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Ping An Bank Co., Ltd. — Investor Relations & Filings

Ticker · 000001 ISIN · CNE000000040 LEI · 300300B0014H14403084 Shenzhen Stock Exchange Financial and insurance activities
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Filings indexed 1,949 across all filing types
Latest filing 2024-04-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000001

About Ping An Bank Co., Ltd.

https://bank.pingan.com

Ping An Bank Co., Ltd. provides a comprehensive suite of financial services through retail banking, corporate banking, and interbank business segments. The bank offers diverse products including deposits, credit cards, personal and business loans, wealth management, and insurance brokerage. A key strategic focus is its technology-driven approach, leveraging artificial intelligence, blockchain, and cloud computing to enhance digital banking experiences and operational efficiency. As a subsidiary of Ping An Group, it utilizes a one customer, multiple products, one-stop service model to provide integrated financial solutions. The bank serves a broad client base ranging from individual consumers to small and medium-sized enterprises and large corporate entities, emphasizing smart retail and specialized corporate finance.

Recent filings

Filing Released Lang Actions
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed by the Board of Directors of Ping An Bank. It details the approval of various reports and plans, including capital adequacy reports, internal capital assessment, related party transactions, and the scheduling of the 2023 Annual General Meeting. The document does not contain the full reports themselves but references that these reports or announcements are available on the official disclosure website. The document is relatively short (1836 characters) and serves as a notification of board decisions rather than a full financial or management report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about board resolutions and related disclosures without substantive financial data or full report content.
2024-04-29 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ping An Bank regarding a related party transaction with Anke Technology Co., Ltd. It details the transaction amount, approval by the board and independent directors, compliance with regulatory requirements, and the nature of the transaction. The document is an announcement of a related party transaction, which is a regulatory disclosure typically required by stock exchanges and securities regulators. It does not contain financial statements, audit opinions, or detailed financial results. It is not an annual report, interim report, earnings release, or any form of management or audit report. The document is relatively short (1987 characters) and serves as a formal disclosure of a corporate action. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-29 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ping An Bank regarding a related party transaction with Ping An Consumer Finance Co., Ltd. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is an announcement of a specific corporate action (related party transaction). It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or voting result. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction that does not fit other specific categories.
2024-04-29 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Ping An Bank Co., Ltd. It includes information about the meeting date, location, voting procedures, agenda items, and related reports to be discussed at the AGM. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. It also references the 2023 annual report and other reports as agenda items to be voted on, indicating that those reports are separate documents. The document length is 4542 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese
2023年年度股东大会文件
Annual Report Classification · 95% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for Ping An Bank Co., Ltd. It includes detailed agenda items for the AGM, such as the 2023 Board of Directors work report, Supervisory Board work report, the 2023 Annual Report and its summary, financial statements for 2023 and budget for 2024, profit distribution plan, related party transactions report, appointment of auditors, and shareholder return plans. It also contains various reports related to board and supervisory evaluations, governance, and financial performance. The document is comprehensive and contains substantive financial data and management reports, not just an announcement or a brief summary. The presence of detailed financial results, management discussion, and governance reports within the document aligns with the characteristics of an Annual Report filing. Although it is prepared for the AGM, the content is the actual annual report and related detailed reports, not merely AGM presentations or voting results. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-29 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ping An Bank regarding a related party transaction with Ping An International Leasing Co., Ltd. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (1940 characters) and focuses on disclosing the related party transaction rather than providing financial statements or detailed financial analysis. It does not contain comprehensive financial data or results but is a formal disclosure of a specific corporate action. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-04-29 Chinese

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