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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 2025-06-18 AGM 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2024年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2024 年年度股东大会会议材料" which translates to "2024 Annual General Meeting (AGM) Materials". It contains detailed agenda, meeting procedures, reports from the board and supervisory committee, and various proposals to be discussed and voted on at the AGM. The content includes meeting schedules, voting instructions, board and supervisory reports, profit distribution proposals, and other materials typically presented at an AGM. The document is 15,000 characters long, indicating it is the full set of AGM materials rather than a brief announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2025-06-18 Chinese
太平洋证券股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Pacific Securities Co., Ltd., including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3342 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-06-05 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 titled as a litigation progress announcement from Pacific Securities Co., Ltd. It details ongoing legal cases, court decisions, and recent developments including appeals and acceptance notices from the Supreme People's Court. The content focuses on legal proceedings and their impact on the company's profits. There are no financial statements, management discussions, or other report types present. The document is a legal proceedings update, fitting the category of Legal Proceedings Report (LTR). The document length is 1494 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is LTR with high confidence.
2025-05-23 Chinese
太平洋证券股份有限公司诉讼进展公告
Legal Proceedings Report Classification · 100% confidence The document is a litigation progress announcement from Pacific Securities Co., Ltd. It details the status of ongoing legal proceedings, including court decisions and appeals related to a guarantee contract dispute. The text includes references to previous announcements and legal documents but does not contain financial statements or detailed financial analysis. The document is relatively short (1020 characters) and focuses on legal updates rather than financial results or management commentary. Therefore, it fits the category of Legal Proceedings Report (LTR).
2025-05-16 Chinese
太平洋证券股份有限公司第四届董事会第六十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Pacific Securities Co., Ltd., detailing the decisions made at the 66th meeting of the 4th Board of Directors held on May 15, 2025. It includes voting results on specific agenda items such as the 2024 cultural construction self-assessment report and investor rights protection work. There is no indication of a full annual report, financial statements, or other report types. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-05-15 Chinese
太平洋证券股份有限公司关于参加云南辖区上市公司2024年度投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an online investor collective reception day event, where company representatives will communicate with investors about the 2024 annual performance, governance, strategy, and operations. It is a short announcement (543 characters) and does not contain any financial statements or detailed report data. It is not a report itself but an announcement of an event related to investor communication. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-05-12 Chinese

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