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THE PACIFIC SECURITIES CO.,LTD — Investor Relations & Filings

Ticker · 601099 ISIN · CNE1000008V9 LEI · 3003000RM76TNJFFR402 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,652 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601099

About THE PACIFIC SECURITIES CO.,LTD

https://www.tpyzq.com/

The Pacific Securities Co., Ltd. is a comprehensive financial services provider that offers a broad range of solutions including securities brokerage, investment banking, and asset management. The company facilitates securities trading, underwriting, and sponsorship services, while providing financial advisory and investment research to a diverse clientele of individual and institutional investors. Its core operations encompass wealth management, proprietary trading, and credit-based financial services. The firm focuses on delivering integrated capital market solutions and maintaining a robust service network to support corporate financing and investor wealth growth.

Recent filings

Filing Released Lang Actions
北京德皓国际会计师事务所（特殊普通合伙）关于太平洋证券股份有限公司2025年年度报告信息披露监管问询函回复的专项说明
Regulatory Filings Classification · 92% confidence The document is a detailed 20-page reply by the company and its auditors to a Shanghai Stock Exchange information disclosure inquiry on the 2025 annual report. It is not the annual report itself (10-K) nor a short announcement (RPA). It is a compliance filing responding to a regulator’s inquiry, making it a general regulatory filing. Accordingly, it falls under the fallback category RNS.
2026-05-22 Chinese
太平洋证券股份有限公司第四届董事会第七十三次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a public announcement of the board of directors’ resolutions (voting outcomes on specific agenda items). It does not involve a change in board or senior management personnel (so not MANG), nor is it the actual content of an audit report or financial report. It is a general regulatory announcement of board actions, fitting the fallback category for miscellaneous filings under “Regulatory Filings (RNS).”
2026-05-13 Chinese
太平洋证券股份有限公司关于召开2025年年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is a notice by Pacific Securities Co., Ltd. announcing the date, time, and participation details for an upcoming ‘业绩说明会’ (performance briefing) covering the 2025 annual and 2026 Q1 results. It does not itself contain financial highlights or the full report, nor is it a presentation deck or transcript. It is an event announcement without attached slides or detailed results. No other specific category (e.g., ER, IR, IP) fits this type of notification, so it falls under the general regulatory announcement category.
2026-04-23 Chinese
太平洋证券股份有限公司第四届董事会第七十一次会议决议公告
Regulatory Filings Classification · 85% confidence The document is a formal announcement of the resolutions passed at the 71st meeting of the 4th Board of Directors of Pacific Securities Co., Ltd. It details agenda items and voting results across multiple corporate governance and operational proposals, but does not itself change board composition, announce earnings, dividends, or a specific report’s publication. It is not an annual or quarterly financial report, proxy statement, or earnings release. This type of board resolutions announcement falls under miscellaneous regulatory filings. Thus, the appropriate category is Regulatory Filings (RNS).
2026-04-23 Chinese
太平洋证券股份有限公司2025年度内部控制评价报告
Audit Report / Information Classification · 91% confidence The document is a standalone “内部控制评价报告” (Internal Control Evaluation Report) containing the company’s internal control scope, findings, defect classifications, and audit opinion by an external accounting firm. It is not an earnings release or dividend notice, nor an announcement of a forthcoming report—it is the report itself. Under the defined categories, standalone audit/internal control evaluation reports fall under Audit Report / Information (AR).
2026-04-23 Chinese
太平洋证券股份有限公司2025年度独立董事述职报告（王亚平）
Governance Information Classification · 82% confidence The document is an independent director’s annual performance report (述职报告) describing governance activities: committee attendances, oversight of internal controls, audit, risk management, shareholder engagement, and board governance practices. It is not an announcement of a meeting result or a financial statement, but a governance disclosure about board structure and practices. This fits the “Governance Information” category (CGR).
2026-04-23 Chinese

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