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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 Annual Report
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年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the "Audited Financial Statements for the year 2023" of Ping An Bank Co., Ltd. It includes an audit report by Ernst & Young Hua Ming, dated March 14, 2024, with detailed audit opinions, key audit matters, management responsibilities, and auditor responsibilities. The document contains comprehensive financial statements such as consolidated and bank balance sheets, profit and loss statements, cash flow statements, and extensive notes to the financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement or certification. The presence of a full audit report and detailed financial statements for the fiscal year 2023 clearly identifies this as an Annual Report (10-K equivalent) filing.
2024-03-14 Chinese
2023年度独立董事述职报告(艾春荣)
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) of Ping An Bank Co., Ltd. It is a detailed report by an independent director describing their duties, attendance, supervision activities, and overall evaluation for the year 2023. The content focuses on governance, board activities, compliance with regulations, and the director's independent judgment and contributions. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a management-related report specifically about board/management information and director duties. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5205 characters) and detailed content support this classification with high confidence.
2024-03-14 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Ping An Bank regarding the supervision of the accounting firm (Ernst & Young Hua Ming) for the year 2023. It details the committee's oversight responsibilities, the appointment process of the accounting firm, and their evaluation of the firm's performance and independence. The document references regulatory frameworks and internal governance rules but does not contain financial statements or audit results themselves. It is a standalone report focused on audit oversight rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is short (1248 characters), but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. FY 2023
2024-03-14 Chinese
关于召开2023年度业绩发布会的公告
Earnings Release Classification · 95% confidence The document is an announcement from Ping An Bank about the upcoming 2023 annual results announcement and the scheduling of the 2023 annual earnings conference call. It states the date of the report release and the earnings call, invites investors to submit questions, and provides details about the event. The document does not contain the actual annual report or financial data but is a notice about the event and report release. The document length is short (541 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of Earnings Release (ER) announcement or possibly Investor Presentation (IP) announcement. However, since it specifically mentions the "业绩发布会" (earnings release conference), the best fit is Earnings Release (ER). FY 2023
2024-03-08 Chinese
关于董事任职资格核准的公告
Board/Management Information Classification · 100% confidence The document is a short announcement from Ping An Bank regarding the approval of a director's qualification by the National Financial Regulatory Administration. It specifically mentions the appointment of Ms. Fu Xin as a director and references a prior document for her resume. There is no financial data, no report attached or referenced as being published, and the content focuses solely on board member qualification approval. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-07 Chinese
优先股股息发放实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Ping An Bank regarding the implementation of dividend payment for preferred shares (平银优 01). It details the dividend amount, payment dates, tax treatment, and shareholder eligibility. The document is short (958 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial results. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-02-29 Chinese

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