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 1,949 across all filing types
Latest filing 2025-05-23 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
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as the "2024 Annual General Meeting Resolution Announcement" of Ping An Bank Co., Ltd. It details the date, location, attendance, and voting results of the 2024 Annual General Meeting (AGM). It includes resolutions passed, voting percentages, and legal opinions confirming the validity of the meeting and votes. The document does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting outcomes. The document length is 4077 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-23 Chinese
北京市海问（深圳）律师事务所关于平安银行股份有限公司2024年年度股东大会的法律意见书 -海问-20250523
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 procedural compliance of the 2024 Annual General Meeting (AGM) of Ping An Bank Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather confirms the validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from the AGM.
2025-05-23 Chinese
关于2025年第一期小型微型企业贷款专项金融债券（债券通）发行完毕的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Ping An Bank regarding the completion of issuance of a specific financial bond (2025 first tranche of small and micro enterprise loan special financial bonds). It includes details such as bond code, issuance date, scale, interest rate, and intended use of funds. This is a clear update on a capital raising activity through bond issuance. The document is short (445 characters) and is an announcement of a financing event, not a full financial report or audit. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-05-21 Chinese
2024年年度股东大会文件
AGM Information Classification · 95% confidence The document is titled as the "2024 Annual General Meeting (AGM) documents" of Ping An Bank Co., Ltd. It contains detailed agenda items for the AGM, including the presentation and discussion of the 2024 Annual Report, financial statements, board and supervisory reports, profit distribution plans, and other governance and operational reports. The text includes detailed reports such as the Board of Directors' work report, Supervisory Board report, financial results, and outlook for 2025, all of which are typical materials presented and discussed at an AGM. The document also includes voting procedures and the announcement of voting results, which are part of AGM materials. The length and detail indicate it is the full set of AGM materials, not just an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-29 Chinese
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 the approval to convene the 2024 Annual General Meeting (AGM) on May 23, 2025. It includes details about the board meeting, attendance, voting results, and references a separate notice for the AGM. The document is short (598 characters) and does not contain any financial data or detailed report content. It is an announcement of a board decision related to the AGM, not the AGM materials themselves or the annual report. Therefore, it fits best under Board/Management Information (MANG) as it concerns a board resolution and meeting decision.
2025-04-29 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Ping An Bank Co., Ltd. It includes information about the meeting date, location, voting procedures, agenda items, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and materials related to the AGM itself. The presence of agenda items such as the 2024 annual report and financial statements indicates these will be discussed at the meeting, but the document itself is not the report. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-29 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.