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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 2020-12-24 Governance Information
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
独立董事独立意见
Governance Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding related party transactions at Ping An Bank. It references compliance with governance guidelines and the company's articles of association. The content focuses on the legality and fairness of specific related party transactions and includes signatures of independent directors. The document is short (581 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2020-12-24 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 China Ping An Life Insurance 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 a formal disclosure of a related party transaction, which is a regulatory announcement to comply with stock exchange and banking regulations. It does not contain financial statements, earnings data, or detailed management discussion. It is not an annual or interim report, audit report, or earnings release. The document is a regulatory announcement about a specific transaction, fitting best under Regulatory Filings (RNS). The document length is about 2343 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-12-24 Chinese
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 involving the bank and an affiliated real estate company. It details the transaction's nature, pricing policy, approval by the board's related party transaction control committee, and independent directors' opinions. The document is relatively short (2179 characters) and focuses on disclosing a specific transaction rather than presenting financial statements or comprehensive financial data. It does not contain financial results, audit opinions, or management discussion of financial performance. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory disclosure of a related party transaction, which is a common type of regulatory announcement in financial markets.
2020-12-24 Chinese
关于独立董事辞任的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of an independent director from the company's board. It includes details about the director's resignation, the impact on board composition, and confirms no shares are held by the resigning director. There is no financial data, no mention of financial results, reports, or regulatory certifications. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-11-30 Chinese
中信证券股份有限公司关于公司关联交易有关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from CITIC Securities as the sponsor and continuous supervisor regarding a related-party transaction between Ping An Bank and its related party Ping An Securities. It discusses the approval process, board meeting decisions, independent directors' opinions, and compliance with regulatory rules. The content focuses on the review and verification of a specific related-party transaction, including transaction pricing, decision procedures, and regulatory compliance. There are no financial statements or quarterly/yearly financial results presented. The document is not an annual or interim report, earnings release, or audit report. It is not a simple announcement or certification but a formal review opinion related to a specific transaction. This fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to a specific transaction and internal control review, not a financial report or announcement of voting results or capital changes.
2020-11-05 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 Ping An Securities. It details the transaction amount, approval by the board, independent directors' opinions, and compliance with regulatory requirements. The document is relatively short (2171 characters) and focuses on disclosure of a specific transaction rather than presenting comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. This fits the profile of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2020-11-05 Chinese

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