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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 2020-10-21 Audit Report / Informat…
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
拟聘任会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Ping An Bank regarding the proposed appointment of a new accounting firm (Ernst & Young Hua Ming) for the 2021 audit, replacing the current auditor (PwC) after the maximum 8-year term. It details the selection process, qualifications of the new auditor, and approvals by the board and independent directors. There are no financial statements or audit reports included, only the announcement of the auditor change and related procedural information. The document length is 3511 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement of auditor appointment and related information, it fits the Audit Report / Information category rather than Regulatory Filings or Report Publication Announcement. FY 2021
2020-10-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Ping An Bank regarding the approval of the 2020 third quarter report and the appointment of the accounting firm for 2021. It includes voting results and confirms compliance with legal and regulatory requirements. The document is short (770 characters) and serves as an announcement of decisions made by the Supervisory Board rather than the full quarterly report itself. Therefore, it is not the Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it does not contain substantive financial data but reports on supervisory board resolutions and approvals.
2020-10-21 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a board resolution announcement from Ping An Bank's board of directors. It details the approval of the 2020 third quarter report and the appointment of an accounting firm for the next fiscal year. The document includes voting results and meeting attendance but does not contain the actual financial statements or detailed financial data. It is a formal announcement of board decisions rather than the report itself. Given the content and length (under 5,000 characters), this fits best as a Regulatory Filing (RNS) rather than an Interim Report (IR) or Annual Report (10-K).
2020-10-21 Chinese
2020年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020年第三季度报告" which translates to "2020 Third Quarter Report". It contains detailed financial data, including assets, liabilities, income, profit, and various financial ratios for the period ending September 30, 2020. It also includes management discussion and analysis of business segments, risk control, and operational strategies. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial statements and substantive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2020
2020-10-21 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 95% confidence The document is titled "2020年第三季度报告" which translates to "2020 Third Quarter Report". It contains detailed financial data, including assets, liabilities, income, profit, and various financial ratios for the period ending September 30, 2020. It also includes management discussion and analysis of business segments, risk control, and operational strategies. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive quarterly financial report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2020
2020-10-21 Chinese
独立董事相关独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Ping An Bank regarding the appointment of the 2021 auditor, Ernst & Young Hua Ming LLP. It references regulatory guidelines and company bylaws, and expresses agreement to submit the proposal to the shareholders' meeting. The document is short (664 characters) and does not contain financial statements or detailed audit results. It is a formal opinion related to governance and audit appointment, not a full audit report or annual report. This fits best under Board/Management Information (MANG) as it concerns board-level decisions and opinions on auditor appointment.
2020-10-21 Chinese

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