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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 2024-03-14 Environmental & Social …
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
2023年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2023 年可持续发展报告' which translates to '2023 Sustainable Development Report' by Ping An Bank Co., Ltd. It contains detailed sections on ESG (Environmental, Social, and Governance) performance, management, strategy, governance, economic, social, and environmental performance metrics, and related disclosures. The content is comprehensive and includes performance data, governance structure, stakeholder communication, and sustainability strategy, which are typical of an Environmental & Social Information report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. There is no indication that this is an annual financial report (10-K), audit report, or other financial filings. The focus on ESG and sustainability aligns with the Environmental & Social Information (SR) category.
2024-03-14 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Ping An Bank regarding the approval of several reports and proposals related to the 2023 fiscal year, including the 2023 Annual Report, profit distribution plan, appointment of auditors, internal control evaluation report, related party transactions report, Supervisory Board work report, and a development plan for 2023-2026. The document contains voting results and states these items will be submitted to the 2023 Annual General Meeting for approval. The document itself is a formal announcement of the Supervisory Board's resolutions rather than the full annual report or detailed financial statements. It is relatively short (1375 characters) and serves as an official announcement of decisions made, not the full report. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to the annual report and other governance matters, rather than the Annual Report (10-K) itself or AGM materials.
2024-03-14 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "平安银行股份有限公司 2023 年年度报告" which translates to "Ping An Bank Co., Ltd. 2023 Annual Report." It contains detailed sections typical of an annual report, including a chairman and president's statement, company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, shareholder information, and the full financial report. It also mentions the audit report by Ernst & Young Hua Ming LLP with an unqualified opinion, which is standard in annual reports. The document length is 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document is the official yearly report covering company activity and full financial performance for the year 2023, fitting the definition of an Annual Report (10-K). FY 2023
2024-03-14 Chinese
2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Ping An Bank. It details the supervisory board's activities, oversight on financial reports, internal controls, compliance, and governance for the year 2023. It includes statements on audit opinions, financial report authenticity, internal control evaluations, and supervisory opinions on company operations and governance. The document is a comprehensive report on supervisory board work and oversight for the full fiscal year 2023, containing substantive content on financial and governance matters. It is not a brief announcement or a certification letter but a detailed annual supervisory report. This aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and supervisory board reports related to applied accounting principles and internal controls, distinct from the full Annual Report (10-K). The document length (3997 characters) is slightly below 5000 but given the detailed content and nature, it is a full report rather than a mere announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-03-14 Chinese
2023年度独立董事述职报告(刘峰)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" (2023 Annual Independent Director's Work Report) for Ping An Bank. It is a detailed report by an independent director (刘峰) describing his duties, attendance, and activities during the year 2023. The content focuses on governance, board activities, compliance with regulations, and the director's independent oversight role. It is not a financial report, audit report, or earnings release. It is a management/board-related report detailing the independent director's work and governance role. Therefore, it fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2024-03-14 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-03-14 Chinese

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