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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 2022-04-12 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独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding related party transactions reviewed at a board meeting. It references compliance with governance rules and confirms the fairness and legality of the transactions. The document is short (415 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter but rather a governance-related opinion. This fits best under Board/Management Information (MANG), which includes announcements related to board activities and management opinions.
2022-04-12 Chinese
平安银行股份有限公司关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ping An Bank regarding a related party transaction with its controlling shareholder, China Ping An Insurance Group. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is an announcement of a specific corporate transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction, which is a common type of regulatory announcement in Chinese listed companies. The document length is short (2024 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2022-04-12 Chinese
平安银行股份有限公司关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ping An Bank regarding a related party transaction with a connected company, including details about the transaction amount, board approval, independent director opinions, and compliance with regulatory requirements. It does not contain financial statements or detailed financial performance data but rather discloses a specific corporate transaction and its governance process. The document length is 2117 characters, which is relatively short and focused on a specific corporate event. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories like Annual Reports or Interim Reports.
2022-04-12 Chinese
平安银行股份有限公司2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2021年度董事会工作报告" (2021 Annual Board Work Report) of Ping An Bank. It details the board's activities, governance, risk management, strategic planning, and outlook for 2022. It includes comprehensive discussion of the board's responsibilities, meetings, evaluations, and governance practices. The document contains substantive content about the board's work rather than just an announcement or summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length (6038 characters) and detailed content support this classification with high confidence.
2022-03-09 Chinese
平安银行股份有限公司关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Ping An Bank regarding the proposed reappointment of the accounting firm Ernst & Young Hua Ming for the 2022 audit. It details the firm's qualifications, independence, audit fees, and the approval process by the board and audit committee. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the intention to reappoint the auditor, pending shareholder approval. The document length is 2761 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information announcements related to auditor appointment, but since it is not the audit report itself, it is best classified as Regulatory Filings (RNS) as a fallback for such announcements that do not fit other categories.
2022-03-09 Chinese
2021年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "平安银行股份有限公司 2021 年可持续发展报告" which translates to "Ping An Bank Co., Ltd. 2021 Sustainable Development Report." The content includes sections on governance, environmental and social performance, risk management, and social responsibility initiatives. It contains detailed information on ESG (Environmental, Social, and Governance) topics, company governance structure, social contributions, and environmental performance metrics. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. This matches the description of an Environmental & Social Information report (ESG report). It is not an Annual Report (10-K) or Interim Report (IR) because it focuses on sustainability and ESG topics rather than full financial performance. It is not a Regulatory Filing or Report Publication Announcement because it contains the full report content. Therefore, the best classification is Environmental & Social Information (SR).
2022-03-09 Chinese

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