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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
2024年度独立董事述职报告（吴志攀）
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 and suggestions. The content focuses on the director's annual duties and performance rather than presenting financial statements or audit results. It is a formal report by an independent director to the board and shareholders, consistent with a management or board-related report rather than a full annual report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and management information.
2025-03-14 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度控股股东及其他关联方占用资金情况专项报告" which translates to a "2024 Annual Special Report on Funds Occupied by Controlling Shareholders and Other Related Parties". It includes an audit opinion from Ernst & Young Hua Ming dated March 14, 2025, referencing the audit of the 2024 financial statements of Ping An Bank. The document specifically mentions a limited assurance engagement on a summary table of non-operating funds occupied by controlling shareholders and related parties, in accordance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a standalone audit-related report focusing on a specific regulatory requirement about related party fund occupation, not a full annual report or financial statement. It contains an auditor's limited assurance opinion and is a specialized audit report rather than a general financial report or announcement. The document length is 1925 characters, which is relatively short but contains substantive audit content and assurance opinion, so it is not merely an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2024
2025-03-14 Chinese
2024年年度审计报告
Regulatory Filings
2025-03-14 Chinese
董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the board meeting of Ping An Bank on March 14, 2025. It includes approvals of various reports such as the 2024 Annual Report, profit distribution plan, financial budget, appointment of auditors, internal control evaluation, sustainability report, board work report, independent director reports, risk management reports, and remuneration-related matters. The document repeatedly states that these reports will be submitted to the 2024 Annual General Meeting for approval and provides links to where the full reports can be found. The document itself does not contain the full annual report or detailed financial statements but is a formal board resolution announcement summarizing the approvals and decisions made. The document length is 4211 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as an AGM Information (AGM-R) filing, as it relates to materials and resolutions shared during the Annual General Meeting process, including board approvals of reports and proposals to be presented to shareholders.
2025-03-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "平安银行股份有限公司 2024 年度内部控制评价报告" which translates to "Ping An Bank Co., Ltd. 2024 Internal Control Evaluation Report." It contains detailed sections on internal control evaluation conclusions, scope, methodology, defect identification standards, and remediation status. The content focuses on internal control effectiveness, risk management, compliance with regulatory requirements, and internal audit results for the fiscal year ending December 31, 2024. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 8708 characters, indicating a substantive report. This type of document aligns with an Audit Report / Information (AR) as it deals with internal control evaluation and audit-related information, distinct from a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-14 Chinese
2024年可持续发展报告
Environmental & Social Information Classification · 100% confidence The document is titled '2024 年可持续发展报告' which translates to '2024 Sustainability Report'. It contains detailed sections on ESG (Environmental, Social, and Governance) performance, governance structure, risk management, social responsibility, environmental impact, and other sustainability-related topics. The content includes extensive data on economic, environmental, and social performance indicators, governance practices, and sustainability strategies. The length of the document (15,000 characters) and the detailed content indicate it is a full report rather than a brief announcement or presentation. This matches the description of an Environmental & Social Information report (ESG report). Therefore, the document is best classified as Environmental & Social Information (Code: SR).
2025-03-14 Chinese

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