Year archive

China Merchants Bank Co., Ltd. — 2012 filings

All 102 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2012, sourced directly from the official regulator.

102 Filings

2012 Period

2012 filings (102)

Filing	Released	Lang
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF SUBORDINATED BONDS Capital/Financing Update	2012-12-28	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-27	English
CHINA MERCHANTS BANK CO., LTD.ANNOUNCEMENT ON APPROVAL OF ISSUANCE OF SUBORDINATED BONDS Capital/Financing Update	2012-12-21	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Major Shareholding Notification	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
THIRD QUARTERLY REPORT OF 2012 Interim / Quarterly Report Q3 2012	2012-10-29	English
Date of Board Meeting Regulatory Filings	2012-10-15	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTION PASSED AT THE 37TH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Capital/Financing Update	2012-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-09-26	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2012-09-26	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-09-26	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2012 FIRST EXTRAORDINARY GENERAL MEETING, THE 2012 FIRST A SHAREHOLDERS CLASS MEETING AND THE 2012 FIRST H SHAREHOLDERS CLASS MEETING Declaration of Voting Results & Voting Rights Announcements	2012-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Letter and reply form to shareholders - Means of receipt and language election for corporate communication(s) Regulatory Filings	2012-08-23	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	2012-08-21	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2012 FIRST EXTRAORDINARY GENERAL MEETING, 2012 FIRST A SHAREHOLDERS CLASS MEETING AND 2012 FIRST H SHAREHOLDERS CLASS MEETING ON 7 SEPTEMBER 20 Regulatory Filings	2012-08-21	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	2012-08-17	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	2012-08-17	English
2012 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2012	2012-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-07-31	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-FOURTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2012-07-31	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-07-22	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2012-07-22	English
REPLY SLIP FOR THE 2012 FIRST H SHAREHOLDERS CLASS MEETING AGM Information	2012-07-22	English
REPLY SLIP FOR THE 2012 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2012-07-22	English
PROXY FORM FOR THE 2012 FIRST H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2012-07-22	English
PROXY FORM FOR THE 2012 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-22	English
NOTICE OF THE H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2012-07-22	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-07-22	English
THE PROPOSAL REGARDING THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS IN RESPECT OF THE A SHARE RIGHTS ISSUE AND H SHARE RIGHTS ISSUE OF CHINA MERCHANTS BANK CO., LTD. AND NOTICES REGARDI Proxy Solicitation & Information Statement	2012-07-22	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS Capital/Financing Update	2012-07-22	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTY-THIRD MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2012-07-22	English
ANNOUNCEMENT IN RELATION TO APPROVAL OF THE APPOINTMENT QUALIFICATION OF PAN CHENGWEI AND GUO XUEMENG AS DIRECTORS Board/Management Information	2012-07-17	English
ANNOUNCEMENT IN RELATION TO APPROVAL OF THE APPOINTMENT QUALIFICATION OF XIONG XIANLIANG AS A DIRECTOR Board/Management Information	2012-07-09	English
ANNOUNCEMENT IN RELATION TO THE EMOLUMENTS OF THE SENIOR MANAGEMENT FOR 2011 Remuneration Information	2012-07-06	English
ANNOUNCEMENT ON TERMINATION OF THE AGREEMENT ON ACQUISITION OF EQUITY INTEREST IN TIBET TRUST Capital/Financing Update	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-03	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	2012-06-26	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE THIRTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2012-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-01	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	2012-05-31	English
PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2012-05-31	English
ANNOUNCEMENT ON DISCLOSURE OF THE AUDIT OF THE NATIONAL AUDIT OFFICE OF THE PEOPLE'S REPUBLIC OF CHINA Audit Report / Information FY 2010	2012-05-31	English
APPOINTMENT OF SUPERVISORS Board/Management Information	2012-05-30	English
Announcement in Respect of the Resolutions Passed at the 2011 Annual General Meeting Declaration of Voting Results & Voting Rights Announcements	2012-05-30	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-05-10	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	2012-05-04	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	2012-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Share Issue/Capital Change	2012-05-02	English
FIRST QUARTERLY REPORT OF 2012 Interim / Quarterly Report Q1 2012	2012-04-27	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF TANG XIAOQING AS THE EXECUTIVE VICE PRESIDENT Board/Management Information	2012-04-20	English
Date of Board Meeting Regulatory Filings	2012-04-16	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-04-12	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2012-04-12	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
REPLY SLIP FOR THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
PROXY FORM FOR THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-12	English
PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS THE ISSUANCE TO SUBSTITUTE FOR 23 BILLION MATURING TIER 2 CAPITAL INSTRUMENTS EXPANDING THE SCOPE OF MANDATE TO ISSUE FINANCIAL BONDS GENERAL MANDAT AGM Information	2012-04-12	English
Annual Report 2011 Annual Report FY 2011	2012-04-12	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	2012-04-11	English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE TWENTY-NINTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2012-04-10	English
Announcement regarding the Application for A Share Rights Issue Having Been Examined and Approved by the Listing Committee of China Securities Regulatory Commission Capital/Financing Update	2012-04-09	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	2012-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	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	2012-03-28	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	2012-03-28	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	2012-03-28	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	2012-03-28	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	2012-03-28	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	2012-03-28	English
Social Responsibility Report for 2011 Environmental & Social Information	2012-03-28	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	2012-03-28	English
Announcement on Resolutions Passed at the Twenty-Eighth Meeting of the Eighth Session of the Board of Directors Board/Management Information	2012-03-28	English
CHANGE OF SUPERVISORS AND PROPOSED APPOINTMENT OF SUPERVISORS Board/Management Information	2012-03-28	English
CHANGE OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2012-03-28	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-26	English
IMPLEMENTING RULES FOR THE SUPERVISION COMMITTEE UNDER THE BOARD OF SUPERVISORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF SUPERVISORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE RISK MANAGEMENT COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE RELATED-PARTY TRANSACTIONS CONTROL COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS Remuneration Information	2012-03-26	English
IMPLEMENTING RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
IMPLEMENTING RULES FOR THE STRATEGY COMMITTEE UNDER THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF SUPERVISORS Governance Information	2012-03-26	English
RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS Governance Information	2012-03-26	English
RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS Governance Information	2012-03-26	English
ARTICLES OF ASSOCIATION Governance Information	2012-03-26	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	2012-03-26	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	2012-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-16	English
Announcement on Results of Financial Bonds Issuance Capital/Financing Update	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Share Issue/Capital Change	2012-03-02	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	2012-02-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
ANNOUNCEMENT ON THE APPROVAL OF THE ISSUE OF FINANCIAL BONDS Capital/Financing Update	2012-01-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-03	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