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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 2025-11-19 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第四届董事会第六十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Pacific Securities Co., Ltd. regarding the adjustment of members of the board's specialized committees due to changes in board membership. It includes details about the committees and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results, and no other financial or regulatory filings. The content is specifically about board/management information, particularly changes in board committee composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification with high confidence.
2025-11-19 Chinese
太平洋证券股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of employee directors to the company's board, including their biographies and compliance with relevant laws and regulations. It does not contain financial data, audit information, or details of a general meeting's voting results. It is specifically about changes in the company's board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2025-11-18 Chinese
太平洋证券股份有限公司2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Pacific Securities Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made by shareholders rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2851 characters, which is sufficient for a detailed voting results announcement but too short and not suitable for a full Annual Report or Interim Report. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-11-14 Chinese
北京德恒律师事务所关于太平洋证券股份有限公司2025年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement per se, but a legal opinion on the meeting's legality. Given the content and purpose, it fits best under Regulatory Filings (RNS), which covers legal and compliance documents that do not fit other categories.
2025-11-14 Chinese
太平洋证券股份有限公司关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the upcoming 2025 third quarter earnings explanation meeting (业绩说明会) for Pacific Securities Co., Ltd. It specifies the date, time, location, and participation details for the meeting, which is intended to discuss the company's Q3 2025 financial results. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the event where such information will be discussed. This matches the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting. The document length is short (1418 characters), and it is not merely announcing the publication of a report but announcing the meeting itself. Therefore, the correct classification is Investor Presentation (IP).
2025-11-10 Chinese
太平洋证券股份有限公司2025年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled "太平洋证券股份有限公司 2025 年第一次临时股东大会会议材料" which translates to "Pacific Securities Co., Ltd. 2025 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda, meeting rules, and proposed amendments to company bylaws and governance documents. The content includes legal references, voting procedures, and detailed proposals for shareholder approval. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The focus on the shareholder meeting agenda, proposals, and governance rules aligns with materials typically presented at a shareholder meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2025-11-06 Chinese

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