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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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  • 2009-November-2
  • Form of proxy (in PDF)
  • 2009-November-2
  • Reply Slip for Extraordinary General Meeting (in PDF)
  • 2009-November-2
  • CONTINUING CONNECTED TRANSACTIONS PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2009-August-24
  • Notification of Publication on Website (in PDF)
  • 2009-July-10
  • Reply Form (in PDF)
  • 2009-July-10
  • Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2009-June-22
  • Form of proxy for the H Shareholders Class Meeting to be held on Friday, 7 August 2009 (in PDF)
  • 2009-June-22
  • Form of proxy for the Extraordinary General Meeting to be held on Friday, 7 August 2009 (in PDF)
  • 2009-June-22
  • Reply Slip for Extraordinary General Meeting and H Shareholders Class Meeting (in PDF)
  • 2009-June-22
  • PROPOSED SPECIFIC MANDATE TO ISSUE CONSIDERATION SHARES NOTICE OF THE EXTRAORDINARY GENERAL MEETING AND NOTICE OF H SHAREHOLDERS CLASS MEETING (in PDF)
  • 2009-May-13
  • Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 (in PDF)
  • 2009-May-13
  • SUPPLEMENTAL CIRCULAR APPOINTMENT AND ELECTION OF SUPERVISOR AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-April-16
  • Notification of Publication on Website (in PDF)
  • 2009-April-16
  • Letter to Existing Shareholders - Election of Means and Language of receipt of Corporate Communications (in PDF)
  • 2009-April-16
  • Letter to New Registered Shareholders - Election of Means and Language of Receipt of Corporate Communication (in PDF)
  • 2009-April-16
  • Reply Slip for Annual General Meeting (in PDF)
  • 2009-April-16
  • Form of proxy for the Annual General Meeting to be held on Wednesday, June 3, 2009 (in PDF)
  • 2009-April-16
  • PROPOSALS FOR GENERAL MANDATE TO ISSUE H SHARES, RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS, EMOLUMENTS OF DIRECTORS AND SUPERVISORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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  • 2006 Circulars
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  • 2005 Circulars
  • 2004
  • 2004 Circulars


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