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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 2017-03-24 Regulatory Filings
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
关于新设分支机构开业的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Pacific Securities Co., Ltd. regarding the opening of new branch offices. It includes specific details about the locations and contact information of these branches. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no voting results, no management changes, and no legal proceedings. The document is a formal public announcement about operational expansion (new branch openings). This fits best under a general regulatory announcement category rather than a financial report or other specific filing type. Given the nature and content, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification, so RNS is the best fit.
2017-03-24 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Pacific Securities Co., Ltd. regarding the resolutions passed at the seventh meeting of the fourth board. It details the appointment and resignation of key management positions such as the board secretary, compliance director, and chief risk officer, including voting results and brief resumes of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2017-03-24 Chinese
独立董事关于第四届董事会第七次会议相关独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding appointments to the company's board secretary, compliance director, and chief risk officer positions. It references compliance with company law and internal governance rules, and discusses qualifications and approvals for these appointments. There is no financial data, no mention of financial results, no regulatory filings or announcements about reports, and no shareholder voting results. The content is focused on board/management appointments and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2017-03-24 Chinese
2017年次级债券（第1期）在上海证券交易所挂牌的公告
Regulatory Filings
2017-03-21 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It includes information about the meeting date, location, attendance, voting results on various proposals including financial reports, profit distribution, and amendments to company bylaws. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4137 characters, which is relatively short and typical for a voting results announcement. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-03-21 Chinese
2016年度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 2016 Annual General Meeting (AGM) of Pacific Securities Co., Ltd. It details the procedures of the AGM, including the convening, attendance, voting process, and the legality of the resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance of the AGM process. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM's legality. This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings. The document length is 3456 characters, which is relatively short but contains substantive content related to the AGM. Therefore, the classification is AGM-R with high confidence.
2017-03-21 Chinese

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