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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 2023-03-08 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
监事会决议公告
Board/Management Information Classification · 90% confidence The document is a Supervisory Board resolution announcement from Ping An Bank regarding the approval of several reports and proposals related to the 2022 fiscal year, including the 2022 Annual Report, profit distribution plan, appointment of auditors, internal control evaluation report, related party transactions report, and Supervisory Board work report. The document contains voting results and states that these items will be submitted to the 2022 Annual General Meeting for approval. The document is relatively short (1223 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full annual report itself. Therefore, it is not the Annual Report (10-K) but an announcement related to governance and supervisory board decisions. Given the content focuses on supervisory board resolutions and approvals, the best fitting category is Board/Management Information (MANG).
2023-03-08 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "平安银行股份有限公司 2022 年年度报告" which translates to "Ping An Bank Co., Ltd. 2022 Annual Report." It contains detailed sections typical of an annual report, including a chairman's statement, company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and audited financial statements. The document is lengthy (15,000 characters) and includes comprehensive financial and operational information for the full fiscal year 2022. It also mentions the audit report by Ernst & Young Hua Ming LLP with an unqualified opinion, which is typical for an annual report. There is no indication that this is merely an announcement or a summary; rather, it is the full annual report itself. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-03-08 Chinese
2022年年度审计报告
Regulatory Filings
2023-03-08 Chinese
拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Ping An Bank regarding the proposed reappointment of the accounting firm Ernst & Young Hua Ming for the 2023 audit. It details the firm's background, qualifications, independence, and audit fees, and states that the reappointment must be approved at the upcoming shareholders' meeting. The document does not contain any actual audit report or financial statements, but rather is a formal notice about the intention to reappoint the auditor and the related procedural steps. The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about auditor reappointment, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) or possibly an Audit Report / Information (AR). However, given the content is about auditor appointment and not the audit report or results, and it is an official announcement, the best fit is Audit Report / Information (AR). FY 2023
2023-03-08 Chinese
2022年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report Summary" of Ping An Bank Co., Ltd. It contains detailed financial data for the year 2022, including key financial indicators, business overview, segment data, capital adequacy ratios, asset quality, shareholder information, and dividend distribution plans. The document references the full annual report and includes audited financial statements with standard unqualified audit opinions. The length is substantial (15,000 characters), and it contains comprehensive financial and operational data for the full fiscal year 2022. This matches the definition of an Annual Report (10-K), which is an official yearly report covering company activity and full financial performance. It is not merely an announcement or summary but contains substantive financial data and analysis. FY 2022
2023-03-08 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 meeting held on March 8, 2023. It details the approval of multiple reports and proposals including the 2022 Annual Report, profit distribution plan, financial budget report, appointment of auditors, internal control evaluation report, sustainable development report, and other governance and management reports. The document includes voting results and states that these matters will be submitted to the 2022 Annual General Meeting for approval. The document is relatively short (2611 characters) and serves as an official announcement of board decisions rather than the full annual report itself. Therefore, it is best classified as a Board/Management Information filing (MANG) because it announces board resolutions and management decisions rather than providing the full annual report or financial statements.
2023-03-08 Chinese

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