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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
2020 INTERIM REPORT
ANNOUNCEMENT OF INTERIM RESULTS
2019 ANNUAL REPORT
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 December 2019
Monthly Return
ANNOUNCEMENT ON RESIGNATION OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
ANNOUNCEMENT ON RESIGNATION OF THE CHAIRMAN
公司治理
Overview
GM
Board of Directors
Board of Supervisors
Management
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.
Results of AGM
Procudures for Nomination of Director Candidates
Articles of Association (Applicable after the Listing of H Shares)
DATE OF BOARD MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Terms of Reference for the Nomination and Remuneration Committee (Applicable after the Listing of H Shares)
Terms of Reference for the Audit Committee (Applicable after the Lisitng og H Sahres)
List of Directors and Their Roles and Functions
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