(Updated) Final dividend for the 12 months ended 31 December 2023
Dividend Currency Election Form for 2023 Final Dividend
Overseas Regulatory Announcement - the Announcement of Ping An Insurance (Group) Company of China, Ltd. regarding the Completion of Share Purchase under the 2024 Key Employee Share Purchase Plan
Announcement of Premium Income
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Overseas Regulatory Announcement-Legal Submission to the 2023 Annual General Meeting of China Ping'an Insurance (Group) Co., Ltd.
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Overseas Regulatory Announcement-Notice of Resolution of the 13th Board of Directors of China Ping'an Insurance (Group) Co., Ltd.
List of Directors and Their Roles and Functions
(I) Voting Results of the 2023 Annual General Meeting Held on Thursday, May 30, 2024 (II) Election of New Session of the Board Of Directors and the Supervisory Committee and(III) Payment of 2023 Final Dividend
Voluntary Announcement- the Implementation Plan of the 2024 Long-term Service Plan (Revised Version)
Voluntary Announcement-the Progress of Share Purchase under the 2024 Key Employee Share Purchase Plan and 2024 Long-term Service Plan
Overseas Regulatory Announcement-China Ping'an Insurance (Group) Co., Ltd. Regarding Participation in the 2023 Annual General Meeting
Announcement of Premium Income
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications
Notification letter and Reply Form to Registered Shareholders - Notice of Publication and Arrangement of Electronic Dissemination of Corporate Communications
Form of Proxy for the Annual General Meeting to be held on Thursday, May 30, 2024
Notice of Annual General Meeting
(1) Proposed Election of New Session of the Board of Directors and the Supervisory Committee (2) Proposed General Mandate to Issue H Shares (3) Proposed Issue of Debt Financing Instruments (4) Proposed Amendments to the Articles of Association and (5) Noti
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