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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 2023-06-20 Board/Management Inform…
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秘书变更公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company's board secretary. It details the resignation of the previous board secretary and the appointment of a new one, including qualifications and contact information. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-20 Chinese
太平洋证券股份有限公司第四届董事会第五十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Pacific Securities Co., Ltd. It details the appointment and resignation of key management personnel such as the board secretary, chief information officer, and securities affairs representative. The document includes voting results and brief biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board and senior management positions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-06-20 Chinese
北京德恒律师事务所关于太平洋证券股份有限公司2022年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2022 Annual General Meeting (AGM) of Pacific Securities Co., Ltd. It details the convening, attendance, agenda, and voting results of the AGM. The document focuses on the legal validation of the AGM process and the voting outcomes on various proposals, including financial reports and other corporate matters. It does not contain the full annual report or financial statements but rather serves as a legal opinion on the AGM proceedings and results. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results from the AGM.
2023-06-16 Chinese
太平洋证券股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It includes information about the meeting date, location, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and other corporate matters. The document also contains legal attestations about the validity of the meeting and voting process. The content is focused on the official results of shareholder votes at the AGM, which matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 6000 characters and contains detailed voting data, so it is not merely an announcement of a report publication (RPA) or a regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2023-06-16 Chinese
太平洋证券股份有限公司2022年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会会议材料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports, and proposals to be discussed and voted on during the 2023 AGM for the fiscal year 2022. The content includes the meeting agenda, voting instructions, board and supervisory reports, financial summaries, and strategic plans, all typical of materials prepared for an AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2023-06-08 Chinese
太平洋证券股份有限公司关于营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion report issued by Da Hua Certified Public Accountants regarding the deduction items from operating revenue for the fiscal year 2022 of Pacific Securities Co., Ltd. It includes detailed financial information about revenue deductions and references compliance with Shanghai Stock Exchange listing rules. The document contains an auditor's opinion, detailed financial tables, and is clearly a standalone audit-related report focusing on a specific aspect of the company's financials rather than a full annual report or interim report. It is not a general announcement or a brief notice but a substantive audit opinion on a particular financial matter. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-06-08 Chinese

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