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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 2023-11-20 Board/Management Inform…
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
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related party transaction proposal reviewed at a board meeting. It references governance rules and confirms the legality and fairness of the transaction. The document is short (385 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a regulatory filing or certification letter. The content aligns with governance or board-related information, specifically independent directors' opinions on board matters. Therefore, the best fitting category is Board/Management Information (MANG).
2023-11-20 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Ping An Bank's board of directors, detailing the approval of several internal management and risk control measures, as well as an affiliated transaction. It includes voting results and attendance information. There is no financial data, earnings information, or report publication mentioned. The content is focused on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-11-20 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 Securities. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (1908 characters) and focuses on disclosure of a specific transaction rather than presenting financial statements or comprehensive financial data. It does not contain financial results, audit opinions, or management discussion of financial performance. It is not an annual or interim report, nor an earnings release. The content fits the category of a regulatory announcement about a related party transaction, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories.
2023-11-20 Chinese
关于行长、董事任职资格核准的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the approval of the qualification of an individual (冀光恒) for the positions of bank president and director by the National Financial Regulatory Authority. It references a prior board resolution announcement and provides no financial data or detailed report content. The document is about management appointment approval, which fits the category of Board/Management Information (MANG). The document length is very short (394 characters), confirming it is an announcement rather than a full report.
2023-11-16 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年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the convening and conduct of the 2023 second extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It details the meeting notice, attendance, voting results, and confirms the validity of the meeting procedures and resolutions. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion filing related to corporate governance and shareholder meetings but does not fit other more specific categories.
2023-11-14 Chinese
平安银行股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from Ping An Bank regarding the resolutions passed at the 2023 second extraordinary general meeting of shareholders. It details 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, specifically the election of an independent director. There is no financial data, no presentation materials, no management discussion, and no report attached or referenced as being published. The document is clearly an official declaration of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2136 characters), consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-11-14 Chinese

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