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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 2017-12-13 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
独立董事关于放弃控股子公司增资扩股优先认购权暨关联交易的事前认可及独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director opinion regarding the waiver of preemptive rights in a capital increase of a controlled subsidiary and related party transaction. It references regulatory guidelines and company rules, and provides an independent opinion approving the transaction. The document is short (522 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is a governance-related document concerning board procedures and related party transactions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management opinions on corporate matters.
2017-12-13 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It details the decision made by the board regarding the waiver of the preemptive subscription rights for capital increase in a controlled subsidiary and related party transactions. The document includes voting results and mentions a related announcement for further details. It is not a full report like an annual or interim report, nor is it a regulatory certification or financial statement. It is a board/management information announcement about a board resolution and related corporate governance matters. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board decisions, consistent with MANG filings.
2017-12-13 Chinese
关于放弃控股子公司增资扩股优先认购权暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 太平洋证券股份有限公司 regarding a related party transaction involving the waiver of a preferential subscription right for capital increase in its controlled subsidiary 太证融资租赁有限公司. It includes detailed information about the transaction, parties involved, shareholding changes, financial data of the subsidiary, governance arrangements, and the board approval process. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a significant related party transaction and capital structure change. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in capital structure and related party investment details.
2017-12-13 Chinese
2017年11月财务数据简报
Fund Information / Factsheet Classification · 95% confidence The document is a brief financial data summary for November 2017 from Pacific Securities Co., Ltd. It contains unaudited financial figures such as revenue, net profit, and net assets for a single month. The document is short (482 characters) and focuses on monthly financial data rather than a full fiscal year or quarter report. It is not an earnings release (which typically covers quarterly or annual results), nor is it a full interim or annual report. The document is a concise financial data brief, which aligns with the definition of a Fund Information / Factsheet (FS) as a brief summary of key financials and company facts. Therefore, the best classification is FS with high confidence.
2017-12-06 Chinese
2017年第二次临时股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the procedures and validity of a specific shareholders' meeting (the 2017 second extraordinary general meeting) of Pacific Securities Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, and confirms compliance with relevant laws and company rules. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results per se, but a legal opinion on the meeting's legality. The document is about a shareholders' meeting and legal compliance, which aligns most closely with the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it is a substantive legal opinion, not merely an announcement of a report publication. Therefore, the best classification is AGM Information (AGM-R).
2017-12-05 Chinese
2017年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2017 second extraordinary shareholders' meeting of Pacific Securities Co., Ltd. It details the meeting date, location, attendance, voting results, and legal verification by a law firm. The content focuses on the meeting proceedings and voting outcomes rather than presenting a full report or financial statements. The document length is short (1335 characters) and it is clearly a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-12-05 Chinese

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