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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 2020-03-01 Notice of Dividend Amou…
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
优先股股息发放实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of dividend payment for preferred shares of Ping An Bank. It details the dividend amount, record date, ex-dividend date, payment date, and tax treatment. It is not a full financial report, earnings release, or management discussion, but a specific notice about dividend distribution. The document length is short (1082 characters) and it focuses solely on dividend payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-03-01 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2019年度保荐工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2019年度保荐工作报告" which translates to "2019 Annual Sponsorship Work Report" related to Ping An Bank Co., Ltd. It is issued by two securities companies acting as sponsors. The content includes detailed descriptions of sponsorship work, regulatory compliance, supervision activities, and responses to regulatory measures taken by the China Securities Regulatory Commission (CSRC) and other authorities during the year 2019. It contains no financial statements or earnings data but focuses on regulatory oversight, compliance, and sponsorship activities. This type of document is a report on audit and regulatory compliance activities related to sponsorship work, not a full annual report or earnings release. It fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and regulatory stress test results, excluding full annual reports. The document length is substantial (9927 characters), and it is not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2019
2020-02-28 Chinese
关于无固定期限资本债券（第二期）发行完毕的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of issuance of a perpetual capital bond by Ping An Bank. It includes details about the bond issuance date, size, interest rate, and regulatory approvals. The content focuses on financing activity and capital structure changes. The document length is short (533 characters) and it is not a report but an announcement of a financing event. Therefore, it fits the category of Capital/Financing Update (CAP).
2020-02-25 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2019年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by joint sponsors (CITIC Securities and Ping An Securities) on the 2019 annual fundraising funds deposit and actual usage situation of Ping An Bank Co., Ltd. It references regulatory approvals, fundraising amounts, usage details, management systems, and audit opinions by PwC. The document includes a detailed table of fundraising usage and confirms compliance with regulatory requirements. It is not a full annual report or earnings release but a specialized audit/verification report on fundraising usage. The document length (5762 characters) and content indicate it is a standalone audit/verification report rather than an announcement or a brief notice. Therefore, it fits best under Audit Report / Information (AR). FY 2019
2020-02-13 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a registered accounting firm (PwC) and addresses the audit of the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2019. The content includes auditor responsibilities, management responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal controls. The document is standalone and focuses on internal control audit results rather than a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit opinion content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2019
2020-02-13 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" (2019 Annual Independent Directors' Report) of Ping An Bank Co., Ltd. It details the independent directors' roles, attendance at board and committee meetings, opinions on major matters, and their contributions to corporate governance and oversight during the 2019 fiscal year. The content focuses on governance, board activities, and independent directors' evaluations rather than full financial statements or audit results. It is a detailed report on board/management information, specifically about independent directors' duties and activities, which fits the Board/Management Information (MANG) category. The document length (5580 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2020-02-13 Chinese

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