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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 1,950 across all filing types
Latest filing 2022-10-24 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独立董事提名人声明（杨军）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors of Ping An Bank nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and absence of conflicts or disqualifications. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but a nomination statement. This type of document fits best under Board/Management Information (MANG), as it concerns changes or nominations in the company's board of directors.
2022-10-24 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 October 25, 2022. It includes the approval of the company's 2022 third quarter report by the supervisory board, but the document itself is not the report; it is a formal announcement of the supervisory board's meeting decisions, including nominations for the next supervisory board and related voting results. The document contains detailed candidate biographies and voting outcomes but does not contain the actual financial statements or substantive financial data of the quarterly report. The length is 3832 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about supervisory board resolutions and nominations, not the actual quarterly report or financial statements.
2022-10-24 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第三季度报告" which translates to "2022 Third Quarter Report". It contains detailed financial data, including balance sheet items, income statement figures, financial ratios, and management discussion and analysis for the third quarter of 2022. The document explicitly states it is a quarterly report and includes unaudited financial statements and comprehensive financial and operational analysis. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is IR. Q3 2022
2022-10-24 Chinese
平安银行股份有限公司独立董事相关独立意见
Board/Management Information Classification · 95% confidence The document is titled as independent directors' opinions related to the board election and a report on performance-based compensation clawback. It references compliance with company articles and regulatory rules, and it is signed by independent directors. The content is about governance matters and independent opinions on board-related issues, not a full report or financial statements. The document length is short (542 characters), and it is a formal opinion statement related to board governance. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2022-10-24 Chinese
平安银行股份有限公司独立董事候选人声明（陈甦）
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 laws and regulations, and other criteria relevant to serving as an independent director. There is no financial data, no mention of financial results, no discussion of management changes beyond the candidacy declaration, and no reference to any report publication or voting results. The document is a regulatory compliance statement related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2022-10-24 Chinese
平安银行股份有限公司关于2022年小型微型企业贷款专项金融债券发行完毕的公告
Capital/Financing Update Classification · 100% confidence The document is a short announcement (415 characters) about the completion of a bond issuance by Ping An Bank, including details such as bond amount, interest rate, and purpose. It is not a full financial report but an update on a financing activity. The document does not contain financial statements or detailed analysis, and it is not a report publication announcement. Therefore, it fits the category of Capital/Financing Update (CAP).
2022-10-20 Chinese

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