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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 2022-04-28 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对外担保管理制度（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled '太平洋证券股份有限公司对外担保管理制度' which translates to 'Pacific Securities Co., Ltd. External Guarantee Management System'. It is a detailed internal management system document outlining the rules, procedures, responsibilities, and legal compliance related to the company's external guarantees. It includes chapters on general principles, examination of guarantee objects, approval procedures, management, information disclosure, legal responsibilities, and supplementary provisions. The document references company bylaws, laws, and regulatory rules but does not present financial statements, audit results, or earnings data. It is not an announcement or a brief summary but a comprehensive internal policy document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings as it is not a report or announcement but a governance and compliance policy document. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-28 Chinese
太平洋证券股份有限公司第四届董事会第四十六次会议决议公告
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 2021 fiscal year, such as the general manager's work report, board work report, financial statements, profit distribution plan, independent director's report, social responsibility report, compliance reports, internal control evaluation, remuneration reports, and other governance matters. The document also references submission of these reports to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the board's decisions and approvals. It is a typical board meeting resolution announcement, which falls under Board/Management Information (MANG). The document length is 4042 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2022-04-28 Chinese
太平洋证券股份有限公司2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It is issued by a certified public accounting firm (大华会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and the audited financial statements for the fiscal year ending December 31, 2021. The document contains comprehensive financial data including balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The length of the document (15,000 characters) and the detailed content confirm it is the full audit report and financial statements, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
太平洋证券股份有限公司独立董事关于公司对外担保情况的专项说明及本次会议有关独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding various company matters including external guarantees, related party transactions, profit distribution proposals, internal control evaluation report, and the reappointment of the audit firm for the year 2022. It references compliance with regulatory rules and company bylaws, and provides independent opinions on these issues. The document is not a full annual report or audit report itself but rather an independent directors' special statement and opinions related to company governance and financial matters. It does not contain full financial statements or detailed financial analysis but focuses on governance and compliance opinions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level oversight and independent director opinions on company matters.
2022-04-28 Chinese
太平洋证券股份有限公司续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (大华会计师事务所) as the auditor for the company 太平洋证券股份有限公司 for the year 2022. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. The document does not contain any financial statements or audit results itself, but rather informs about the auditor appointment process and related approvals. The document length is 2859 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit results, it fits the AR category better than others. FY 2022
2022-04-28 Chinese
太平洋证券股份有限公司2021年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2021 年度社会责任报告' which translates to '2021 Annual Social Responsibility Report'. It contains detailed sections on the company's social responsibility activities, including shareholder and investor rights protection, employee rights, community support, environmental protection, and honors received. The content focuses on Environmental, Social, and Governance (ESG) factors and the company's social responsibility initiatives rather than financial performance or regulatory filings. The length is substantial (about 15,000 characters), indicating a full report rather than a brief announcement. Therefore, the document fits the category of Environmental & Social Information (SR).
2022-04-28 Chinese

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