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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 2020-05-14 Declaration of Voting R…
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
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Ping An Bank Co., Ltd. It details the legality and compliance of the AGM's convening, notification, attendance, voting procedures, and results. The document includes specific voting results on various proposals related to the AGM, such as the 2019 annual report, financial statements, profit distribution, and election of supervisors. The document does not contain the actual annual report or financial statements but rather a legal opinion on the AGM process and its resolutions. This type of document is not the annual report itself but is related to the AGM proceedings and voting results. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6146 characters) and content support that it is a detailed voting results announcement rather than a brief report publication announcement or a full annual report.
2020-05-14 Chinese
独立董事独立意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent opinion from independent directors of Ping An Bank regarding a related party transaction. It references governance guidelines and the company's articles of association. The content focuses on the legality, fairness, and independence of the transaction, which is typical of an audit or compliance-related report rather than a full annual or interim financial report. The document is short (529 characters) and contains an official opinion rather than financial statements or detailed financial data. This fits the category of an Audit Report / Information (AR), which includes standalone audit opinions and related compliance assessments. Q1 2020
2020-04-29 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 verification opinion issued by joint sponsors (中信证券股份有限公司 and 平安证券股份有限公司) regarding a related party transaction involving 平安银行股份有限公司. It discusses the approval process, related party details, transaction amount, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but rather an audit or verification opinion on a specific transaction. It references regulatory rules and internal controls, typical of an audit or review report. The document length is 3833 characters, which is substantive and contains detailed content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2019
2020-04-29 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 credit facilities extended to related companies. It includes details about the transaction, related parties, approval process, and independent directors' opinions. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a specific transaction, referencing compliance with regulatory rules and disclosure requirements. The document length is 2761 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2020-04-29 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2020年第一季度报告" which translates to "2020 First Quarter Report". It contains detailed financial data and analysis for the first quarter of 2020, including balance sheet items, income statement figures, financial ratios, shareholder information, and management discussion and analysis. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and substantive financial data for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-20 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Ping An Bank Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, including the 2019 Annual Report, financial statements, profit distribution plan, election of supervisory board members, and appointment of the accounting firm. It also contains instructions for shareholders on registration and proxy voting. The document is not the Annual Report itself but a formal notification to shareholders about the AGM and the matters to be considered. The length is over 6000 characters, and it contains no actual financial statements or detailed financial analysis, only references to reports to be discussed at the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-20 Chinese

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