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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 2024-12-26 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 formal announcement of resolutions passed by the Board of Directors of Ping An Bank, including approvals of various internal management and operational policies. It details the meeting date, attendees, voting results, and the specific agenda items approved. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board decisions and management matters.
2024-12-26 Chinese
董事会决议公告
Notice of Dividend Amount Classification · 95% confidence The document is a board resolution announcement from Ping An Bank's board of directors. It details the approval of several proposals, including revisions to internal policies and a dividend payment plan for preferred shares. The document includes voting results and specifics about the dividend payment schedule. It is not a full financial report, earnings release, or regulatory filing but rather an official announcement of board decisions, including dividend declaration details. Given the focus on dividend payment approval and related details, the document best fits the category of Notice of Dividend Amount (DIV). The document length is short and contains specific dividend information, not a full report or presentation.
2024-12-09 Chinese
2023年年度报告补充公告
Remuneration Information Classification · 95% confidence The document is a supplemental announcement related to the 2023 annual report of Ping An Bank, specifically disclosing additional details about the pre-tax remuneration of directors, supervisors, and senior management. It is not the full annual report itself but a supplementary disclosure focusing on remuneration details. The document is short (667 characters) and serves as an announcement supplementing the annual report, not the full report or a detailed remuneration report. Therefore, it fits best under Remuneration Information (DEF 14A), which covers detailed compensation disclosures for executives and directors.
2024-12-06 Chinese
关于2024年无固定期限资本债券发行完毕的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ping An Bank regarding the completion of issuance of perpetual capital bonds in 2024. It includes details such as bond amount, interest rate, issuance dates, and intended use of funds. The content focuses on financing activity and capital structure changes. The document length is short (460 characters) and it is a direct announcement of a financing event, not a report or detailed financial statement. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-11-07 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 approval of a related party transaction. It includes details about the board meeting, voting results, and mentions that the specific related transaction details are disclosed separately. The document is short (603 characters) and serves as an official announcement of a board decision rather than a full management report or financial statement. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board.
2024-11-01 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Ping An Bank regarding related party transactions with affiliated companies. It includes descriptions of the transactions, involved parties, approval processes, and financial figures related to these transactions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal disclosure about related party transactions, which is a regulatory announcement typically filed as a Regulatory Filing (RNS). The document length is over 5,000 characters and contains substantive content about the transactions, not just a brief announcement or a certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-11-01 Chinese

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