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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 2021-08-13 Regulatory Filings
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关于征集2021年半年度业绩发布会问题的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (555 characters) from Ping An Bank regarding the upcoming disclosure of their 2021 half-year report and the scheduling of a 2021 half-year earnings conference call. It invites investors to submit questions ahead of the earnings call and provides details on how to watch the event. There is no actual financial data or detailed report content included. The document serves as a notice about the earnings release event and the call, not the earnings release itself. According to the 'Menu vs Meal' rule, such announcements are classified as Regulatory Filings (RNS) because they announce the event and report release but do not contain the report or financial results themselves.
2021-08-13 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 related party transactions reviewed at a board committee meeting. It references governance guidelines and the company's articles but does not contain financial statements or detailed financial data. The document is short (424 characters) and serves as an official opinion or certification rather than a full report. It does not announce voting results or management changes, nor is it a regulatory filing or legal proceeding update. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a governance-related official statement that does not qualify as a full governance report (CGR) or management report (MDA).
2021-08-10 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 detailed announcement regarding related party transactions involving Ping An Bank and its related entities. It includes information about the transaction amounts, parties involved, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is not a full financial report, earnings release, or management discussion, but rather a formal disclosure of related party transactions as required by regulatory bodies. It does not announce voting results, changes in management, or capital structure changes. The content fits the category of Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions without substantive financial statements or report publication. The document length is 3029 characters, which is relatively short but contains detailed transaction information, not just a notice or announcement of a report publication.
2021-08-10 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 regarding a related party transaction by Ping An Bank. It details the nature of the transaction, the parties involved, approval procedures, and independent directors' opinions. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a specific corporate transaction related to governance and compliance with stock exchange rules. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-08-10 Chinese
平安银行2021年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, notification, attendance, voting procedures, and results of the 2021 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It details the legality and compliance of the meeting process and the validity of the voting results. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural and legal aspects. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the shareholders' meeting proceedings.
2021-08-05 Chinese
平安银行股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Ping An Bank. It includes details about the meeting date, voting methods, attendance, and the voting results for the election of a non-executive director. It also contains legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, nor is it a presentation or a proxy solicitation. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2084 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2021-08-05 Chinese

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