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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 2025-10-29 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章程（2025年修订）
Governance Information Classification · 95% confidence The document is titled "太平洋证券股份有限公司章程" which translates to "Articles of Association of Pacific Securities Co., Ltd." It is a detailed corporate charter or bylaws document outlining the company's organizational structure, shareholder rights, board responsibilities, management, financial accounting, and other governance matters. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an annual report, earnings release, or any form of meeting minutes or voting results. It is a governance document describing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-10-29 Chinese
太平洋证券股份有限公司关联交易管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled "太平洋证券股份有限公司关联交易管理制度" which translates to "Pacific Securities Co., Ltd. Related Party Transaction Management System." It details the company's internal rules and procedures for managing related party transactions, including definitions of related parties, approval processes, disclosure requirements, and compliance with relevant laws and stock exchange regulations. The document is a governance-related policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance practices and internal controls related to related party transactions. Therefore, it fits best under Governance Information (CGR).
2025-10-29 Chinese
太平洋证券股份有限公司股东会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled "太平洋证券股份有限公司 股东会议事规则" which translates to "Pacific Securities Co., Ltd. Shareholders Meeting Rules." It is a detailed procedural document outlining the rules and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, proposal submissions, voting procedures, and legal compliance. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The document is not a report of financial results, audit, or management discussion, nor is it an announcement or transcript. It is a governance-related document detailing internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length (over 11,000 characters) and content confirm it is the full rules document, not a brief announcement or summary.
2025-10-29 Chinese
太平洋证券股份有限公司会计师事务所选聘制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled '太平洋证券股份有限公司会计师事务所选聘制度' which translates to 'Pacific Securities Co., Ltd. Accounting Firm Selection System'. It details the policies, procedures, and requirements for selecting and appointing an accounting firm (auditor) for the company. It includes governance rules, audit committee responsibilities, evaluation criteria, and compliance with laws and regulations. There is no financial data, audit results, or report content. It is a governance and procedural document related to audit firm selection rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-10-29 Chinese
太平洋证券股份有限公司诉讼进展公告
Legal Proceedings Report Classification · 95% confidence The document is a litigation progress announcement from Pacific Securities Co., Ltd. It details the status and recent court rulings related to a bond dispute case involving the company. The text includes references to previous announcements and legal documents, but it does not contain financial statements or detailed financial analysis. The document is relatively short (1143 characters) and focuses on legal proceedings and their impact on the company's profits. This fits the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits and regulatory actions involving the company.
2025-09-24 Chinese
太平洋证券股份有限公司关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2025 half-year report already published on August 30, 2025, and invites investors to participate in an interactive online session to discuss the half-year results. The document does not contain actual financial data or detailed financial analysis but serves to inform about the upcoming investor presentation event. According to the classification rules, such announcements about meetings or presentations are classified as Investor Presentation (IP) if they contain detailed presentation content, or as Report Publication Announcement (RPA) if they announce report availability. However, this document is specifically about the scheduling and format of an investor performance explanation meeting, which aligns best with Investor Presentation (IP) as it focuses on financial results and investor communication. The document length is short (1405 characters), but it is not merely announcing report publication; it is announcing the meeting for discussing the report. Therefore, the best fit is Investor Presentation (IP).
2025-09-03 Chinese

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