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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 2015-10-29 Governance 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
公司章程（2015修订）
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles or Company Bylaws) of 太平洋证券股份有限公司 (Pacific Securities Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, capital, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document that sets out the internal rules and procedures of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, or any other financial disclosure. It is also not a notice or announcement but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2015-10-29 Chinese
关于召开2015年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2015 second extraordinary general meeting (临时股东大会) of Pacific Securities Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and other logistical details. It also contains attachments such as proxy forms and attendance receipts. The document does not contain financial statements or results but is an official announcement related to a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 4117 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2015-10-29 Chinese
第三届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Pacific Securities Co., Ltd. It includes voting results on various proposals such as the 2015 third quarter report, changes to the company charter, extension of validity periods for share issuance resolutions, and plans to convene a shareholders meeting. The document is not the actual quarterly report but a board meeting resolution announcement. It also references other announcements and shareholder meeting notices separately. The document length is short (1653 characters) and primarily reports on board decisions and voting outcomes, not detailed financial data or full reports. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions.
2015-10-29 Chinese
关于新设分公司和证券营业部开业的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Pacific Securities Co., Ltd. regarding the establishment and opening of new branch offices and securities business departments. It includes specific addresses and contact information for these new branches. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no legal proceedings, or other report types. The document is an official announcement about operational expansion, which does not fit into financial report categories but is a regulatory announcement about company operations. Given the nature and length of the document, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2015-10-27 Chinese
公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Pacific Securities Co., Ltd. regarding the listing of a Special Purpose Acquisition Company (SPAC) on the NASDAQ exchange. It details the financing amount, shareholding structure, and explains the nature of SPACs. The document is short (825 characters) and serves as an announcement of a financing event and capital market activity related to the company's subsidiary. It does not contain financial statements, detailed financial analysis, or management discussion. It is not a full report but an update on capital/financing activity. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-10-16 Chinese
2015年9月财务数据简报
Financial Supplement Data Classification · 90% confidence The document is a brief financial data summary for September 2015 from Pacific Securities Co., Ltd. It includes unaudited key financial figures such as operating income, net profit, and net assets for the month. The text references regulatory requirements for disclosure but does not contain a full financial report or detailed analysis. The document length is very short (473 characters), and it is a summary of financial data rather than a full interim or annual report. Therefore, it fits best as a Financial Supplement Data (XLSX) or a brief financial data summary. Given the format and content, the most appropriate classification is Financial Supplement Data (XLSX).
2015-10-15 Chinese

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