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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 2021-02-01 Annual Report
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
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "平安银行股份有限公司 2020 年年度报告" which translates to "Ping An Bank Co., Ltd. 2020 Annual Report." It contains detailed sections typical of an annual report, including chairman's statement, company overview, financial data, risk management, governance, and audited financial statements. It mentions the audit by PwC with an unqualified opinion, detailed business strategy, financial performance, and comprehensive disclosures. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-02-01 Chinese
2020年投资者保护工作情况报告
Environmental & Social Information Classification · 95% confidence The document is titled '2020年投资者保护工作情况报告' which translates to '2020 Investor Protection Work Report' by Ping An Bank Co., Ltd. It details the bank's investor protection activities during 2020, including dividend implementation, fulfillment of commitments, investor communication, governance participation, independent directors' roles, corporate social responsibility, and investor protection publicity. The content is a comprehensive report on investor protection measures and activities rather than a financial statement or earnings release. It does not contain financial statements or quarterly results but focuses on investor relations and protection mechanisms. This aligns with the category of Environmental & Social Information (SR), which includes reports detailing company performance on social factors such as investor protection and corporate social responsibility. The document length (5675 characters) is sufficient to be a full report, not just an announcement. Therefore, the best fit is Environmental & Social Information (SR).
2021-02-01 Chinese
2020年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "平安银行股份有限公司 2020 年度内部控制评价报告" which translates to "Ping An Bank Co., Ltd. 2020 Annual Internal Control Evaluation Report." It contains detailed sections on internal control evaluation conclusions, scope, methods, defect recognition standards, and rectification status for the year ending December 31, 2020. The document includes management and board statements, detailed quantitative and qualitative analysis of internal control deficiencies, and future improvement plans. It is a comprehensive report on internal control evaluation, which is a type of audit-related report focusing on internal controls and risk management rather than a full annual financial report. It is not an announcement or a brief summary but a substantive report with detailed content exceeding 10,000 characters. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on internal controls and evaluation results, distinct from the full Annual Report (10-K). FY 2020
2021-02-01 Chinese
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 Shenzhen Wanlitong Network Information Technology Co., Ltd. It details the transaction amount, approval by the board's related party transaction control committee, the relationship between the parties, and independent directors' opinions. The document is relatively short (1857 characters) and focuses on disclosing a specific related party transaction rather than providing comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about a related party transaction, not a full financial report or other specific filing type.
2021-02-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting of Ping An Bank, including approval of the 2020 Annual Report, profit distribution plan, financial reports, internal control evaluation, sustainable development report, and other governance-related reports. It also includes voting results for these resolutions and nomination of an independent director candidate. The document is not the full annual report itself but a board meeting resolution announcement that references the annual report and other reports to be submitted to the shareholders' meeting. The document length is 3879 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. The content focuses on board decisions and approvals rather than presenting full financial statements or detailed analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board resolutions and management decisions.
2021-02-01 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Supervisory Board resolution announcement from Ping An Bank regarding the approval of various reports and proposals related to the 2020 fiscal year, including the 2020 Annual Report, profit distribution plan, internal control evaluation report, related party transactions report, shareholder return plan, and the Supervisory Board work report. The document contains voting results and states that these items will be submitted to the 2020 Annual General Meeting for approval. The document is relatively short (1615 characters) and primarily serves as an announcement of the Supervisory Board's resolutions rather than the full reports themselves. Therefore, it is not the Annual Report (10-K) or Management Report (MDA) itself but an announcement of resolutions and voting results. Given the nature of the content, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and approvals by the Supervisory Board to be submitted to the shareholders' meeting.
2021-02-01 Chinese

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