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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 2025-04-25 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
太平洋证券股份有限公司董事会对独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors of Pacific Securities Co., Ltd. regarding the self-assessment of the independence of independent directors. It references regulatory guidelines related to independent directors and confirms their independence status. The document is a focused report on board/management information concerning director independence, not a full annual report, audit report, or other financial filings. It is not an announcement of voting results or a proxy statement. Given the content and nature, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board evaluation, not just an announcement or certification.
2025-04-25 Chinese
太平洋证券股份有限公司续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company 太平洋证券股份有限公司. It details the auditor's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain an audit report itself, nor does it include financial statements or audit results. The document is relatively short (2616 characters) and serves as a formal announcement of the auditor reappointment proposal to be approved at the upcoming shareholders' meeting. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment rather than the audit report or annual report itself.
2025-04-25 Chinese
太平洋证券股份有限公司2024年度独立董事述职报告（唐步）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Pacific Securities Co., Ltd. It details the independent director's duties, attendance at board meetings, committee participation, communication with shareholders, and oversight activities during the 2024 period. It includes no financial statements or substantive financial data but focuses on governance and director activities. This type of document is a report on board/management activities, specifically the independent director's performance and oversight. It is not an annual report, audit report, or financial report. It is not a short announcement or certification but a detailed management-related report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (2922 characters) and content support this classification with high confidence.
2025-04-25 Chinese
太平洋证券股份有限公司预计2025年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Pacific Securities Co., Ltd. regarding the expected related party transactions for the fiscal year 2025. It includes details about the nature of these transactions, the related parties involved, the approval process by the board, and compliance with relevant laws and regulations. The document is relatively short (3077 characters) and serves as a formal disclosure of anticipated related party dealings rather than a full financial report or detailed management discussion. It does not contain financial statements or comprehensive financial analysis. This type of disclosure fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-25 Chinese
太平洋证券股份有限公司2024年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It includes detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements for the fiscal year ending December 31, 2024. The content includes auditor's responsibilities, management responsibilities, and detailed financial data such as balance sheets and notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. There is no indication that this is a certification letter or a report publication announcement. The presence of detailed audit opinions and financial statements aligns with the definition of an Audit Report / Information (AR). FY 2024
2025-04-25 Chinese
太平洋证券股份有限公司2024年年度报告
Annual Report Classification · 100% confidence The document is titled "太平洋证券股份有限公司2024 年年度报告" which translates to "Pacific Securities Co., Ltd. 2024 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial indicators, management discussion and analysis, corporate governance, environmental and social responsibility, important matters, shareholder information, bond information, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes an auditor's report with an unqualified opinion, signatures from company officers, and detailed financial and operational data for the fiscal year 2024. The presence of comprehensive financial data and management analysis confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 Chinese

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