Year archive

China Merchants Bank Co., Ltd. — 2011 filings

All 100 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2011, sourced directly from the official regulator.

100 Filings

2011 Period

2011 filings (100)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2011-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-12-28	English
ANNOUNCEMENT REGARDING THE RESOLUTION PASSED AT THE TWENTY-THIRD MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2011-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011 Share Issue/Capital Change	2011-12-01	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF PAN YINGLI AS INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-11-17	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2011 Capital/Financing Update	2011-11-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-10-28	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE TENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2011-10-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-10-28	English
THIRD QUARTERLY REPORT OF 2011 Interim / Quarterly Report Q3 2011	2011-10-28	English
ANNOUNCEMENT REGARDING APPROVAL OF APPOINTING MR.PENG ZHIJIAN AS EXTERNAL SUPERVISOR Board/Management Information	2011-10-18	English
ANNOUNCEMENT REGARDING THE APPROVAL FROM THE CBRC ON THE RIGHTS ISSUE PLAN Capital/Financing Update	2011-10-17	English
DATE OF BOARD MEETING Regulatory Filings	2011-10-17	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2011 Share Issue/Capital Change	2011-10-03	English
Letter and reply form to shareholders - Means of receipt and language election for corporate communication(s) Report Publication Announcement	2011-09-21	English
Notification letter and request form to registered shareholders Report Publication Announcement	2011-09-21	English
Notification letter and request form to non-registered shareholders Report Publication Announcement	2011-09-21	English
Interim Report 2011 Interim / Quarterly Report H1 2011	2011-09-21	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-09-19	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2011 FIRST EXTRAORDINARY GENERAL MEETING, THE 2011 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2011 FIRST H SHAREHOLDERS CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2011-09-09	English
CHANGE OF THE AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2011-09-08	English
ANNOUNCEMENT REGARDING THE APPROVAL FROM SASAC ON THE RIGHTS ISSUE PLAN AND SUBSCRIPTION OF THE RIGHTS SHARES BY STATE-OWNED SHAREHOLDERS Capital/Financing Update	2011-09-05	English
OVERSEAS REGULATORY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO THE EMOLUMENTS OF THE SENIOR MANAGEMENT FOR 2010 Remuneration Information	2011-09-02	English
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2011 Regulatory Filings	2011-09-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-08-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-08-30	English
2011 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2011	2011-08-30	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2011-08-24	English
Notification Letter and Request Form to Registered Shareholders Regulatory Filings	2011-08-24	English
SECOND PROXY FORM FOR THE 2011 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-08-24	English
SUPPLEMENTAL NOTICE OF 2011 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-08-24	English
SUPPLEMENTAL NOTICE OF 2011 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2011-08-24	English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND AN EXTERNAL SUPERVISOR Board/Management Information	2011-08-24	English
ANNOUNCEMENT REGARDING RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-08-22	English
ANNOUNCEMENT REGARDING RESIGNATION OF AN EXTERNAL SUPERVISOR Board/Management Information	2011-08-22	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2011 FIRST EXTRAORDINARY GENERAL MEETING, 2011 FIRST A SHAREHOLDERS CLASS MEETING AND 2011 FIRST H SHAREHOLDERS CLASS MEETING ON 9 SEPTEMBER Regulatory Filings	2011-08-19	English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE NINETEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2011-08-16	English
DATE OF BOARD MEETING Regulatory Filings	2011-08-16	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-08-10	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-08-10	English
PRELIMINARY FINANCIAL DATA FOR THE INTERIM RESULTS OF 2011 Earnings Release H1 2011	2011-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 Share Issue/Capital Change	2011-08-02	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2011-07-24	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2011-07-24	English
PROXY FORM FOR THE 2011 FIRST H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2011-07-24	English
PROXY FORM FOR THE 2011 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-07-24	English
REPLY SLIP FOR THE 2011 FIRST H SHAREHOLDERS CLASS MEETING Regulatory Filings	2011-07-24	English
REPLY SLIP FOR THE 2011 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-07-24	English
NOTICE OF THE H SHAREHOLDERS CLASS MEETING Capital/Financing Update	2011-07-24	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2011-07-24	English
PROPOSED RIGHTS ISSUE OF A SHARES AND H SHARES BY WAY OF SPECIAL RESOLUTIONS AND PROPOSED ORDINARY RESOLUTIONS AT THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2011-07-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-07-24	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF WONG KWAI LAM AS INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2011-07-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-07-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-07-18	English
ANNOUNCEMENT PURSUANT TO RULE 13.09(1) OF THE HONG KONG LISTING RULES PROPOSED RIGHTS ISSUE OF A SHARES AND H SHARES Capital/Financing Update	2011-07-18	English
PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2011-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 Capital/Financing Update	2011-07-04	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE SEVENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2011-06-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-06-30	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF WANG QINGBIN AS THE EXECUTIVE VICE PRESIDENT Board/Management Information	2011-06-20	English
ANNOUNCEMENT REGARDING RESOLUTION PASSED AT THE FOURTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2011-06-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011 Share Issue/Capital Change	2011-06-01	English
Announcement in respect of the Resolutions Passed at the 2010 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2011-05-30	English
APPOINTMENT OF SUPERVISOR Board/Management Information	2011-05-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-05-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-05-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-05-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-05-13	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2010 ANNUAL GENERAL MEETING AGM Information	2011-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011 Share Issue/Capital Change	2011-05-03	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-04-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-04-28	English
FIRST QUARTERLY REPORT OF 2011 Interim / Quarterly Report Q1 2011	2011-04-28	English
DATE OF BOARD MEETING Report Publication Announcement	2011-04-13	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2011-04-13	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2011-04-13	English
NOTICE OF 2010 ANNUAL GENERAL MEETING AGM Information	2011-04-13	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2010 AGM Information	2011-04-13	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2010 AGM Information	2011-04-13	English
PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARES REVISION OF PLANS AND MANDATE TO ISSUE BONDS DENOMINATED IN RMB AND NOTICE OF 201 Proxy Solicitation & Information Statement	2011-04-13	English
Annual Report 2010 Annual Report FY 2010	2011-04-13	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-04-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011 Regulatory Filings	2011-04-03	English
CHANGE OF DIRECTOR AND SUPERVISORS AND PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR Board/Management Information	2011-03-31	English
Announcement on Resolutions Passed at the Eleventh Meeting of the Eighth Session of the Board of Directors Board/Management Information	2011-03-31	English
SOCIAL RESPONSIBILITY REPORT 2010 Environmental & Social Information	2011-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-03-31	English
2010 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2010	2011-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-03-29	English
DATE OF BOARD MEETING Report Publication Announcement	2011-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011 Share Issue/Capital Change	2011-03-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-02-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2011-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011 Share Issue/Capital Change	2011-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010 Share Issue/Capital Change	2011-01-04	English

Filings by year

2026 43 filings
2025 143 filings
2024 120 filings
2023 145 filings
2022 130 filings
2021 127 filings
2020 102 filings
2019 130 filings
2018 149 filings
2017 123 filings
2016 115 filings
2015 170 filings
2014 137 filings
2013 144 filings
2012 102 filings
2011 100 filings
2010 100 filings
2009 109 filings
2008 85 filings
2007 74 filings
2006 18 filings