Service Hot Line：96655
Contact us
About us
中
Investor Relationship
Information Disclosure
Corporate Governance
Investor Relations Liaison
Regulatory capital
Investor Relationship
Information Disclosure
Corporate Governance
Investor Relations Liaison
Regulatory capital
Online Banking
Personal Online Banking
Corporate Online Banking
Location：
Index
>
Information Disclosure
>
Announcements
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
Arrangement of Electronic Dissemination of Corporate Communications - Letter to Non-Registered Shareholders and Reply Form
2024-03-07
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-07
Prev
1
2
3
4
5
6
...
25
Next
