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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 2022-11-10 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
平安银行股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Ping An Bank regarding the election of a new chairman and the establishment of board committees. It includes voting results and details about the board meeting held on November 10, 2022. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2022-11-10 Chinese
平安银行股份有限公司关于2022年金融债券发行完毕的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Ping An Bank regarding the completion of a financial bond issuance in 2022. It details the bond amount, interest rate, maturity, and intended use of proceeds. This is a clear update on the company's financing activities and capital structure. The document is short (433 characters) and focuses on the issuance of financial bonds, which fits the definition of a Capital/Financing Update (CAP). It is not an annual or interim report, nor a regulatory filing or announcement of a report. Therefore, the correct classification is CAP.
2022-11-02 Chinese
2022-046 平安银行股份有限公司关于召开2022年第一次临时股东大会的通知 2022-10-25
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It includes information about the meeting time, location, voting methods (including cumulative voting), agenda items related to the election of board members and supervisors, registration procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting, rather than the results of voting or the meeting itself. There is no indication that this is a report of voting results or a proxy solicitation document. It is not an annual or interim report, earnings release, or any financial report. The document is a formal announcement and notice to shareholders about the meeting and how to participate and vote. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and meeting details.
2022-10-24 Chinese
平安银行股份有限公司独立董事候选人声明（吴志攀）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ping An Bank Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The document is clearly related to board or management information, specifically concerning the nomination and qualifications of an independent director candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 4761 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-10-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Ping An Bank regarding the resolutions passed at the 35th meeting of the 11th Board of Directors. It includes approval of the 2022 Q3 report, reports on consumer protection, amendments to related party transaction management, and nominations for the 12th Board of Directors including non-executive, executive, and independent directors. It also includes detailed biographies of the director candidates. The document contains voting results for each resolution and mentions that some proposals will be submitted to the 2022 first extraordinary general meeting for approval. The content focuses on board composition changes, director nominations, and related governance matters. There is no substantive financial data or full financial report content, but rather board decisions and management information. Therefore, this document fits best under Board/Management Information (MANG) as it announces changes in the company's board and management structure.
2022-10-24 Chinese
平安银行股份有限公司2022年第一次临时股东大会文件
AGM Information Classification · 100% confidence The document is titled as the "2022 First Extraordinary General Meeting (EGM) Documents" of Ping An Bank Co., Ltd. It contains detailed agenda items and proposals related to the composition and election of the bank's board of directors and supervisory board members. The content includes candidate biographies, election proposals, meeting agenda, voting rules, and other procedural details typical of shareholder meeting materials. There is no financial data, earnings information, or audit content. The document is clearly a set of materials prepared for a shareholders' meeting, specifically an extraordinary general meeting, focusing on board and supervisory elections and related governance matters. Therefore, the document fits the category of AGM Information (AGM-R) as it is the presentation and materials shared during a general meeting of shareholders.
2022-10-24 Chinese

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