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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 2023-06-26 Declaration of Voting R…
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
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年第一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 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or detailed financial performance data. It is not an announcement of a report but a legal opinion on a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting results and legitimacy of the shareholder meeting.
2023-06-26 Chinese
2023年第一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 its 2023 first extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods, attendance, and the voting results for the election of an executive director. The document also contains legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, but rather the official results of shareholder voting at a general meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-06-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Ping An Bank regarding the appointment of a new president and nomination of an executive director candidate. It includes details of the board meeting, voting results, and a candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management changes. Therefore, this document 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. Hence, the classification is MANG with high confidence.
2023-06-08 Chinese
2023年第一次临时股东大会文件
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2023 first extraordinary general meeting of shareholders of Ping An Bank. It includes the agenda of the meeting and a proposal to elect a new executive director to the board, along with the candidate's biography and qualifications. The content focuses on board member election and related meeting procedures, not on financial results, audit, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-06-08 Chinese
独立董事相关独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the nomination and appointment of a new executive director and president of the company. It references compliance with company bylaws and regulatory rules, and it is signed by the independent directors. The content focuses on board/management changes and approvals rather than financial data or report publication. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in senior management and board nominations.
2023-06-08 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It includes details about the meeting time, location, voting methods, agenda items (such as election of an executive director), registration procedures, and proxy voting instructions. There is no financial data, earnings information, or audit content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. It is also relatively short (3,714 characters) and serves as a notification. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-06-08 Chinese

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