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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 2016-02-26 Capital/Financing Update
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
股份质押公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a shareholder's pledge of shares as collateral. It includes details about the number of shares pledged, the percentage of total shares, and the registration of the pledge. There is no financial report, earnings data, or management discussion. The content fits the category of a capital or financing update related to share pledges, which is a financing activity. Therefore, the document is best classified as a Capital/Financing Update (CAP). The document length is short but contains substantive information about financing activity, not just a notice or report publication announcement.
2016-02-26 Chinese
第三届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It details the approval of a proposal regarding joint investment with related parties to establish a fund management company. The document includes voting results and mentions the avoidance of voting by related directors due to conflict of interest. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no regulatory certification. The content is focused on board decisions and resolutions. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2016-02-26 Chinese
关于公司章程及注册资本变更的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Pacific Securities Co., Ltd. regarding changes to the company's articles of association and registered capital following a share allotment approved by the China Securities Regulatory Commission. It details the completion of a share issuance, the increase in registered capital, and the amendment of the company's articles of association. The document is short (747 characters) and primarily serves as a formal announcement of these corporate changes rather than a detailed financial report or regulatory filing. This fits the category of Share Issue/Capital Change announcements, as it concerns changes in share capital and company registration details.
2016-02-18 Chinese
公司章程（2016修订）
Governance Information Classification · 100% confidence The document is titled "太平洋证券股份有限公司 公司章程" which translates to "The Pacific Securities Co., Ltd. Articles of Association" or "Company Charter." It contains detailed sections on company governance, shareholder rights, board structure, shareholder meetings, voting procedures, and other internal rules. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document outlining the company's internal rules and governance practices rather than a financial report, announcement, or other filing types. It is not an Annual Report, Audit Report, or any financial statement. It is not a meeting presentation or voting result announcement. It is clearly a Governance Information document as per the definition: "Report detailing the company's internal rules, board structure, and governance practices." The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement. Therefore, the correct classification is CGR (Governance Information).
2016-02-18 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2016 first extraordinary general meeting (临时股东大会) of Pacific Securities Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal verification by lawyers. The content focuses on the meeting proceedings and the voting outcomes rather than presenting a full report or financial statements. The document length is short (1254 characters), and it is clearly an announcement of meeting resolutions rather than the meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-02-17 Chinese
2016年第一次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2016 first extraordinary general meeting (临时股东大会) of Pacific Securities Co., Ltd. It details the meeting notice, voting methods, attendance, and confirms compliance with relevant laws and company rules. It does not contain financial data, earnings, or management discussion, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on procedural legality rather than the meeting content or voting results. Therefore, it is not an AGM Information presentation, nor a Declaration of Voting Results. It is a legal proceedings related document but not a lawsuit or regulatory action update. The best fitting category is Regulatory Filings (RNS) as a legal opinion document that does not fit other categories.
2016-02-17 Chinese

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