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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 2020-08-14 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
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding a related party transaction reviewed at a board meeting. It references governance guidelines and the company's articles of association. The content focuses on the legality and fairness of the transaction and the independence of the company. The document length is very short (517 characters), and it is a formal opinion rather than a full report or financial statement. This fits the category of Board/Management Information (MANG), which includes announcements related to board decisions and management opinions. It is not an annual report, audit report, or regulatory filing, nor is it a voting result or proxy material. Therefore, the best classification is MANG with high confidence.
2020-08-14 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 with China Ping An Property Insurance Co., Ltd. It details the transaction amount, the relationship between the parties, the board approval process, independent directors' opinions, and compliance with regulatory requirements. The document is titled as an "关联交易公告" which translates to "Related Party Transaction Announcement." It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement about a specific transaction. Given the content and length (2061 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-08-14 Chinese
独立董事独立意见
Governance Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related party transaction reviewed by the bank's board committee. It references governance guidelines and the company's articles of association, and includes signatures of independent directors. The content is focused on governance and compliance with related party transaction rules, not on financial results, audit opinions, or management reports. It is not a full annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document fits best under Governance Information (CGR) as it relates to internal governance practices and independent director opinions on board matters.
2020-08-10 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
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by joint sponsoring institutions (中信证券股份有限公司 and 平安证券股份有限公司) regarding related party transactions of 平安银行股份有限公司. It includes descriptions of the transaction, related parties, decision procedures, pricing, and the institutions' verification opinions. The document is not a full financial report, earnings release, or regulatory filing but a specific audit or verification opinion on related party transactions, which fits the category of Audit Report / Information (AR). The document length is 3075 characters, which is relatively short but contains substantive content and detailed analysis, not just an announcement or certification. Therefore, it is classified as AR with high confidence.
2020-08-10 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Ping An Bank regarding related party transactions involving its subsidiaries. It details the nature of the transactions, approval by the board and independent directors, compliance with regulatory requirements, and financial figures related to the transactions. The document is titled as an "关联交易公告" which translates to "Related Party Transaction Announcement." It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report itself but an announcement of a specific corporate action. The document length is 2871 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2020-08-10 Chinese
2019年年度报告补充公告
Remuneration Information Classification · 95% confidence The document is a supplemental announcement related to the 2019 annual report of Ping An Bank, specifically disclosing the pre-tax remuneration details of directors and senior management for the year 2019. It is not the full annual report itself but an additional disclosure focusing on remuneration information. The content aligns with detailed compensation data for executives, which fits the definition of Remuneration Information filings. The document length is short and focused solely on remuneration, not covering broader financial or operational data. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2020-07-31 Chinese

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