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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 2019-11-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Ping An Bank's board of directors regarding approval of a related party transaction. It includes details about the board meeting, voting results, and director attendance. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content fits the category of Board/Management Information (MANG) as it announces decisions made by the board and related governance matters.
2019-11-28 Chinese
独立董事相关独立意见
Governance Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a related party transaction at Ping An Bank. It references governance guidelines and the company's articles of association, and provides an independent opinion on the legality and fairness of the transaction. The document is short (522 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is a governance-related document expressing independent directors' views on a specific matter. Therefore, it fits best under Governance Information (CGR).
2019-11-22 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
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from 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 a related-party transaction involving 平安银行股份有限公司. It includes descriptions of the transaction, related party information, transaction pricing, decision procedures, and the sponsoring institutions' audit opinions. The document references regulatory rules and internal governance procedures but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of voting results, nor a simple notice or certification. The document is a formal audit or verification report on a specific transaction, which fits the category of Audit Report / Information (AR). The document length is 3403 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the best classification is AR with high confidence. 9M 2019
2019-11-22 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 with Shenzhen Wanlitong Network Information Technology Co., Ltd. It details the nature of the transaction, the relationship between the parties, approval procedures, and independent directors' opinions. The document does not contain financial statements or comprehensive financial data but rather discloses a specific corporate transaction and compliance with regulatory requirements. It is not an annual report, audit report, earnings release, or any form of financial report. It is also not a voting result or management change announcement. The content fits best under a regulatory announcement category related to corporate disclosures that do not fit other specific categories. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is under 5,000 characters and is a formal announcement, not a report itself.
2019-11-22 Chinese
2019年第一次临时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 from a law firm regarding the legality and procedures of the 2019 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It details the convening, attendance, voting results, and legal compliance of the meeting. The document does not contain financial statements or performance data but focuses on the meeting's procedural legality and voting outcomes. It is not an announcement of voting results in a brief form but a detailed legal opinion on the meeting's conduct and validity. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and validates the meeting's legality and voting process.
2019-11-07 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Ping An Bank regarding the resolutions passed at the first meeting of the 11th Board of Directors. It includes details about the election of the new chairman and the composition of various board committees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management structure changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2019-11-07 Chinese

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