF MEMBERS
11 Dec 2012
ANNOUNCEMENT
10 Dec 2012
Overseas Regulatory Announcement dated December 10, 2012 reproducing the simplified report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
10 Dec 2012
List of Directors and their Role and Function
10 Dec 2012
ANNOUNCEMENT - RESIGNATION OF DIRECTORS
06 Dec 2012
Overseas Regulatory Announcement dated December 6, 2012 reproducing the announcement regarding the transfer of shareholdings by the shareholders of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
06 Dec 2012
Overseas Regulatory Announcement dated December 6, 2012 reproducing the simplified report on the shareholdings changes of Ping An Insurance (Group) Company of China, Ltd. published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
05 Dec 2012
ANNOUNCEMENT
03 Dec 2012
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
29 Nov 2012