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Disclosure
- Securities & Exchange Comission (SEC) (PDF 380.59 KB)
- Insurance Comission (IC) (PDF 2.86 MB)
- Part A - Rights of Shareholders (PDF 307.24 KB)
- Part B - Equitable Treatment of Shareholders (PDF 214.03 KB)
- Part C - Role of Stakeholders (PDF 209.00 KB)
- Part D - Disclosure and Transparency (PDF 339.18 KB)
- Part E - Responsibility of the Board (PDF 423.72 KB)
- Bonus (PDF 281.65 KB)
- Penalty (PDF 281.65 KB)
- Part A - Rights of Shareholders (PDF 153.08 KB)
- Part B - Equitable Treatment of Shareholders (PDF 50.78 KB)
- Part C - Role of Stakeholders (PDF 44.18 KB)
- Part D - Disclosure and Transparency (PDF 176.56 KB)
- Part E - Responsibility of the Board (PDF 409.31 KB)
- Bonus (PDF 131.07 KB)
- Penalty (PDF 131.07 KB)
- Part A - Rights of Shareholders (PDF 156.59 KB)
- Part B - Equitable Treatment of Shareholders (PDF 51.50 KB)
- Part C - Role of Stakeholders (PDF 43.99 KB)
- Part D - Disclosure and Transparency (PDF 174.52 KB)
- Part E - Responsibility of the Board (PDF 267.00 KB)
- Bonus (PDF 129.25 KB)
- Penalty (PDF 130.42 KB)
- PART A - Right of Shareholders (PDF 411.20 KB)
- PART B - Equitable Treatment of Shareholders (PDF 416.55 KB)
- PART C - Role of Stakeholders (PDF 433.24 KB)
- PART D - Disclosure and Transparency (PDF 460.91 KB)
- PART E - Responsibility of the Board (PDF 541.91 KB)
- BONUS (PDF 385.98 KB)
- PENALTY (PDF 381.84 KB)
- Certification of CRO duties and Board Assessment - Uploaded May 26, 2023 (PDF 128.29 KB)
- 2022 Annual Mandatory Compliance Training - Uploaded May 26, 2023 (PDF 330.67 KB)
- 2022 Audited Financial Statements of CPAIC - Uploaded May 26, 2023 (PDF 1.74 MB)
- AXA Impact Report - Uploaded May 26, 2023 (PDF 7.42 MB)
- AXA Sustainability Report - Uploaded May 26, 2023 (PDF 8.60 MB)
- Chief Risk Officer Job Description - Uploaded May 26, 2023 (PDF 76.19 KB)
- Certificate of Training Corporate Secretary - Uploaded May 4, 2023 (PDF 504.61 KB)
- Charter Ping An 2022 Annual Report - Uploaded August 31, 2023 (PDF 7.77 MB)
- Amended Articles of Incorporation - Uploaded April 19, 2022 (PDF 9.81 MB)
- Amended By-Laws - Uploaded April 19, 2022 (PDF 12.67 MB)
- Revised Corporate Governance Manual - Uploaded March 10, 2023 (PDF 342.75 KB)
- 2022 CPAIC GIS - Uploaded September 16, 2022 (PDF 851.70 KB)
- 2022 Amended GIS CPAIC - Uploaded February 14, 2022 (PDF 1.08 MB)
- Anti-Bribery Program (003) - Uploaded June 16, 2022 (PDF 134.69 KB)
- AXA Group Environmental Policy 2014 (003) - Uploaded June 16, 2022 (PDF 119.34 KB)
- AXA Hearts in Action - Volunteering Program (003) - Uploaded June 16, 2022 (PDF 330.58 KB)
- Compliance and Ethics Guide (003) - Uploaded June 16, 2022 (PDF 111.00 KB)
- General Procurement Guidelines (003) - Uploaded June 16, 2022 (PDF 371.63 KB)
- Health Safety Program (003) - Uploaded June 16, 2022 (PDF 133.17 KB)
- Performance Management Policy (003) - Uploaded June 16, 2022 (PDF 110.67 KB)
- Related Party Transactions Policy (003) - Uploaded June 16, 2022 (PDF 232.29 KB)
- Charter Ping An Secretary's Certificate (Certification of ASM and Other Matters) May 222022 - Uploaded June 16, 2022 (PDF 113.43 KB)
- Minutes of the Charter Ping An Annual Shareholders Meeting April 29, 2022 - Uploaded May 4, 2022 (PDF 1.74 MB)
- CPAIC Notice of Agenda with Proxy Form (PDF 192.07 KB)
- Charter Ping An Annual Report 2021 (PDF 8.90 MB)
- Amended Articles of Incorporation (002) (PDF 1.01 MB)
- Amended By-Laws (002) (PDF 1.34 MB)
- Annual Assessment and Board Performance Form (003) (PDF 192.42 KB)
- Anti-Bribery Program (002) (PDF 134.69 KB)
- AXA Group Environmental Policy 2014 (002) (PDF 119.34 KB)
- AXA Hearts in Action - Volunteering Program (002) (PDF 330.58 KB)
- Certification on Annual Stockholders Meeting and Other Matters (002) (PDF 241.07 KB)
- Compliance and Ethics Guide (002) (PDF 111.00 KB)
- General Procurement Guidelines (002) (PDF 371.63 KB)
- Health Safety Program (002) (PDF 133.17 KB)
- Performance Management Policy (002) (PDF 110.67 KB)
- Related Party Transactions Policy (002) (PDF 232.29 KB)
- Whistleblower Policy (002) (PDF 197.13 KB)
- Charter Ping An 2021 Annual Report (PDF 6.15 MB)
- Minutes of the 2021 Annual Shareholders' Meeting (April 28, 2021) (PDF 367.81 KB)
- Minutes of the Charter Ping An Special Meeting of Stockholders (September 10 2021) (PDF 194.88 KB)
- Minutes of the Charter Ping An Special Meeting of Stockholders (December 9 2021) (PDF 176.38 KB)
- 2021 CPAIC General Information Sheet (PDF 907.34 KB)
- Revised Corporate Governance Manual as of 30 June 2021 (PDF 367.93 KB)
- Certification on Annual Stockholders Meeting and Other Matters (PDF 241.07 KB)
- Karen Jill Espineli - E-Certificate - CGOP June 2-3 2021 (PDF 189.88 KB)
- Angelica Reyes - E-Certificate - CG Training March 12 2021 (PDF 284.85 KB)
- Notice of Annual Stockholders Meeting with Proxy Form (April 28 2021) (PDF 291.78 KB)
- Terms of Reference of the Local Management Audit and Compliance Committee (PDF 137.09 KB)
- 2021 Audited Financial Statements Charter Ping An (PDF 755.20 KB)
- Corporate Governance Trainings of Directors Certificate of Attendance - Solomon Cua (003) (PDF 760.02 KB)
- Related Party Transaction (with Abstention) (PDF 1.09 MB)
- 2021 Mandatory Trainings (PDF 196.34 KB)
- 2021 Annual Corporate Governance Report (ACGR) Charter Ping An (PDF 994.91 KB)
- 2020 Charter Ping An Annual Report (PDF 2.79 MB)
- Amended Articles of Incorporation (PDF 1.01 MB)
- Amended By-Laws (PDF 1.34 MB)
- 2020 Audited Financial Statements Charter Ping An (PDF 5.55 MB)
- Anti-Bribery Program (PDF 134.69 KB)
- Compliance and Ethics Guide (PDF 111.00 KB)
- General Procurement Guidelines (PDF 371.63 KB)
- Health & Safety Program (PDF 133.17 KB)
- Minutes of the 2021 Annual Shareholders' Meeting (April 28, 2021) (PDF 367.81 KB)
- Performance Management Policy (PDF 110.67 KB)
- Related Party Transactions Policy (PDF 232.29 KB)
- Whistleblower Policy (PDF 197.13 KB)
- Annual Assessment and Board Performance Form (PDF 192.42 KB)
- AXA Group Environmental Policy 2014 (PDF 119.34 KB)
- AXA Hearts in Action - Volunteering Program (PDF 330.58 KB)
- 2020 Annual Corporate Governance Report (ACGR) Charter Ping An July 30 2021 (PDF 4.01 MB)
- 2019 Charter Ping An Annual Statement (PDF 472.18 KB)
- Amended Articles of Incorporation (PDF 1.07 MB)
- Amended By-Laws (PDF 1.34 MB)
- 2020 General Information Sheet (PDF 6.12 MB)
- Notice of Annual Stockholders Meeting with Proxy Form (April 20, 2020) (PDF 771.54 KB)
- Notice of Change of Venue for the Annual Stockholders Meeting (PDF 241.38 KB)
- Minutes of the 2020 Annual Shareholders' Meeting (April 20, 2020) (PDF 497.88 KB)
- Certification on the Annual Stockholders' Meeting and Other Matters (PDF 459.06 KB)
- 2019 Annual Report (PDF 7.21 MB)
- 2019 Audited Financial Statements (PDF 3.66 MB)
- Corporate Governance Manual (PDF 109.12 KB)
- Compliance and Ethics Guide (PDF 111.00 KB)
- Related Party Transactions Policy (PDF 232.29 KB)
- General Procurement Guidelines (PDF 371.63 KB)
- Anti-Bribery Program (PDF 134.69 KB)
- Performance Management Policy (PDF 110.67 KB)
- Health & Safety Program (PDF 133.17 KB)
- Whistleblower Policy (PDF 197.13 KB)
- Annual Assessment and Board Performance Form (PDF 192.42 KB)
- 2019 Corporate Governance Report (PDF 595.14 KB)
- Amended Articles of Incorporation (PDF 1.01 MB)
- Amended By-Laws (PDF 1.34 MB)
- 2019 General Information Sheet (PDF 679.25 KB)
- Notice of the 2019 Annual Meeting of the Stockholders (PDF 772.96 KB)
- Minutes of the 2019 Annual Shareholders' Meeting (April 25, 2019) (PDF 346.78 KB)
- Certification on the Annual Stockholders Meeting and Other Matters (PDF 125.05 KB)
- 2018 Annual Report (PDF 11.01 MB)
- 2018 Audited Financial Statements (PDF 6.37 MB)
- Corporate Governance Manual (PDF 109.33 KB)
- Compliance and Ethics Guide (PDF 90.20 KB)
- Related Party Transactions Policy (PDF 155.74 KB)
- General Procurement Guidelines (PDF 234.57 KB)
- Anti-Bribery Program (PDF 87.67 KB)
- Performance Management Policy (PDF 65.47 KB)
- Health & Safety Program (PDF 156.09 KB)
- Whistleblower Policy (PDF 121.37 KB)
- Annual Assessment and Board Performance Form (PDF 94.89 KB)
- 2018 Corporate Governance Report (PDF 275.65 KB)
- Amended Articles of Incorporation (PDF 1.07 MB)
- Amended By-Laws (PDF 1.13 MB)
- 2018 General Information Sheet (PDF 633.71 KB)
- 2017 Audited Financial Statement (PDF 5.43 MB)
- 2017 Quarterly Statistical Report (PDF 58.48 KB)
- Notice of the 2018 Annual Meeting of the Stockholders (PDF 409.48 KB)
- Minutes of the 2018 Annual Meeting of the Stockholders (25 April 2018) (PDF 446.92 KB)
- Corporate Secretary's Certificate on Board Matters (PDF 129.81 KB)
- Board Assessment Form (PDF 94.89 KB)
- 2017 Training Report (PDF 370.76 KB)
- Revised Corporate Governance Manual (PDF 470.94 KB)
- Compliance and Ethics Guide (PDF 90.20 KB)
- Related Party Transactions Policy (PDF 155.74 KB)
- General Procurement Guidelines (PDF 234.57 KB)
- Anti-Bribery Program (PDF 87.67 KB)
- Performance Management Policy (PDF 65.47 KB)
- Health & Safety Program (PDF 110.63 KB)
- Whistleblower Policy (PDF 121.37 KB)
- 2017 Corporate Governance Report (PDF 119.76 KB)
- 2017 Annual Report (PDF 765.42 KB)
- Annual Report (PDF 1.01 MB)
- Articles of Incorporation (PDF 1.07 MB)
- Audited Financial Statement Calendar Year ending 31 December 2016 (PDF 4.85 MB)
- AXA Corporate Governance Report (2015) (PDF 0 Bytes)
- AXA Corporate Governance Report (2015) (PDF 1.31 MB)
- AXA Compliance & Ethics Guide for Employees (PDF 480.58 KB)
- Corporate Governance Report_2016 (PDF 190.09 KB)
- By-Laws (PDF 1.13 MB)
- General Information Sheet (2017) (PDF 188.47 KB)
- Minutes of Stockholders Meeting 26 April 2017 (PDF 49.29 KB)
- Notice of Annual Stockholders Meeting_26 April 2017 (PDF 61.45 KB)
- Revised Corporate Governance Manual (PDF 407.50 KB)
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