Skip to main content
Ping An Bank Co., Ltd. logo

Ping An Bank Co., Ltd. — Investor Relations & Filings

Ticker · 000001 ISIN · CNE000000040 LEI · 300300B0014H14403084 Shenzhen Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,950 across all filing types
Latest filing 2019-10-21 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
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors of Ping An Bank nominating an individual as an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3397 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2019-10-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a supervisory board resolution announcement from Ping An Bank regarding the approval of the company's 2019 third quarter report. It states that the supervisory board reviewed and approved the Q3 report, confirming compliance with laws and regulations and the accuracy of the report. The document is short (542 characters) and serves as an announcement of the supervisory board's resolution rather than the full quarterly report itself. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the nature of the document as a formal announcement of the supervisory board's approval, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2019-10-21 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019年第三季度报告" which translates to "2019 Third Quarter Report". It contains detailed financial data for the period ending September 30, 2019, including balance sheet items, income statement figures, financial ratios, shareholder information, and management discussion and analysis. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter), which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the document is classified as an Interim / Quarterly Report (IR). 9M 2019
2019-10-21 Chinese
独立董事候选人声明（杨如生）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Ping An Bank Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, financial results, or any report on company performance. It is not an announcement of a meeting, voting results, or a management change, but rather a compliance declaration related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it pertains to board membership and governance qualifications rather than financial reporting or other categories.
2019-10-21 Chinese
2019年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "2019年第三季度报告正文" which translates to "2019 Third Quarter Report Main Text." It contains detailed financial data for the third quarter of 2019, including key financial metrics, balance sheet items, income statement figures, shareholder information, and management discussion and analysis. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (the third quarter). It is not a brief announcement or a certification letter but a full quarterly report with substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2019
2019-10-21 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of Ping An Bank Co., Ltd. It includes information about the meeting time, location, voting procedures (including cumulative voting for board elections), agenda items such as election of board members and issuance of financial bonds, registration methods, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This type of document is a meeting notice or announcement for a shareholders' meeting, which fits the category of AGM Information (AGM-R) as it is related to the Annual or Extraordinary General Meeting materials and notifications. The document is over 6,000 characters and contains detailed procedural information, not just a brief announcement or voting results, so it is not a Declaration of Voting Results (DVA) or Report Publication Announcement (RPA). It is not a full Annual Report, Interim Report, or any financial statement. Therefore, the best classification is AGM Information (AGM-R).
2019-10-21 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.