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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 2020-04-29 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
第四届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 4th Board of Directors of Pacific Securities Co., Ltd. It includes voting results on various reports and proposals related to the 2019 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 report, internal control evaluation, and other governance and operational matters. The document also references that the full reports are available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document includes multiple agenda items that require shareholder approval, typical of board meeting minutes or resolutions. It does not contain the full financial statements or detailed financial data itself but summarizes decisions and approvals. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the full annual report or other filings.
2020-04-29 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "太平洋证券股份有限公司 2019 年年度报告摘要" which translates to "Pacific Securities Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, profit, assets, liabilities, and segment analysis. It also includes management discussion and analysis of business segments, financial performance, and operational highlights. The document references the full annual report and audit opinions, and provides comprehensive financial and operational information typical of an annual report. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-29 Chinese
2019年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2019 of Pacific Securities Co., Ltd. It details the independent directors' duties, attendance at board and shareholder meetings, committee participation, oversight of related party transactions, external guarantees, accounting policy changes, asset impairment provisions, appointment and change of auditors, dividend policies, internal control execution, and overall evaluation and suggestions for the company. The document is comprehensive and covers the independent directors' annual work and opinions, which is typical of a Management Report or a specialized governance-related report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is focused on board/management oversight and governance activities, specifically the independent directors' report on their duties and observations for the year. Therefore, the best fitting category is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2020-04-29 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Pacific Securities Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It includes extensive legal references to Chinese company law, securities law, governance guidelines, and regulatory requirements. The content focuses on corporate governance, shareholder rights and obligations, board responsibilities, shareholding restrictions, and compliance with regulatory frameworks. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. Instead, it is a formal announcement about changes to the company's governance documents and internal rules, which aligns with the category of Governance Information (CGR). The document is lengthy and substantive, not a brief announcement or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Governance Information (CGR).
2020-04-29 Chinese
关于预计2020年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Pacific Securities Co., Ltd. regarding the expected daily related-party transactions for the year 2020. It includes details about the nature of these transactions, the approval process by the board, independent directors' opinions, and the estimated and actual amounts for 2019 and 2020. The document is a formal disclosure about related-party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions and their compliance with laws and governance rules. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is not a voting result, management change, or legal proceeding. The document is a regulatory announcement about related-party transactions, fitting best under Regulatory Filings (RNS). The document length is about 4706 characters, which is not extremely short, but the content is clearly an announcement rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2020-04-29 Chinese
关于全资子公司太证非凡减资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Pacific Securities Co., Ltd. regarding a capital reduction of its wholly-owned subsidiary, Taizheng Feifan Investment Co., Ltd. It details the reduction of registered capital, board approval, and financial data of the subsidiary. The document is a formal announcement about a capital structure change (reduction of registered capital) and does not contain comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor an earnings release. The key focus is on the capital change of a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is short (1082 characters), but it contains substantive information about the capital reduction, not just a notice of report publication or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2020-04-29 Chinese

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