Information Disclosure - BANK OF GUIZHOU

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-04-02
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-28
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

2024-03-28
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 27 MARCH 2024

2024-03-27
DATE OF BOARD MEETING

2024-03-18
(1) APPOINTMENT OF MS. WU FAN AS AN EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE BANK (2) APPOINTMENT OF MR. CHEN DUOHANG AS ANON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF THE BANK (3) 20

2024-03-11
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 27 MARCH 2024

2024-03-11
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024

2024-03-11
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-03-07
Arrangement of Electronic Dissemination of Corporate Communications - Letter to Registered Shareholders and Reply Form

2024-03-07

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