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2021 INTERIM REPORT
2020 ANNUAL REPORT
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2020 INTERIM REPORT
ANNOUNCEMENT OF INTERIM RESULTS
2019 ANNUAL REPORT
PROPOSED APPOINTMENTS AND RESIGNATION
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
OBTAINING OF WAIVER
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Report of Bank of Guizhou Company Limited-2020
SUPPLEMENTAL ANNOUNCEMENT IN RESPECT OF 2020 ANNUAL REPORT
Corporate Governance
Overview
GM
Board of Directors
Board of Supervisors
Management
POLL RESULTS OF AGM HELD ON 16 JUNE 2021
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 16 June2021
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021
ARTICLES OF ASSOCIATION OF BANK OF GUIZHOU CO., LTD.
ELECTION OF MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ELECTION OF MEMBERS OF SPECIAL COMMITTEES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ELECTION OF EMPLOYEE SUPERVISORS
Stock Information
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CIRCULAR OF THE 2020 ANNUAL GENERAL MEETING
05-14
Regulatory Capital
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