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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 2026-05-27 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
太平洋证券股份有限公司第四届董事会第七十四次会议决议公告
Governance Information Classification · 78% confidence The document is the formal announcement of the board of directors’ meeting resolutions, outlining proposals to amend the company’s articles of association, board and committee rules, and other internal governance documents. It is not a change of board or senior management personnel (MANG), nor a shareholder vote result (DVA), but rather a governance-related resolution announcement. Therefore, it fits best under Governance Information (CGR).
2026-05-27 Chinese
太平洋证券股份有限公司章程
Governance Information Classification · 99% confidence The provided text is the full corporate charter (“章程”) of 太平洋证券股份有限公司, detailing the company’s internal governance rules, shareholder meeting procedures, board and management structures, share capital rules, etc. This is a foundational governance document, not an announcement or a financial report. It matches the definition of Governance Information (CGR).
2026-05-27 Chinese
太平洋证券股份有限公司关联交易管理制度
Governance Information Classification · 93% confidence The document is the “关联交易管理制度” of 太平洋证券股份有限公司, outlining the company’s internal rules, procedures, and governance practices for related-party transactions. It does not present financial statements, earnings, or an announcement of results, but rather details corporate governance policies. This aligns with the Governance Information category describing internal rules and governance practices.
2026-05-27 Chinese
太平洋证券股份有限公司董事会审计委员会工作细则
Governance Information Classification · 91% confidence The document is the ‘工作细则’ (working rules) for the Board Audit Committee of Pacific Securities Co., Ltd., detailing the committee’s establishment, composition, duties, meeting procedures, and governance responsibilities. It is clearly a governance charter/internal rules document, not a financial report, regulatory announcement, or management change notice. This fits our Governance Information category.
2026-05-27 Chinese
太平洋证券股份有限公司董事会薪酬与提名委员会工作细则
Governance Information Classification · 98% confidence The provided document is the charter (working rules) for the Board’s Remuneration and Nomination Committee, detailing its structure, duties, procedures, and governance framework. It is an internal governance rulebook rather than an announcement of a board change, financial report, or other transaction. Therefore it best fits the Governance Information category, which covers internal rules and governance practices.
2026-05-27 Chinese
太平洋证券股份有限公司董事、高级管理人员离职管理制度
Governance Information Classification · 93% confidence The document is an internal policy/regulation titled “董事、高级管理人员离职管理制度” outlining rules and procedures for board and senior management departures. It details company governance practices and internal rules rather than announcing specific personnel changes or reporting financial data. This matches the definition of Governance Information (CGR).
2026-05-27 Chinese

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