Year archive

China Merchants Bank Co., Ltd. — 2014 filings

All 137 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2014, sourced directly from the official regulator.

137 Filings

2014 Period

2014 filings (137)

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2014-12-31	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-31	English
DISCLOSEABLE TRANSACTION SIGNING A SUPPLEMENTAL AGREEMENT OF THE PURCHASE AGREEMENT TO PURCHASE THE OFFICE COMPLEX Capital/Financing Update	2014-12-29	English
OVERSEAS REGULATORY ANNOUNCEMENT INDICATIVE ANNOUNCEMENT REGARDING CHANGES IN SHAREHOLDERS' SHAREHOLDING OF THE COMPANY Major Shareholding Notification	2014-12-10	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-10	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2014-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Regulatory Filings	2014-12-01	English
ANNOUNCEMENT - DRAWDOWNS UNDER THE MEDIUM TERM NOTE PROGRAMME Capital/Financing Update	2014-11-25	English
ANNOUNCEMENT ON RESOLUTION PASSED AT THE 26TH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2014-11-21	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL ON THE QUALIFICATION FOR SERVING AS NON-EXECUTIVE DIRECTOR Board/Management Information	2014-11-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Share Issue/Capital Change	2014-11-03	English
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 16TH MEETING OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2014-10-29	English
THIRD QUARTERLY REPORT OF 2014 Interim / Quarterly Report 9M 2014	2014-10-29	English
ANNOUNCEMENT SUPPLEMENTAL TO THE 2013 ANNUAL REPORT OF CHINA MERCHANTS BANK CO., LTD. Remuneration Information	2014-10-24	English
IMPLEMENTING RULES FOR THE SPECIAL COMMITTEES OF THE BOARD OF SUPERVISORS Governance Information	2014-10-24	English
IMPLEMENTING RULES FOR THE SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS Governance Information	2014-10-24	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	2014-10-24	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 Report Publication Announcement	2014-10-24	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	2014-10-24	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2014 SECOND EXTRAORDINARY GENERAL MEETING CHANGES OF DIRECTORS AND SUPERVISOR Board/Management Information	2014-10-20	English
ANNOUNCEMENT ON APPOINTMENT OF MR. LIU YUAN AS CHAIRMAN OF THE BOARD OF SUPERVISORS Board/Management Information	2014-10-17	English
DATE OF BOARD MEETING Report Publication Announcement	2014-10-17	English
Articles of Association of China Merchants Bank Co., Ltd. Governance Information	2014-10-08	English
Rules of Procedures for Meetings of the Board of Supervisors of China Merchants Bank Co., Ltd. Governance Information	2014-10-08	English
Rules of Procedures for Shareholders' General Meetings of China Merchants Bank Co., Ltd. Governance Information	2014-10-08	English
Rules of Procedures for Meetings of the Board of Directors of China Merchants Bank Co., Ltd. Governance Information	2014-10-08	English
ANNOUNCEMENT IN RELATION TO APPROVAL BY CBRC OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2014-10-08	English
INDICATIVE ANNOUNCEMENT IN RESPECT OF THE 2014 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Share Issue/Capital Change	2014-10-03	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2014-09-26	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2014-09-26	English
Interim Report 2014 Interim / Quarterly Report H1 2014	2014-09-26	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2014-09-04	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2014-09-04	English
REPLY SLIP FOR THE 2014 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2014-09-04	English
PROXY FORM FOR THE 2014 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2014-09-04	English
NOTICE OF THE 2014 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2014-09-04	English
RESOLUTIONS ON ELECTION OF DIRECTORS AND SUPERVISOR AND NOTICE OF THE 2014 SECOND EXTRAORDINARY GENERAL MEETING Board/Management Information	2014-09-04	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	2014-09-03	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL ON THE QUALIFICATION FOR SERVING AS NON-EXECUTIVE DIRECTOR Board/Management Information	2014-09-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Regulatory Filings	2014-09-02	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	2014-08-29	English
PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR ELECTION OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS Board/Management Information	2014-08-29	English
2014 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2014	2014-08-29	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	2014-08-26	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL ON THE APPOINTMENT QUALIFICATION OF MR. MA ZEHUA AS VICE CHAIRMAN Board/Management Information	2014-08-26	English
ANNOUNCEMENT IN RELATION TO THE RE-ELECTION OF EMPLOYEE SUPERVISORS FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS Board/Management Information	2014-08-26	English
ANNOUNCEMENT IN RELATION TO THE RESIGNATION OF EMPLOYEE SUPERVISOR Board/Management Information	2014-08-26	English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS Board/Management Information	2014-08-26	English
ANNOUNCEMENT ON RESIGNATION OF EXECUTIVE VICE PRESIDENT OF THE COMPANY Board/Management Information	2014-08-26	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	2014-08-26	English
CONTINUING CONNECTED TRANSACTIONS (I) REVISION OF ANNUAL CAP FOR EXISTING INVESTMENT FUND AGENCY SALES AGREEMENT (II) ENTERING INTO NEW INVESTMENT FUND AGENCY SALES AGREEMENT Regulatory Filings	2014-08-26	English
ANNOUNCEMENT ON COMPLETION OF THE PROCEDURES FOR CHANGE OF INDUSTRIAL AND COMMERCIAL REGISTRATION OF LEGAL REPRESENTATIVE AND REGISTERED CAPITAL Capital/Financing Update	2014-08-18	English
DATE OF BOARD MEETING Report Publication Announcement	2014-08-18	English
US$500,000,000 3.25 per cent. Guaranteed Notes due 2019 (the "Notes") Capital/Financing Update	2014-08-11	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF CHAIRMAN Board/Management Information	2014-08-08	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	2014-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Regulatory Filings	2014-08-01	English
THE INDICATORS FOR ASSESSING GLOBAL SYSTEMIC IMPORTANCE OF CHINA MERCHANTS BANK FOR 2013 Regulatory Filings	2014-07-30	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	2014-07-30	English
FURTHER ANNOUNCEMENT IN RELATION TO PAYMENT OF THE FINAL DIVIDEND Notice of Dividend Amount	2014-07-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-07-10	English
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 19TH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2014-07-10	English
RESIGNATION OF CHAIRMAN Board/Management Information	2014-07-10	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	2014-07-07	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	2014-07-07	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	2014-07-07	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-07-04	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	2014-07-02	English
PAYMENT OF FINAL DIVIDEND Notice of Dividend Amount	2014-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Share Issue/Capital Change	2014-07-02	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2013 ANNUAL GENERAL MEETING CHANGES OF DIRECTORS AND SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2014-06-30	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-06-20	English
ANNOUNCEMENT ON OBTAINING THE APPROVAL OF THE RMB DEPOSIT RESERVE RATIO CUT Interest Rate Update/Notice	2014-06-16	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	2014-06-12	English
Issue of US$500,000,000 2.375% Notes due 2017 under the US$5,000,000,000 Medium Term Note Programme Capital/Financing Update	2014-06-12	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2014-06-12	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2014-06-12	English
THE SECOND PROXY FORM APPLICABLE FOR THE 2013 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2014-06-12	English
SUPPLEMENTAL NOTICE OF THE 2013 ANNUAL GENERAL MEETING AGM Information	2014-06-12	English
THE SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 29 APRIL 2014 THE "RESOLUTION ON APPOINTMENT OF A CANDIDATE FOR NON-EXECUTIVE DIRECTOR" AND SUPPLEMENTAL NOTICE OF THE 2013 AN AGM Information	2014-06-12	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	2014-06-10	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	2014-06-10	English
ANNOUNCEMENT ON INCLUSION OF AN ADDITIONAL RESOLUTION FOR APPROVAL AT THE 2013 ANNUAL GENERAL MEETING AGM Information	2014-06-04	English
List of Directors and their Role and Function Board/Management Information	2014-06-04	English
Resignation of a non-executive director Board/Management Information	2014-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014 Capital/Financing Update	2014-06-03	English
US$5,000,000,000 Medium Term Note Programme (the "Programme") Capital/Financing Update	2014-05-28	English
ANNOUNCEMENT IN RESPECT OF RESIGNATION OF EXTERNAL SUPERVISOR Board/Management Information	2014-05-08	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014 Share Issue/Capital Change	2014-05-02	English
FIRST QUARTERLY REPORT OF 2014 Interim / Quarterly Report Q1 2014	2014-04-28	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2014-04-28	English
Notification Letter and Request Form to Registered Shareholders Report Publication Announcement	2014-04-28	English
REPLY SLIP FOR THE 2013 ANNUAL GENERAL MEETING AGM Information	2014-04-28	English
PROXY FORM FOR THE 2013 ANNUAL GENERAL MEETING AGM Information	2014-04-28	English
NOTICE OF 2013 ANNUAL GENERAL MEETING AGM Information	2014-04-28	English
PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR, GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF 2013 AGM AGM Information	2014-04-28	English
Annual Report 2013 Annual Report FY 2013	2014-04-28	English
Approval on Implementation of the Advanced Approach for Capital Measurement under Basel Accords Regulatory Filings	2014-04-24	English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF TIER-2 CAPITAL BONDS Capital/Financing Update	2014-04-24	English
DATE OF BOARD MEETING Report Publication Announcement	2014-04-14	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	2014-04-10	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	2014-04-10	English
CNY 1,000,000,000 4.10 per cent. Bonds due 2017 (the "Bonds") Capital/Financing Update	2014-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014 Share Issue/Capital Change	2014-04-01	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	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	2014-03-28	English
Social Responsibility Report for 2013 Environmental & Social Information	2014-03-28	English
PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Board/Management Information	2014-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2014-03-28	English
ELECTION OF VICE CHAIRMAN AND APPOINTMENT OF MEMBERS OF SPECIALISED COMMITTEES UNDER THE BOARD OF DIRECTORS Board/Management Information	2014-03-28	English
2013 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2013	2014-03-28	English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2014-03-26	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	2014-03-25	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	2014-03-25	English
ANNOUNCEMENT ON THE RESOLUTIONS PASSED AT THE 13TH MEETING OF THE NINTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2014-03-25	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2014-03-24	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR Board/Management Information	2014-03-24	English
RESIGNATION OF EXTERNAL SUPERVISOR Board/Management Information	2014-03-21	English
DATE OF BOARD MEETING Report Publication Announcement	2014-03-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014 Regulatory Filings	2014-03-03	English
Preliminary Financial Data for the Annual Results of 2013 Earnings Release FY 2013	2014-02-14	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	2014-02-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014 Share Issue/Capital Change	2014-02-04	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	2014-01-24	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	2014-01-14	English
ANNOUNCEMENT IN RESPECT OF THE RESOLUTIONS PASSED AT THE 2014 FIRST EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2014-01-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013 Share Issue/Capital Change	2014-01-02	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