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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 1,663 across all filing types
Latest filing 2024-04-26 Governance Information
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
太平洋证券股份有限公司董事会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled "太平洋证券股份有限公司 董事会议事规则" which translates to "Pacific Securities Co., Ltd. Board Meeting Rules." It details the procedures, rules, and governance structure related to the company's board meetings, including meeting convocations, proposals, notifications, attendance, voting, and execution of board resolutions. It references company law, regulatory guidelines, and internal governance practices. There is no financial data, earnings information, or shareholder voting results. The content is focused on internal governance and board management rules rather than announcements or reports. Therefore, the document fits best under the category of Governance Information (CGR). The document length (7257 characters) and detailed procedural content support this classification with high confidence.
2024-04-26 Chinese
太平洋证券股份有限公司2023年度独立董事述职报告（黄慧馨）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Pacific Securities Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight of financial and governance matters, and opinions on various company decisions throughout the year. The content is a detailed report on the independent director's activities and assessments for the year, not a general annual report or financial statement. It is a specific governance-related report focusing on the independent director's role and performance. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 4258 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese
太平洋证券股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as a "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also discusses company business activities, shareholder information, and important notes about the fiscal year. The document is over 5,000 characters and includes substantive financial data and analysis, not just an announcement or a certification. Therefore, it is a summary of the Annual Report itself, not just a publication announcement or a regulatory filing. Hence, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-26 Chinese
太平洋证券股份有限公司2023年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2023 年度社会责任报告' which translates to '2023 Annual Social Responsibility Report'. It is issued by 太平洋证券股份有限公司 (The Pacific Securities Co., Ltd). The content includes detailed sections on company profile, shareholder and investor rights protection, employee welfare, community support, environmental initiatives, and social contributions. The report is described as a continuous disclosure of corporate social responsibility for sixteen years and is prepared according to regulatory guidelines related to social responsibility disclosures. It contains no financial statements or earnings data typical of annual or interim financial reports, nor is it a brief announcement or presentation. The focus is on environmental, social, and governance (ESG) factors and the company's social responsibility activities. Therefore, the document fits the category of Environmental & Social Information (Code: SR).
2024-04-26 Chinese
太平洋证券股份有限公司监事会议事规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled "太平洋证券股份有限公司 监事会议事规则" which translates to "Pacific Securities Co., Ltd. Supervisory Board Meeting Rules." It details the rules, procedures, and responsibilities related to the Supervisory Board meetings, including meeting convocations, proposals, notifications, attendance, resolutions, execution, and confidentiality. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. The content is focused on governance practices and internal rules of the Supervisory Board. Therefore, the document fits the category of Governance Information (CGR). The document length is 5255 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-26 Chinese
太平洋证券股份有限公司第四届董事会第五十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Pacific Securities Co., Ltd. It includes voting results on various reports and proposals related to the 2023 fiscal year, such as the general manager's work report, board work report, financial statements, profit distribution plan, independent director reports, social responsibility report, annual report, compliance reports, internal control evaluation, and amendments to company bylaws. However, the document itself does not contain the full reports or financial statements but refers to them being available on the Shanghai Stock Exchange website. The document is a formal board meeting resolution announcement summarizing decisions and approvals, not the actual annual report or financial statements. It also includes references to reports that require shareholder approval. Given the nature of the content—board meeting resolutions and approvals—the document fits best under the category of Board/Management Information (MANG). The document length is 4148 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-04-26 Chinese

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