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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 2026-01-08 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
关于公司章程修订获核准及不再设置监事会的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Ping An Bank regarding the approval of amendments to the company's articles of association and the abolition of the supervisory board. It includes details about the regulatory approval received, changes in governance structure, and resignation of supervisory board members. The document is short (576 characters) and serves as a formal announcement of governance changes rather than a detailed governance report or full annual report. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board-related governance structure and personnel.
2026-01-08 Chinese
关于2025年科技创新债券（债券通）发行完毕的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of issuance of a 2025 technology innovation bond by Ping An Bank. It includes details about the bond issuance date, size, interest rate, and intended use of funds. There is no financial statement or detailed financial analysis, but rather an update on a financing activity. This fits the definition of a Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2025-12-19 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Ping An Bank. It includes information about the meeting date, voting methods, attendance, detailed voting results on various proposals including amendments to the company charter and election of board members, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting. There is no financial data or report content, but rather the formal disclosure of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 3642 characters, which is sufficient for a detailed voting result announcement and not a brief report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-12-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ping An Bank regarding decisions made at the first meeting of the 13th Board of Directors. It includes election of the board chairman, establishment of board committees, and appointment of a chief compliance officer. The document contains voting results and detailed information about board and committee members, as well as an attachment with the biography of the appointed compliance officer. There are no financial statements or financial performance data, nor is this a report or presentation. The content clearly relates to changes and appointments in the company's board and senior management. 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, so it is not RPA. Confidence is high due to explicit board resolutions and appointments.
2025-12-16 Chinese
北京市海问（深圳）律师事务所关于平安银行2025年第一次临时股东会的法律意见书
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 procedural compliance of the convening and conduct of the 2025 first extraordinary general meeting (临时股东会) of Ping An Bank Co., Ltd. It details the meeting notice, attendance, voting results on various resolutions including amendments to the company charter and election of board members, and concludes on the validity of the meeting and voting procedures. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders meeting and the voting results thereof. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders meeting. The document length is under 5,000 characters, but it contains detailed voting results and legal opinion, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2025-12-16 Chinese
董事会决议公告
Remuneration Information Classification · 95% confidence The document is a formal announcement from the board of directors of Ping An Bank regarding the approval of a management regulation and the performance bonus settlement report for senior management for the year 2024. It includes details of the board meeting, voting results, and a report on the remuneration of senior management. The content focuses on board decisions and remuneration information rather than a full financial report or earnings release. The presence of detailed compensation data for executives aligns with the definition of Remuneration Information filings. The document length is short and it is not a mere announcement of a report but contains substantive remuneration details. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-12-12 Chinese

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