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Ping An Insurance (Group) Company of China, Ltd.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)

Announcements & Notices       


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  • 2011-December-29
  • Forfeiture of Unclaimed Final Dividend for 2004 (in PDF)
  • 2011-December-20
  • 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) (in PDF)
  • 2011-December-20
  • 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) (in PDF)
  • 2011-December-20
  • NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 (in PDF)
  • 2011-December-20
  • ANNOUNCEMENT - (1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES AND (2) PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS (in PDF)
  • 2011-December-12
  • ANNOUNCEMENT (in PDF)
  • 2011-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 (in PDF)
  • 2011-November-29
  • 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 (in PDF)
  • 2011-November-18
  • 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 (in PDF)
  • 2011-November-11
  • ANNOUNCEMENT (in PDF)
  • 2011-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011 (in PDF)
  • 2011-October-31
  • ANNOUNCEMENT REGARDING INVESTOR ONLINE DISCUSSION FORUM (in PDF)
  • 2011-October-26
  • 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) (in PDF)
  • 2011-October-26
  • 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) (in PDF)
  • 2011-October-26
  • 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) (in PDF)
  • 2011-October-26
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2011 (in PDF)
  • 2011-October-25
  • OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2011 Third Quarterly Report of Shenzhen Development Bank and its Proposed Issuance of Financial Bonds (in PDF)
  • 2011-October-17
  • Overseas Regulatory Announcement - Pre-announcement of Results of the First Three Quarters in 2011 of Shenzhen Development Bank Co., Ltd. (in PDF)
  • 2011-October-14
  • ANNOUNCEMENT (in PDF)
  • 2011-October-13
  • Date of Board Meeting (in PDF)
  • 2011-October-10
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2011-October-3
  • Monthly Return of Equity Issuer on Movements in Securiti month ended 30 September 2011 (in PDF)
  • 2011-September-26
  • ANNOUNCEMENT UNUSUAL PRICE MOVEMENT (in PDF)
  • 2011-September-14
  • ANNOUNCEMENT (in PDF)
  • 2011-September-8
  • Overseas Regulatory Announcement dated September 8, 2011 reproducing the announcement regarding the change of the representative of securities affairs of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2011 (in PDF)
  • 2011-August-26
  • Overseas Regulatory Announcement dated August 26, 2011 reproducing the announcement in relation to the declaration of the 2011 interim dividend of the Company published on the website of the Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-August-17
  • OVERSEAS REGULATORY ANNOUNCEMENT - 2011 Half-Year Report of Shenzhen Development Bank Co., Ltd. (in PDF)
  • 2011-August-17
  • Overseas Regulatory Announcement dated August 18, 2011 reproducing the announcement regarding the connected transaction of the non-public issuing shares of the Shenzhen Development Bank Co., Ltd., a subsidiary of the Company published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-August-17
  • Overseas Regulatory Announcement dated August 17, 2011 reproducing the 2011 Interim Report published of the Company on the website of Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-August-17
  • Overseas Regulatory Announcement dated August 17, 2011 reproducing the Summary of 2011 Interim Report of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-August-17
  • Overseas Regulatory Announcement dated August 17, 2011 reproducing the announcement regarding the resolutions of the 10th 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) (in PDF)
  • 2011-August-17
  • Overseas Regulatory Announcement dated August 17, 2011 reproducing the announcement regarding the resolutions of the 16th 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) (in PDF)
  • 2011-August-17
  • (1) DISCLOSEABLE TRANSACTION PROPOSED SUBSCRIPTION OF NEW SHARES IN SHENZHEN DEVELOPMENT BANK CO., LTD. AND (2) RESUMPTION OF TRADING (in PDF)
  • 2011-August-17
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2011 (in PDF)
  • 2011-August-17
  • SUSPENSION OF TRADING (in PDF)
  • 2011-August-11
  • ANNOUNCEMENT (in PDF)
  • 2011-August-5
  • Date of Board Meeting (in PDF)
  • 2011-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2011 (in PDF)
  • 2011-August-1
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2011-July-28
  • Overseas Regulatory Announcement dated July 28, 2011 reproducing the announcement regarding "The Legal Opinion of Beijing DeHeng Law Office regarding the Implementation Progress of Major Asset Acquisition and Connected Transaction of Ping An Insurance (Group) Company of China, Ltd." published on the website of Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
  • 2011-July-28
  • Overseas Regulatory Announcement dated July 28, 2011 reproducing the announcement regarding "The Special Review Opinion of China International Capital Corporation Limited regarding the Implementation Progress of Major Asset Acquisition and Connected Transaction of Ping An Insurance (Group) Company of China, Ltd." published on the website of Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
  • 2011-July-28
  • Overseas Regulatory Announcement dated July 28, 2011 reproducing the announcement regarding "Report on the Implementation Progress of Major Asset Acquisition and Connected Transaction of Ping An Insurance (Group) Company of China, Ltd." published on the website of Shanghai Stock Exchange in the PRC. (Chinese version only) (in PDF)
  • 2011-July-28
  • Overseas Regulatory Announcement (in PDF)
  • 2011-July-28
  • Resignation of Supervisor (in PDF)
  • 2011-July-19
  • ANNOUNCEMENT (in PDF)
  • 2011-July-13
  • ANNOUNCEMENT (in PDF)
  • 2011-July-12
  • ANNOUNCEMENT IN RELATION TO PAYMENT OF 2010 FINAL DIVIDEND (in PDF)
  • 2011-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 (in PDF)
  • 2011-June-29
  • Overseas Regulatory Announcement dated June 29, 2011 reproducing the Announcement of the Explanation as to the Amendment of the Report of Acquisition of Major Assets and the Connected Transactions of Ping An Insurance (Group) Company of China, Ltd published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-June-29
  • Overseas Regulatory Announcement dated June 29, 2011 reproducing the Summary of the Report of Acquisition of Shenzhen Development Bank Co., Ltd. published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-June-29
  • Overseas Regulatory Announcement dated June 29, 2011 reproducing the Report of Acquisition of Shenzhen Development Bank Co., Ltd. published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-June-29
  • Overseas Regulatory Announcement dated June 29, 2011 reproducing the Summary of Report of Acquisition of Major Assets and the Connected Transactions of Ping An Insurance (Group) Company of China, Ltd. published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-June-29
  • Overseas Regulatory Announcement dated June 29, 2011 reproducing the 2010 report regarding Report of Acquisition of Major Assets and the Connected Transactions of Ping An Insurance (Group) Company of China, Ltd. published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-June-28
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2011-June-17
  • Next Day Disclosure Return (in PDF)
  • 2011-June-17
  • Completion Announcement relating to the Issue of New H Shares Under General Mandate (in PDF)
  • 2011-June-16
  • VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 16, 2011 AND CHANGE OF DIRECTORS (in PDF)
  • 2011-June-14
  • Further Announcement relating to the Issue of New H Shares Under General Mandate (in PDF)
  • 2011-June-13
  • ANNOUNCEMENT (in PDF)
  • 2011-June-2
  • Monthly Return of Equity Issuer on Movements in Securities month ended 31 May 2011 (in PDF)
  • 2011-May-17
  • CHANGE OF SUPERVISORS (in PDF)
  • 2011-May-12
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2011-May-11
  • ANNOUNCEMENT (in PDF)
  • 2011-May-9
  • Overseas Regulatory Announcement dated May 9, 2010 reproducing the announcement regarding the change of the business licence and the articles of association of Ping An Insurance (Group) Company of China, Ltd." published on the website of the Shanghai Stock Exchange and certain designated newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-May-8
  • OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
  • 2011-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 (in PDF)
  • 2011-April-27
  • ANNOUNCEMENT REGARDING ONLINE INVESTOR DISCUSSION FORUM (in PDF)
  • 2011-April-27
  • Overseas Regulatory Announcement dated April 27, 2011 reproducing the full text of the 2011 First Quarterly Report of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-April-27
  • Overseas Regulatory Announcement dated April 27, 2011 reproducing the announcement regarding the resolutions of the 15th meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-April-27
  • ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2011 (in PDF)
  • 2011-April-13
  • ANNOUNCEMENT (in PDF)
  • 2011-April-12
  • Date of Board Meeting (in PDF)
  • 2011-April-6
  • Notice of 2010 Annual General Meeting (in PDF)
  • 2011-April-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the 2010 report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the summary of the 2010 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the full text of the 2010 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of the Shanghai Stock Exchange. The 2010 social responsibility report of the Company is enclosed to the annual report. (Chinese version only) (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the announcement regarding the implementation proposal relating to the internal control system of the Company published on the website of the Shanghai Stock Exchange. (Chinese version only) (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the announcement regarding the resolutions of the eighth meeting of the sixth session of the supervisory committee of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-March-30
  • Overseas Regulatory Announcement dated March 29, 2011 reproducing the announcement regarding the resolutions of the 14th meeting of the eighth session of the Board of Directors of the Company published on the website of the Shanghai Stock Exchange and certain newspapers in the PRC. (Chinese version only) (in PDF)
  • 2011-March-29
  • PROPOSED CHANGE OF DIRECTORS (in PDF)
  • 2011-March-29
  • ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2010 (in PDF)
  • 2011-March-22
  • CHANGE OF SUPERVISORS (in PDF)
  • 2011-March-18
  • Overseas Regulatory Announcement - Change in President (in PDF)
  • 2011-March-16
  • Date of Board Meeting (in PDF)
  • 2011-March-14
  • ISSUE OF NEW H SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING (in PDF)
  • 2011-March-14
  • SUSPENSION OF TRADING (in PDF)
  • 2011-March-11
  • ANNOUNCEMENT (in PDF)
  • 2011-March-1
  • Monthly Return of Equity Issuer on Movements in Securiti month ended 28 February 2011 (in PDF)
  • 2011-February-17
  • ANNOUNCEMENT (in PDF)
  • 2011-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 (in PDF)
  • 2011-January-19
  • ANNOUNCEMENT (in PDF)
  • 2011-January-17
  • ANNOUNCEMENT (in PDF)
  • 2011-January-6
  • OVERSEAS REGULATORY ANNOUNCEMENT - Clarification Announcement of Ping An Insurance (Group) Company of China, Ltd (in PDF)
  • 2011-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 (in PDF)
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