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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 2016-06-27 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
2016年第三次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2016 Third Extraordinary General Meeting of Shareholders" of 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It contains detailed agenda items, including election proposals for independent and non-independent directors, supervisors, and the adoption of an external investment management system. The content is focused on the meeting agenda, candidate qualifications, voting procedures, and company governance matters to be discussed and voted on at the shareholders' meeting. There are no financial statements, audit opinions, or earnings data presented. The document is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The length (over 10,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2016-06-27 Chinese
2015年第二期（一期）次级债券受托管理事务报告（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2015年度次级债券受托管理事务报告" which translates to "2015 Subordinated Bond Trustee Management Report." It contains detailed information about the bond issuance, bond terms, issuer's 2015 operating and financial status, bond trustee duties, and financial statements including balance sheet, income statement, and cash flow statement for 2015. The document is about the bond issuance and its management, including financial data for the issuer for the year 2015. This is not a full annual report of the company but a trustee management report related to a specific bond issuance. The content is substantive and detailed, not a brief announcement or certification. The document fits best into the category of Audit Report / Information (AR) because it is a standalone report related to bond issuance management, financial status, and trustee duties, which is typical for audit or trustee reports on debt instruments. It is not an Annual Report (10-K) as it focuses on bond management and related financial data, not the full company annual report. Therefore, the classification is AR with high confidence. FY 2015
2016-06-24 Chinese
关于选举产生第四届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's supervisory board, including a brief biography of the elected individual. It is a formal notice about a change in the company's supervisory board composition. There is no financial data, no report attached or referenced, and the document is short (477 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-06-24 Chinese
关于股东进行股票质押式回购交易的公告
Transaction in Own Shares Classification · 95% confidence The document is a short announcement (550 characters) about a shareholder (Beijing Huaxin Liuhe Investment Co., Ltd.) conducting a stock pledge repurchase transaction involving shares of the company. It details the number of shares pledged, the percentage of total shares, and the transaction dates. There is no financial report, no earnings data, no management discussion, or other detailed financial information. The document is an official announcement regarding a shareholder's transaction involving the company's shares, specifically a stock pledge repurchase. This fits the category of Transaction in Own Shares (POS), which covers company share repurchase or issuance activities, including stock pledges or similar transactions. The document is not a full financial report or regulatory filing, but a specific transaction announcement. Confidence is high due to clear content and typical format of such announcements.
2016-06-23 Chinese
2014年公司债券受托管理事务报告（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled '2014 年公司债券受托管理事务报告（2015 年度）' which translates to '2014 Company Bond Trustee Management Affairs Report (2015 Year)'. It is a detailed report about the management and supervision of a company bond issuance by 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.) for the year 2015. The content includes bond issuance details, trustee duties, issuer's 2015 financial and operating status, use of raised funds, bondholder meetings, bond interest and principal payments, credit rating updates, and other related matters. The document contains substantive financial data, operational data, and bond management information, indicating it is a comprehensive report on bond trustee management affairs rather than a general annual report or earnings release. It is not a simple announcement or certification but a full report on bond trustee management for the year. This fits the category of an Audit Report / Information (AR) as it relates to bond trustee management and financial oversight, distinct from a full Annual Report (10-K) or other categories. The document length (6675 characters) and detailed financial tables support this classification with high confidence. FY 2015
2016-06-17 Chinese
第三届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's board meeting, including the nomination of candidates for the board of directors and independent directors, and the proposal to convene a shareholders' meeting. It includes voting results and candidate resumes. There is no financial data or detailed financial performance information. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2016-06-17 Chinese

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