Year archive

China Merchants Bank Co., Ltd. — 2013 filings

All 144 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2013, sourced directly from the official regulator.

144 Filings

2013 Period

2013 filings (144)

Filing	Released	Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-12-30	English
INDICATIVE ANNOUNCEMENT IN RESPECT OF 2014 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2013-12-27	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-12-24	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2013-12-13	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF LIU JIANJUN AS EXECUTIVE VICE PRESIDENT Board/Management Information	2013-12-12	English
OVERSEAS REGULATORY ANNOUNCEMENT - INDICATIVE ANNOUNCEMENT REGARDING CHANGES IN SHAREHOLDERS' SHAREHOLDING OF THE COMPANY Major Shareholding Notification	2013-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Capital/Financing Update	2013-12-02	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF XU SHANDA AS THE DIRECTOR Board/Management Information	2013-12-02	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-12-02	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2013-11-28	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-11-28	English
PROXY FORM FOR THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-28	English
REPLY SLIP FOR THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2013-11-28	English
NOTICE OF THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-28	English
RESOLUTIONS ON ELECTION OF MR. MA ZEHUA AS A NON-EXECUTIVE DIRECTOR AND MR. XIAO YUHUAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2013-11-28	English
ANNOUNCEMENT REGARDING OFFICIAL COMMENCEMENT OF BUSINESS OF THE SINGAPORE BRANCH Regulatory Filings	2013-11-22	English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE NINTH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2013-11-15	English
ANNOUNCEMENT ON RESIGNATION OF VICE CHAIRMAN Board/Management Information	2013-11-15	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	2013-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Share Issue/Capital Change	2013-11-01	English
THIRD QUARTERLY REPORT OF 2013 Interim / Quarterly Report 9M 2013	2013-10-29	English
Announcement on Completion of the Acquisition of 50% Equity Interest in CIGNA & CMC Life Insurance Company Limited Capital/Financing Update	2013-10-24	English
ANNOUNCEMENT ON RESOLUTION PASSED AT THE SIXTH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2013-10-23	English
RESIGNATION OF EXECUTIVE VICE PRESIDENT Board/Management Information	2013-10-15	English
DATE OF BOARD MEETING Regulatory Filings	2013-10-15	English
ANNOUNCEMENT ON COMPLETION OF CHANGE OF COMMERCIAL AND INDUSTRIAL REGISTRATION IN RELATION TO INCREASE IN EQUITY INTEREST IN CMFM Regulatory Filings	2013-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013 Share Issue/Capital Change	2013-10-02	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-30	English
Implementing Rules for the Special Committees of the Board of Supervisors Governance Information	2013-09-30	English
Implementing Rules for the Special Committees of the Board of Directors Governance Information	2013-09-30	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	2013-09-30	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	2013-09-30	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	2013-09-30	English
H SHARE RIGHTS ISSUE OF 680,423,172 H SHARES, ON THE BASIS OF 1.74 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$11.68 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE Capital/Financing Update	2013-09-26	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-09-17	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2013-09-17	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-17	English
Letter and reply form to shareholders - Means of receipt and language election for corporate communication(s) Regulatory Filings	2013-09-17	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	2013-09-12	English
Next Day Disclosure Return Share Issue/Capital Change	2013-09-11	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF MR. TIAN HUIYU AS THE PRESIDENT Board/Management Information	2013-09-09	English
ANNOUNCEMENT ON 2013 A SHARE RIGHTS ISSUE CHANGES IN SHAREHOLDING AND LISTING OF A RIGHTS SHARES Capital/Financing Update	2013-09-08	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-09-04	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2013-09-04	English
HOW TO COMPLETE PROVISIONAL ALLOTMENT LETTER AND EXCESS APPLICATION FORM Capital/Financing Update	2013-09-04	English
RIGHTS ISSUE GUIDE Capital/Financing Update	2013-09-04	English
TERMS AND CONDITIONS Capital/Financing Update	2013-09-04	English
EXCESS APPLICATION FORM Capital/Financing Update	2013-09-04	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2013-09-04	English
PROPOSED H SHARE RIGHTS ISSUE OF 680,423,172 H SHARES ON THE BASIS OF 1.74 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$11.68 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE Capital/Financing Update	2013-09-04	English
ANNOUNCEMENT ON RESULTS OF THE A SHARE RIGHTS ISSUE IN 2013 Capital/Financing Update	2013-09-04	English
RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF SUPERVISORS Governance Information	2013-09-02	English
RULES OF PROCEDURES FOR MEETINGS OF THE BOARD OF DIRECTORS Governance Information	2013-09-02	English
RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS Governance Information	2013-09-02	English
ARTICLES OF ASSOCIATION Governance Information	2013-09-02	English
ANNOUNCEMENT IN RELATION TO APPROVAL BY CBRC OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2013-09-02	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	2013-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013 Major Shareholding Notification	2013-09-02	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	2013-09-01	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	2013-08-29	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	2013-08-28	English
ANNOUNCEMENT IN RELATION TO INCREASE IN EQUITY INTEREST IN THE COMPANY BY CHINA MERCHANTS STEAM NAVIGATION CO., LTD. Major Shareholding Notification	2013-08-27	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	2013-08-27	English
ANNOUNCEMENT IN RELATION TO INCREASE IN EQUITY INTEREST IN THE COMPANY BY CHINA MERCHANTS STEAM NAVIGATION CO., LTD. Major Shareholding Notification	2013-08-26	English
PROPOSED H SHARE RIGHTS ISSUE OF 680,423,172 H SHARES ON THE BASIS OF 1.74 H RIGHTS SHARES FOR EVERY 10 EXISTING H SHARES AT HK$11.68 PER H RIGHTS SHARE PAYABLE IN FULL ON ACCEPTANCE PROPOSED A S Capital/Financing Update	2013-08-22	English
CANCELLATION OF MEETINGS AND BOOK CLOSURE PERIOD Regulatory Filings	2013-08-22	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	2013-08-22	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	2013-08-22	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	2013-08-22	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	2013-08-22	English
ANNOUNCEMENT IN RESPECT OF CSRC'S APPROVAL ON INCREASE IN THE COMPANY'S EQUITY INTEREST IN CMFM Capital/Financing Update	2013-08-20	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF MR. ZHANG GUANGHUA AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS Board/Management Information	2013-08-20	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	2013-08-16	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	2013-08-16	English
2013 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2013	2013-08-16	English
ANNOUNCEMENT ON APPROVAL FROM THE CSRC OF THE APPLICATION FOR RIGHTS ISSUE OF H SHARES OF CHINA MERCHANTS BANK CO., LTD. Capital/Financing Update	2013-08-15	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF MR. TIAN HUIYU AS DIRECTOR Board/Management Information	2013-08-12	English
DATE OF BOARD MEETING Report Publication Announcement	2013-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013 Share Issue/Capital Change	2013-08-01	English
ANNOUNCEMENT ON APPROVAL FROM THE CSRC OF THE APPLICATION FOR RIGHTS ISSUE OF A SHARES OF CHINA MERCHANTS BANK CO., LTD. Capital/Financing Update	2013-07-23	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2013-07-21	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-07-21	English
REPLY SLIP FOR THE 2013 FIRST H SHAREHOLDERS CLASS MEETING AGM Information	2013-07-21	English
REPLY SLIP FOR THE 2013 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2013-07-21	English
NOTICE OF THE H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2013-07-21	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2013-07-21	English
PROXY FORM FOR THE 2013 FIRST H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2013-07-21	English
PROXY FORM FOR THE 2013 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-07-21	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	2013-07-21	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	2013-07-21	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	2013-07-21	English
COMPANY SECRETARY Board/Management Information	2013-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013 Share Issue/Capital Change	2013-07-02	English
DISCLOSEABLE TRANSACTION Capital/Financing Update	2013-06-26	English
OVERSEAS REGULATORY ANNOUNCEMENT - Announcement Supplemental to the 2012 Annual Report Regulatory Filings	2013-06-21	English
Announcement on Obtaining Approval from CBRC for the Acquisition of additional equity interest in CMFM Capital/Financing Update	2013-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013 Regulatory Filings	2013-06-04	English
PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2013-06-03	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	2013-06-03	English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FIRST MEETING OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2013-05-31	English
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 1ST MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND CHANGE OF COMPANY SECRETARY Board/Management Information	2013-05-31	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2012 ANNUAL GENERAL MEETING CHANGES OF DIRECTORS AND SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2013-05-31	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	2013-05-22	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	2013-05-22	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	2013-05-14	English
Notification Letter and Request Form to Registered Shareholders Proxy Solicitation & Information Statement	2013-05-14	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-05-14	English
THE SECOND PROXY FORM APPLICABLE FOR THE 2012 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2013-05-14	English
SUPPLEMENTARY NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2013-05-14	English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2013-05-09	English
ANNOUNCEMENT ON THE INCLUSION OF ADDITIONAL PROPOSAL AT THE 2012 AGM AND PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2013-05-09	English
ANNOUNCEMENT ON CANCELLATION OF TWO SUB-RESOLUTIONS UNDER THE RESOLUTION REGARDING THE ELECTION OF MEMBERS OF THE 9TH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANT BANK AND CHANGE OF CANDIDAT Board/Management Information	2013-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013 Regulatory Filings	2013-05-02	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	2013-04-26	English
OVERSEAS REGULATORY ANNOUNCEMENT FIRST QUARTERLY REPORT OF 2013 Interim / Quarterly Report Q1 2013	2013-04-26	English
DATE OF BOARD MEETING Regulatory Filings	2013-04-16	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2013-04-14	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2013-04-14	English
REPLY SLIP FOR THE 2012 ANNUAL GENERAL MEETING AGM Information	2013-04-14	English
PROXY FORM FOR THE 2012 ANNUAL GENERAL MEETING AGM Information	2013-04-14	English
NOTICE OF 2012 ANNUAL GENERAL MEETING AGM Information	2013-04-14	English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION, EXTENSION OF THE EFFECTIVE PERIOD FOR THE ISSUE OF NEW TIER 2 CAPITAL INSTRUMENTS PURSUANT TO THE RESOLUTIO AGM Information	2013-04-14	English
Annual Report 2012 Annual Report FY 2012	2013-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013 Share Issue/Capital Change	2013-04-03	English
Social Responsibility Report for 2012 Environmental & Social Information	2013-04-01	English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION, EXTENSION OF THE EFFECTIVE PERIOD FOR THE ISSUE OF NEW TIER 2 CAPITAL INSTRUMENTS AND PURSUANT TO THE RESOL Board/Management Information	2013-04-01	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2013-03-28	English
ANNOUNCEMENT ON THE APPROVAL OF THE ACQUISITION OF 50% EQUITY INTEREST IN CIGNA AND CMC LIFE INSURANCE COMPANY LIMITED Capital/Financing Update	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	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	2013-03-28	English
2012 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2012	2013-03-28	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	2013-03-26	English
DATE OF BOARD MEETING Report Publication Announcement	2013-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013 Capital/Financing Update	2013-03-04	English
Preliminary Financial Data for the Annual Results of 2012 Earnings Release FY 2012	2013-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013 Regulatory Filings	2013-02-04	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	2013-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012 Regulatory Filings	2013-01-02	English

Filings by year

2026 45 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