[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) ANNOUNCEMENT CHANGE OF CHAIRMAN AND RESIGNATION OF DIRECTORS Board Company The board of directors (the ELECTION OF CHAIRMAN The Board announces that at the nineteenth meeting of the third session of the Board held] [Description 99.1 Announcement, dated May 22, 2012]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) ANNOUNCEMENT CHANGE OF CHAIRMAN AND RESIGNATION OF DIRECTORS Board Company The board of directors (the ELECTION OF CHAIRMAN The Board announces that at the nineteenth meeting of the third session of the Board held] [Description 99.1 Announcement, dated May 22, 2012]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on the Resolutions of the Nineteenth Meeting of the Third Session of the Board of Directors of China Life Insurance Company Limited The nineteenth meeting (the Meeting) of the third session of the Board] [CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on Resolutions of the Eighteenth Meeting of the Third Session of the Board of Supervisors of China Life Insurance Company Limited The eighteenth meeting (the Meeting) of the third session of the Board of] [Description 99.1 99.2]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) ANNOUNCEMENT OF PREMIUM INCOME CIRC Reference is made to the Companys announcement dated 27 August 2004. The accumulated premium income of the Company for the period from 1 January 2012 to 30 April 2012 was] [Description 99.1 Announcement, dated May 14, 2012]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) ANNOUNCEMENT OF PREMIUM INCOME CIRC Reference is made to the Companys announcement dated 27 August 2004. The accumulated premium income of the Company for the period from 1 January 2012 to 30 April 2012 was] [Description 99.1 Announcement, dated May 14, 2012]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING Reference is made to the notice of the Annual General Meeting (the Notice) of China Life Insurance Company Limited (the Company) dated 5 April 2012. As set out] [Description 99.1 Supplementary Notice of the Annual General Meeting, dated April 27, 2012]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) SUPPLEMENTARY NOTICE OF THE ANNUAL GENERAL MEETING Reference is made to the notice of the Annual General Meeting (the Notice) of China Life Insurance Company Limited (the Company) dated 5 April 2012. As set out] [Description 99.1 Supplementary Notice of the Annual General Meeting, dated April 27, 2012]
[Index to Financial Statements CHINA LIFE INSURANCE COMPANY LIMITED 1 CERTAIN TERMS AND CONVENTIONS 2 PRESENTATION OF FINANCIAL INFORMATION 4 PART I 5 Item 1. Identity Of Directors, Senior Management and Advisers 5 Item 2. Offer Statistics and Expected Timetable 5 Item 3. Key Information 5 A. Selected Financial Data 5 B. Capitalization and Indebtedness 9 C. Reasons for the] [Articles of Association of China Life Insurance Company Limited July 22, 2011 Table of Contents Chapter 1 General Provisions 2 Article 1. 2 Article 2. 3 Article 3. 3 Article 4. 3 Article 5. 3 Article 6. 4 Article 7. 4 Article 8. 4 Chapter 2 The Companys Objectives and Scope of Business 5] [Confirmation Letter to Renew Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company Limited This confirmation letter (the Letter) was entered into by the following parties in December, 2011 in Beijing: Whereas Based on the above covenants and consultation, it is hereby acknowledged that: 1. Party A and Party B agree to renew the Agreement] [Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 4 5 ARTY S EPRESENTATIONS AND ARRANTIES 2.1 P 5 ARTY S EPRESENTATIONS AND ARRANTIES 2.2 P 6 3. AUTHORIZATION 7 NTRUSTED SSETS 3.1 E 7 NDEPENDENCE OF THE NTRUSTED SSETS 3.2 I 9] [Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company Limited Table of Contents 1. AUTHORIZATION 4 2. BASIC PRINCIPLES 4 3. SCOPE OF AGENCY 5 4. TRAINING 5 5. SALES MANAGEMENT AND DATA FURNISHING] [Name of Subsidiary Jurisdiction of Incorporation Proportion of Ownership Interest Owned by 中国人寿资产管理有限公司 China Life Asset Management Company Limited The Peoples Republic of China 60% 中国人寿富兰克林资产管理有限公司 China Life Franklin Asset Management Company Limited (1) Hong Kong 50% (2) 中国人寿养老保险股份有限公司 China Life Pension Company Limited (2) The Peoples Republic of China 92.2% (3) (1) Formerly known as China Life Asset Management] [CERTIFICATION I, Wan Feng, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Liu Jiade, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION Wan Feng President and Executive Director Liu Jiade Chief Financial Officer EX-13.1 9 d331456dex131.htm EX-13.1]
[Index to Financial Statements CHINA LIFE INSURANCE COMPANY LIMITED 1 CERTAIN TERMS AND CONVENTIONS 2 PRESENTATION OF FINANCIAL INFORMATION 4 PART I 5 Item 1. Identity Of Directors, Senior Management and Advisers 5 Item 2. Offer Statistics and Expected Timetable 5 Item 3. Key Information 5 A. Selected Financial Data 5 B. Capitalization and Indebtedness 9 C. Reasons for the] [Articles of Association of China Life Insurance Company Limited July 22, 2011 Table of Contents Chapter 1 General Provisions 2 Article 1. 2 Article 2. 3 Article 3. 3 Article 4. 3 Article 5. 3 Article 6. 4 Article 7. 4 Article 8. 4 Chapter 2 The Companys Objectives and Scope of Business 5] [Confirmation Letter to Renew Policy Management Agreement between China Life Insurance (Group) Company and China Life Insurance Company Limited This confirmation letter (the Letter) was entered into by the following parties in December, 2011 in Beijing: Whereas Based on the above covenants and consultation, it is hereby acknowledged that: 1. Party A and Party B agree to renew the Agreement] [Asset Management Agreement between China Life Insurance (Group) Company and China Life Insurance Asset Management Company Limited Table of Contents 1. DEFINITIONS AND INTERPRETATION 4 5 ARTY S EPRESENTATIONS AND ARRANTIES 2.1 P 5 ARTY S EPRESENTATIONS AND ARRANTIES 2.2 P 6 3. AUTHORIZATION 7 NTRUSTED SSETS 3.1 E 7 NDEPENDENCE OF THE NTRUSTED SSETS 3.2 I 9] [Insurance Sales Framework Agreement between China Life Property and Casualty Insurance Company Limited And China Life Insurance Company Limited Table of Contents 1. AUTHORIZATION 4 2. BASIC PRINCIPLES 4 3. SCOPE OF AGENCY 5 4. TRAINING 5 5. SALES MANAGEMENT AND DATA FURNISHING] [Name of Subsidiary Jurisdiction of Incorporation Proportion of Ownership Interest Owned by 中国人寿资产管理有限公司 China Life Asset Management Company Limited The Peoples Republic of China 60% 中国人寿富兰克林资产管理有限公司 China Life Franklin Asset Management Company Limited (1) Hong Kong 50% (2) 中国人寿养老保险股份有限公司 China Life Pension Company Limited (2) The Peoples Republic of China 92.2% (3) (1) Formerly known as China Life Asset Management] [CERTIFICATION I, Wan Feng, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION I, Liu Jiade, certify that: 1. I have reviewed this annual report on Form 20-F of China Life Insurance Company Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [CERTIFICATION Wan Feng President and Executive Director Liu Jiade Chief Financial Officer EX-13.1 9 d331456dex131.htm EX-13.1]
[2012 First Quarter Report The financial data of the Company for the first quarter of 2012 have been prepared in accordance with the China Accounting Standards for Business Enterprises and are unaudited. Net profit attributable to equity holders of the Company and equity attributable to equity holders of the Company in the consolidated financial statements are identical to the relevant] [Description 99.1 2012 First Quarter Report, dated April 25, 2012 China Life Insurance Company Limited]
