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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 2021-12-27 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 board resolution announcement from Ping An Bank's board of directors meeting held in December 2021. It details the approval of various internal policies and reports, including consumer rights protection and internal control management system revisions. The document includes voting results and attendance but does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM materials but a formal announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2021-12-27 Chinese
平安银行股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration at Ping An Bank Co., Ltd. It outlines the definitions, scope, responsibilities, confidentiality, registration procedures, penalties, and legal basis related to insider information and insider information persons. It includes attachments such as insider information registration forms and major event progress memorandums. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive internal governance document related to compliance and regulatory requirements. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or a shareholder meeting material. The document focuses on governance and compliance rules regarding insider information management, which fits the category of Governance Information (CGR).
2021-12-27 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 disclosure announcement from Ping An Bank regarding a related party transaction with Ping An International Leasing Co., Ltd. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (1849 characters) and focuses on the announcement of a specific transaction rather than providing comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. This type of document fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-12-27 Chinese
平安银行股份有限公司独立董事独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related party transaction proposal reviewed at a board meeting. It references governance guidelines and the company's articles but does not contain financial statements or detailed financial data. The document is short (385 characters) and serves as an official opinion or certification rather than a full report. It is not an annual report, audit report, or financial report but rather a governance-related statement. Therefore, it fits best under Regulatory Filings (RNS) as a governance-related announcement that does not fit other categories.
2021-11-23 Chinese
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 board resolution announcement from Ping An Bank's board of directors meeting held in November 2021. It details the meeting attendance, voting results on specific proposals, and confirms compliance with legal and regulatory requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The content focuses on board decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-11-23 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 Ping An Securities. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is titled as an "关联交易公告" (Related Party Transaction Announcement) and does not contain financial statements or detailed financial performance data. It is a regulatory disclosure about a specific transaction rather than a full financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-11-23 Chinese

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