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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 2024-01-22 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
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 Life Insurance, a subsidiary of the same parent company. It details the transaction amount, approval by the board and independent directors, compliance with regulatory rules on related party transactions, and the impact on the bank's financials. The document is a formal disclosure of a related party transaction, not a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on governance and compliance aspects of the transaction. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a related party transaction that does not fit other specific categories like Annual Report, Interim Report, or Capital Update. The document length is short (2032 characters), and it is a standalone announcement rather than a report publication or certification. Therefore, the best classification is Regulatory Filings (RNS).
2024-01-22 Chinese
平安银行股份有限公司关于副行长辞任的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a vice president (senior management) of Ping An Bank. It includes details about the resignation, the effective date, and shareholding information of the individual. There is no financial data, no report attached or referenced, and no mention of any other type of filing. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-01-16 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Ping An Bank regarding the resolutions passed in their meeting. It includes voting results on evaluation plans for directors, supervisors, and senior management for the year 2023. The content focuses on board/management evaluation and governance matters, with no financial data or report attached. The document is not a full report but an announcement of board-related decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains detailed voting results on management evaluations, which aligns with MANG rather than a general voting results announcement (DVA) or governance report (CGR).
2023-12-29 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 Securities. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is a formal disclosure of a specific corporate transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but focuses on the announcement of the related party transaction. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-12-26 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary shareholders' meeting of Ping An Bank. It includes information about the meeting date, voting methods, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on specific proposals, including election of a non-executive director and capital management plans. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but an official announcement of voting results from a shareholders' meeting. The document length is 2581 characters, which is relatively short but contains substantive voting results and legal opinions. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-26 Chinese
北京市海问（深圳）律师事务所关于平安银行股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2023 third extraordinary shareholders' meeting of Ping An Bank Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting and voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and confirms the legitimacy of the meeting procedures.
2023-12-26 Chinese

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