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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 1,949 across all filing types
Latest filing 2025-03-14 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
监事会决议公告
Board/Management Information Classification · 90% confidence The document is a formal announcement of resolutions passed by the Supervisory Board of Ping An Bank regarding the 2024 Annual Report, profit distribution plan, appointment of auditors for 2025, internal control evaluation report, related party transactions report, and Supervisory Board work report. It states that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document is short (1302 characters) and primarily serves as a notice of the Supervisory Board's decisions rather than the full annual report itself. Therefore, it is not the Annual Report (10-K) but an announcement related to governance and supervisory board decisions. Given the nature of the content, it fits best under Board/Management Information (MANG), as it relates to supervisory board resolutions and governance matters rather than the full annual report or other categories.
2025-03-14 Chinese
估值提升计划
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Ping An Bank regarding its valuation enhancement plan, including strategic initiatives, financial policies, dividend plans, investor relations, and risk disclosures. It references board approval and outlines future plans but does not contain actual financial statements or quarterly/yearly financial results. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is a comprehensive corporate plan and update related to capital management and shareholder value enhancement, which aligns best with a Capital/Financing Update (CAP) filing type.
2025-03-14 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' and is issued by Ernst & Young, a registered accounting firm. It specifically addresses the audit of the effectiveness of internal controls over financial reporting as of December 31, 2024. The content includes auditor responsibilities, management responsibilities, inherent limitations of internal control, and an audit opinion on the effectiveness of internal controls. The document is relatively short (1176 characters) and is a standalone audit report focused on internal control, not a full annual report or other financial statement. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2024
2025-03-14 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including key financial indicators, profit and loss data, asset quality, capital adequacy ratios, and shareholder information. The document references the full annual report and includes audited financial statements with an unqualified audit opinion from Ernst & Young Hua Ming LLP. The length of the document (15,000 characters) and the depth of financial and operational data confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-14 Chinese
2024年度独立董事述职报告（艾春荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from Ping An Bank. It details the independent director's background, attendance at board and committee meetings, exercise of duties, supervision of related party transactions, review of financial reports, and overall evaluation of their role. The content focuses on the director's annual duties and performance rather than financial results or audit opinions. It is a formal report submitted to the board and shareholders, consistent with an annual director's report on their activities and governance role. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information. The document is not a full annual report (10-K), audit report (AR), or earnings release (ER), nor is it a proxy or voting result. It is a detailed annual statement by an independent director about their role and activities, which aligns with MANG.
2025-03-14 Chinese
2024年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '平安银行股份有限公司2024 年度董事会工作报告' which translates to 'Ping An Bank Co., Ltd. 2024 Annual Board Work Report'. It contains detailed information about the bank's overall 2024 business performance, board activities, governance, risk management, shareholder returns, and outlook for 2025. The content includes comprehensive financial data such as revenue, profit, asset quality, capital adequacy ratios, and dividend payments. It also discusses board meetings, committee activities, governance improvements, and strategic plans. The document is over 5,000 characters and contains substantive financial and management information, indicating it is a full management report rather than a brief announcement or certification. The focus on the board's work and detailed operational and financial review aligns with the definition of a Management Reports (MDA) filing, which provides management's detailed explanation of financial results, business trends, and outlook. Therefore, the appropriate classification is MDA with high confidence.
2025-03-14 Chinese

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