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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 2024-05-16 Regulatory Filings
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监事会第四十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Pacific Securities Co., Ltd. regarding the reappointment of an accounting firm for the 2024 audit. It includes voting results and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (662 characters) and primarily announces a board decision rather than containing detailed audit reports or financial statements. It is not a full audit report or annual report but an announcement related to audit firm appointment. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about audit firm reappointment and voting results, not the audit report itself or a shareholder voting result announcement (which would be DVA).
2024-05-16 Chinese
太平洋证券股份有限公司续聘会计师事务所公告
Audit Report / Information Classification · 85% confidence The document is an announcement regarding the reappointment of an accounting firm (Beijing Dahua International Accounting Firm) by the company's board and audit committee. It details the firm's qualifications, integrity, independence, and audit fees, and states that the reappointment requires approval at the upcoming 2023 annual shareholders meeting. The document does not contain any financial statements or audit reports themselves, but rather is a formal notice about the auditor appointment process and related information. The document length is short (2307 characters) and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but is not a full audit report or annual report. However, since it is primarily an announcement about auditor reappointment and not the audit report itself, the classification as AR is appropriate with moderate confidence. FY 2023
2024-05-16 Chinese
太平洋证券股份有限公司独立董事提名人和候选人声明与承诺（唐步）
Board/Management Information Classification · 100% confidence The document is a detailed statement and commitment from a nominee and candidate for an independent director position at a listed company, including qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of financial statement. It is also not an announcement of voting results or a proxy solicitation. The content focuses on board/management information, specifically the nomination and declaration related to a board member candidate. The document length is 4416 characters, which is substantial and contains the full declaration text, not just an announcement or summary. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-05-16 Chinese
太平洋证券股份有限公司独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors from the company's board. It details the names of the directors resigning, reasons for resignation, and the company's plan to nominate new directors. There is no financial data, no mention of financial results, reports, or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-10 Chinese
太平洋证券股份有限公司关于参加云南辖区上市公司2023年度投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (577 characters) about the company's participation in an online investor reception day event organized by regulatory and industry bodies. It mentions the date and time of the event and topics to be discussed, such as 2023 annual performance, governance, strategy, financing plans, and sustainability. There is no actual financial data, report, or detailed presentation included. The document serves as a notice to investors about the event rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-07 Chinese
太平洋证券股份有限公司股票交易风险提示公告
Regulatory Filings Classification · 95% confidence The document is a stock trading risk warning announcement issued by the company's board, highlighting recent stock price volatility and legal disputes affecting shareholders. It references the company's annual and quarterly reports but does not contain the reports themselves or detailed financial statements. The document is relatively short (982 characters) and serves as a risk disclosure and regulatory announcement to investors. It does not fit categories like Annual Report, Interim Report, or Earnings Release, but aligns with a Regulatory Filing (RNS) as a general regulatory announcement and risk disclosure.
2024-04-29 Chinese

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