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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)

Circulars       


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  • 2008-August-26
  • LETTER TO NEW SHAREHOLDERS - REPLY FORM (in PDF)
  • 2008-August-26
  • LETTER TO EXISTING SHAREHOLDERS - CHANGE REQUEST FORM (in PDF)
  • 2008-August-26
  • LETTER TO NEW SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
  • 2008-August-26
  • LETTER TO EXISTING SHAREHOLDERS - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION (in PDF)
  • 2008-August-26
  • LETTER TO SHAREHOLDERS - 2008 INTERIM REPORT (in PDF)
  • 2008-May-30
  • Reply Slip for Extraordinary General Meeting (in PDF)
  • 2008-May-30
  • Form of proxy for the Extraordinary General Meeting to be held on Thursday, July 17, 2008 (in PDF)
  • 2008-May-30
  • AMENDMENT TO ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2008-April-23
  • DISCLOSEABLE TRANSACTION ACQUISITION OF AN INTEREST IN FORTIS INVESTMENT MANAGEMENT NV/SA (in PDF)
  • 2008-April-10
  • Revised Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
  • 2008-April-10
  • SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2008-March-26
  • Reply Slip for Annual General Meeting (in PDF)
  • 2008-March-26
  • Form of proxy for the Annual General Meeting to be held on Tuesday, May 13, 2008 (in PDF)
  • 2008-March-26
  • GENERAL MANDATE TO ISSUE SHARES, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2008-February-13
  • PROPOSED SPECIFIC MANDATE TO ISSUE A SHARES RELATING TO A POSSIBLE PLACING OF A SHARES PROPOSED APPLICATION FOR THE ISSUE OF NOT MORE THAN 412 MILLION A SHARE BONDS WITH WARRANTS IN THE PRC POSSIBLE CONNECTED TRANSACTION (in PDF)
  • 2008-February-13
  • Reply Form (in PDF)
  • 2008-February-13
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2008-January-20
  • Reply Slip for Extraordinary General Meeting (in PDF)
  • 2008-January-20
  • Form of proxy for the Extraordinary General Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
  • 2008-January-20
  • Reply Slip for H Shareholders Class Meeting (in PDF)
  • 2008-January-20
  • Form of proxy for the H Shareholders Class Meeting to be held on Wednesday, 5 March, 2008 (in PDF)
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  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2007
  • 2007 Circulars
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  • 2006 Circulars
  • 2005
  • 2005 Circulars
  • 2004
  • 2004 Circulars


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