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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 2025-10-24 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
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 resolutions passed at the 42nd meeting of the 12th Board. It includes approval of the 2025 Q3 report and the 2025 Q3 third pillar report, but it does not contain the actual financial data or the full report text. Instead, it refers readers to the full 2025 Q3 report published on the official information disclosure website. The document also details nominations for the 13th Board of Directors candidates, including biographies and qualifications of the nominees. This content is primarily about board decisions and management changes, specifically the nomination of new directors and the retirement of some current directors. The document is lengthy (over 10,000 characters) and contains detailed information about board members, which aligns with announcements about board/management changes rather than the full annual or quarterly report itself. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-10-24 Chinese
独立董事候选人声明与承诺 潘敏
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for the company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a regulatory compliance statement related to board management. Given the content focuses on board member qualifications and declarations, it fits best under Board/Management Information (MANG). The document length is 3398 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2025-10-24 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "平安银行股份有限公司 2025 年第三季度报告" which translates to "Ping An Bank Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data for the third quarter of 2025, including balance sheet items, income statement figures, regulatory capital ratios, management discussion and analysis, and segment performance. The document explicitly states it is a quarterly report and includes comprehensive financial statements and substantive financial analysis for the period ending September 30, 2025. It is not an announcement or a brief summary but a full report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2025
2025-10-24 Chinese
独立董事提名人声明与承诺 吴志攀
Board/Management Information Classification · 100% 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 and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically the nomination of a board member.
2025-10-24 Chinese
独立董事候选人声明与承诺 吴志攀
Regulatory Filings Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations regarding compliance with legal and regulatory requirements for independent directors, qualifications, and conflicts of interest. There is no financial data, no report or presentation content, and no announcement of voting results or management changes. The document is a formal regulatory filing related to corporate governance and compliance but does not fit into categories like Board/Management Information (which would be about appointments or changes), Proxy Solicitation, or Governance Information (which is about governance rules and practices). Given the nature of the document as a formal declaration and compliance statement submitted to the stock exchange, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is 3400 characters, which is relatively short and consistent with a regulatory filing rather than a full report or presentation.
2025-10-24 Chinese
独立董事候选人声明与承诺 吴宗敏
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for the company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The document is a regulatory compliance statement related to board/management information, specifically about a board candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is 3411 characters, which is relatively short but contains substantive content about board candidate declarations, not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2025-10-24 Chinese

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