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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 2024-08-29 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第四届董事会第六十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Pacific Securities Co., Ltd. It details the decisions made at the 63rd meeting of the 4th Board of Directors held on August 28, 2024. The key agenda includes approval of the 2024 semi-annual report and its summary, revisions to internal company rules, and information disclosure management system updates. The document does not contain the actual semi-annual report or financial statements but references that the full report is available on the Shanghai Stock Exchange website. The document is short (865 characters) and serves as an official announcement of board resolutions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and internal governance changes.
2024-08-29 Chinese
太平洋证券股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '太平洋证券股份有限公司董事会秘书工作细则' which translates to 'Pacific Securities Co., Ltd. Board Secretary Work Rules'. It details the rules, responsibilities, appointment, and duties of the company's board secretary. The content is about governance practices, internal rules, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or announcements related to financial results or shareholder meetings. It is a governance-related document outlining internal company policies and procedures for the board secretary role. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3416 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or notice.
2024-08-29 Chinese
太平洋证券股份有限公司关于撤销三家证券营业部的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the board of 太平洋证券股份有限公司 about the decision to close three securities business offices. It includes a legal assurance statement and references compliance with regulatory requirements. The content is an official notice about operational changes rather than a financial report, management discussion, or shareholder meeting material. The document length is only 408 characters, indicating it is a brief announcement. It does not contain financial data, audit information, or voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2024-08-23 Chinese
太平洋证券股份有限公司诉讼进展公告
Legal Proceedings Report Classification · 95% confidence The document is a detailed announcement regarding the progress of various litigation cases involving the company 太平洋证券股份有限公司. It includes descriptions of lawsuits, court decisions, enforcement actions, and the impact of these legal proceedings on the company's financials and operations. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The content focuses exclusively on legal matters and litigation updates. Therefore, the document fits the category of Legal Proceedings Report (LTR). The document length is 2465 characters, which is consistent with a detailed announcement rather than a brief notice or a full financial report.
2024-07-10 Chinese
太平洋证券股份有限公司2024年半年度业绩预减公告
Earnings Release Classification · 95% confidence The document is a performance warning announcement for the half-year period ending June 30, 2024, indicating a significant expected decrease in net profit compared to the previous year. It provides preliminary profit estimates and explanations for the decline but explicitly states that the data is unaudited and preliminary, with final figures to be disclosed in the formal half-year report. The document length is short (1017 characters) and serves as an announcement of expected financial results rather than a full interim or quarterly report containing detailed financial statements or substantive analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2024
2024-07-09 Chinese
北京德恒律师事务所关于太平洋证券股份有限公司2023年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 and procedural compliance of the 2023 Annual General Meeting (AGM) of Pacific Securities Co., Ltd. It details the convening, attendance, agenda, voting procedures, and results of the AGM. The document does not contain financial statements or management discussion but focuses on the legal validation of the AGM process and resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (9283 characters), and it is not merely an announcement or certification but a detailed legal opinion on the AGM proceedings. Therefore, the correct classification is AGM Information (AGM-R).
2024-06-07 Chinese

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