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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 2023-05-08 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 reviewed at a board meeting. It references compliance with governance rules and confirms the transaction's fairness and legality. The document is short (338 characters) and does not contain financial statements or detailed financial data. It is not a full report but an official opinion or announcement related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2023-05-08 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 reports including the 2023 Q1 report, 2022 consolidated management report, internal capital adequacy assessment, credit loss model optimization, and capital adequacy reports. It includes voting results for each agenda item. The document is short (841 characters) and primarily announces the board's decisions rather than containing the full reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. It is not a full financial report or earnings release, nor is it a simple announcement of report publication. Therefore, the correct classification is MANG with high confidence.
2023-04-24 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data for the first quarter of 2023, including balance sheet items, income statement figures, financial ratios, and management discussion and analysis. The document explicitly states it is a quarterly report and includes comprehensive financial statements and substantive financial data. It is not an announcement or a brief summary but a full report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 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, dated April 25, 2023. It reports the approval of the 2023 Q1 report and several 2022 annual evaluation reports by the Supervisory Board. The document is short (819 characters) and primarily announces the passing of resolutions and approvals rather than containing the full financial report or detailed data. It also mentions that some reports will be submitted to the 2022 Annual General Meeting. This fits the profile of a Regulatory Filing (RNS) as it is an official announcement of board resolutions and approvals, not the full quarterly or annual report itself.
2023-04-24 Chinese
关于独立董事任职资格核准的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the approval of the qualification of an independent director by a regulatory authority (China Banking and Insurance Regulatory Commission). It does not contain financial data, detailed management discussion, or report content. It is an announcement about a board/management change, specifically the approval of an independent director's qualification. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment approval, not a full report or other filing type.
2023-04-24 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 convening of a board meeting, attendance, and the approval of a proposal regarding independent directors' duties. It includes voting results and confirms compliance with legal and regulatory requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder meeting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-04-14 Chinese

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