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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 2020-09-23 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
关于独立董事任职资格核准的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the approval of the qualification of an independent director by a regulatory body (China Banking and Insurance Regulatory Commission). It mentions the appointment qualification approval and references a previous document for the director's resume. There is no financial data, no report attached or published, and it concerns a board member's qualification. This fits the category of Board/Management Information (MANG), which covers announcements of changes or qualifications in the company's board of directors or senior management. The document length is short and focused solely on this announcement, confirming it is not a full report or other filing type.
2020-09-23 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 involving credit facilities granted to related companies. It includes details about the transaction, related parties, approval by the board's related party transaction control committee, independent directors' opinions, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a disclosure of a specific corporate transaction. It is not an annual or interim report, audit report, earnings release, or any other financial report type. It fits the category of Regulatory Filings (RNS) as a general regulatory announcement about a related party transaction disclosure.
2020-09-22 Chinese
独立董事独立意见
Governance Information Classification · 95% confidence The document is titled as an independent opinion from independent directors of Ping An Bank regarding a related party transaction reviewed by the bank's board committee. It references governance guidelines and the company's articles of association. The content focuses on the legality, fairness, and impact of the related party transaction, with signatures from independent directors. The document is short (530 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and board oversight rather than a full report or announcement of voting results. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices, including independent director opinions on transactions.
2020-09-22 Chinese
中信证券股份有限公司、平安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
2020-09-22 Chinese
关于独立董事任职资格核准的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Ping An Bank regarding the approval of qualifications for independent directors by the China Banking and Insurance Regulatory Commission. It references regulatory approval notices and provides no financial data or detailed report content. The document length is only 513 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements, management discussion, or other report elements. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-09-08 Chinese
2020年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2020年半年度报告摘要" which translates to "2020 Semi-Annual Report Summary". It contains detailed financial data for the first half of 2020, including income, profit, assets, liabilities, capital adequacy ratios, segment performance, shareholder information, and management discussion and analysis. The document is comprehensive and includes actual financial statements and substantive financial data for a period shorter than a full fiscal year (half-year). It is not merely an announcement or a certification but a full interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-27 Chinese

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