irasia.com - Ping An Insurance (Group) Company of China, Ltd.

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

2012-May-14	OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Written Notices from Shareholders (in PDF)
2012-May-11	ANNOUNCEMENT (in PDF)
2012-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
2012-April-27	ANNOUNCEMENT REGARDING ONLINE DISCUSSION FORUM FOR INVESTOR (in PDF)
2012-April-27	CHANGE OF IMPORTANT FUNCTION OF DIRECTOR AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the full text of 2012 first quarterly report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the announcement regarding the resolutions of the 13th meeting of the 6th 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)
2012-April-27	"Overseas Regulatory Announcement dated April 27, 2012 reproducing the announcement regarding the resolutions of the 21th meeting of the 8th 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)
2012-April-27	ANNOUNCEMENT OF UNAUDITED RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2012 (in PDF)
2012-April-26	"Overseas Regulatory Announcement dated April 26, 2012 reproducing the announcement on obtaining the approval from China Banking Regulatory Commission regarding the Shenzhen Development Bank absorbing and merging Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-April-25	OVERSEAS REGULATORY ANNOUNCEMENT - The Announcement of Ping An Insurance (Group) Company of China, Ltd. in relation to the Disclosure of 2012 First Quarterly Report of Shenzhen Development Bank (in PDF)
2012-April-13	ANNOUNCEMENT (in PDF)
2012-April-13	Date of Board Meeting (in PDF)
2012-April-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
2012-March-30	List of Directors and their Role and Function (in PDF)
2012-March-30	Articles of Association (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT AND RISK COMMITTEE (in PDF)
2012-March-30	TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMM (in PDF)
2012-March-27	"Overseas Regulatory Announcement dated March 27, 2012 reproducing the announcement regarding the details of the annual general meeting of 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2012-March-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the performance report of the independent directors for year 2011 of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the internal control audit report (31 December 2011) of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 internal control evaluation report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 special report regarding the receivables from the controlling shareholders and connected persons of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the 2011 corporate social responsibility report of the Company published on the website of Shanghai Stock Exchange. (Chinese version only)". (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement of the Company on the connected transaction regarding Ping An Life's subscription (through Ping An Asset Management Co., Ltd.) of shares through the non-public issuance by Bank of Communication published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the continuing connected transactions conducted between the Company and connected banks in the ordinary and usual course of business published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the resolutions of the 12th meeting of the 6th 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)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the announcement regarding the resolutions of the 20th meeting of the 8th 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)
2012-March-15	ANNOUNCEMENT - CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the full text of the 2011 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange. (Chinese version only)" (in PDF)
2012-March-15	"Overseas Regulatory Announcement dated March 15, 2012 reproducing the summary of the 2011 Annual Report of the Company prepared in accordance with the PRC GAAP published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)" (in PDF)
2012-March-15	ANNOUNCEMENT OF AUDITED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2011 (in PDF)
2012-March-13	CHANGE OF NON-EXECUTIVE DIRECTOR (in PDF)
2012-March-12	ANNOUNCEMENT (in PDF)
2012-March-8	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
2012-March-1	Date of Board Meeting (in PDF)
2012-February-27	Overseas Regulatory Announcement dated February 27, 2012 reproducing the announcement in relation to change of secretary 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)
2012-February-13	ANNOUNCEMENT (in PDF)
2012-February-9	Overseas Regulatory Announcement dated February 9, 2012 reproducing the announcement of further progress regarding the Shenzhen Development Bank absorb and merger Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-February-8	VOTING RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 HELD ON WEDNESDAY, FEBRUARY 8, 2012 (in PDF)
2012-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
2012-January-20	OVERSEAS REGULATORY ANNOUNCEMENT (in PDF)
2012-January-19	Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the absorption and merger of its subsidiary Ping An Bank Co., Ltd. by 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)
2012-January-19	Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the Shenzhen Development Bank absorb and merger Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only) (in PDF)
2012-January-19	ANNOUNCEMENT (in PDF)
2012-January-13	ANNOUNCEMENT (in PDF)
2012-January-12	Overseas Regulatory Announcement dated January 12, 2012 reproducing the announcement regarding the Resolutions of the 19th Meeting of 8th 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)
2012-January-12	PROPOSED CHANGE OF DIRECTORS (in PDF)
2012-January-12	SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012 (in PDF)
2012-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices
2006	2006 Announcements & Notices