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Year archive

China Merchants Bank Co., Ltd. — 2016 filings

All 115 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2016, sourced directly from the official regulator.

115 Filings
2016 Period
2016 filings (115)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-28 English
ANNOUNCEMENT ON THE ACQUISITION OF STATE-OWNED LAND USE RIGHT
Capital/Financing Update
2016-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-12-13 English
ANNOUNCEMENT ON CONNECTED TRANSACTION WITH CMC
Regulatory Filings
2016-12-13 English
ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2016-12-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-05 English
ANNOUNCEMENT ON THE APPROVAL TO THE QUALIFICATIONS OF NON-EXECUTIVE DIRECTORS
Board/Management Information
2016-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL ON THE APPOINTMENT QUALIFICATION OF SECRETARY OF THE BOARD OF DIRECTORS
Board/Management Information
2016-11-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2016-11-04 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-11-04 English
INDICATIVE ANNOUNCEMENT RELATING TO THE CHANGE IN EQUITY INTERESTS OF SHAREHOLDER(S)
Major Shareholding Notification
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-01 English
ANNOUNCEMENT REGARDING COMPLETION OF THE PROCEDURES FOR SHARE TRANSFER BY RELEVANT PARTIES
Major Shareholding Notification
2016-10-31 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
2016-10-28 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
2016-10-28 English
THIRD QUARTERLY REPORT OF 2016
Interim / Quarterly Report 9M 2016
2016-10-28 English
ANNOUNCEMENT REGARDING SHAREHOLDER RECEIVING THE NOTICE OF TERMINATION OF THE REVIEW FROM CSRC
Regulatory Filings
2016-10-24 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
2016-10-17 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-10-17 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING BY CHINA MERCHANTS BANK CO., LTD.
Proxy Solicitation & Information Statement
2016-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update
2016-10-03 English
SUPPLEMENTARY ANNOUNCEMENT OF 2015 ANNUAL REPORT
Regulatory Filings
2016-09-29 English
INDICATIVE ANNOUNCEMENT REGARDING THE SHARE TRANSFER AGREEMENT AT NIL CONSIDERATION ENTERED INTO AMONG RELEVANT PARTIES
Regulatory Filings
2016-09-20 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-09-18 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-09-18 English
REPLY SLIP FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-18 English
PROXY FORM FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-18 English
NOTICE OF THE 2016 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2016-09-18 English
GRANT OF THE H SHARE APPRECIATION RIGHTS AND ADJUSTMENTS TO THE REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND EXTERNAL SUPERVISORS AND NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETIN
Proxy Solicitation & Information Statement
2016-09-18 English
Interim Report 2016
Interim / Quarterly Report H1 2016
2016-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-01 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
2016-08-24 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
2016-08-24 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
2016-08-24 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
2016-08-24 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
2016-08-24 English
GRANT OF THE H SHARE APPRECIATION RIGHTS AND ADJUSTMENTS TO THE REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND EXTERNAL SUPERVISORS
Remuneration Information
2016-08-24 English
ANNOUNCEMENT ON PROGRESS OF PRIVATE PLACEMENT
Capital/Financing Update
2016-08-24 English
CONTINUING CONNECTED TRANSACTIONS REVISION OF EXISTING ANNUAL CAPS FOR 2016 AND 2017
Regulatory Filings
2016-08-24 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
2016-08-23 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
2016-08-18 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
2016-08-18 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
2016-08-18 English
2016 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2016
2016-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-08 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF OF 2016
Earnings Release H1 2016
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
COMPANY SECRETARY
Board/Management Information
2016-07-14 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
2016-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
ANNOUNCEMENT ON DISCLOSURE OF THE AUDIT RESULTS OF THE NATIONAL AUDIT OFFICE
Audit Report / Information FY 2014
2016-06-30 English
PAYMENT OF 2015 FINAL DIVIDEND
Notice of Dividend Amount
2016-06-29 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
2016-06-28 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE FIRST MEETING OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2016-06-28 English
THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND CHANGE OF COMPANY SECRETARY
Board/Management Information
2016-06-28 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2015 ANNUAL GENERAL MEETING AND CHANGE OF SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2016-06-28 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
2016-06-27 English
ARRANGEMENTS FOR PAYMENT OF 2015 FINAL DIVIDEND
Notice of Dividend Amount
2016-06-22 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT REGARDING THE OPENING CEREMONY FOR THE LONDON BRANCH
Regulatory Filings
2016-06-17 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
2016-06-13 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF 2015 ANNUAL GENERAL MEETING BY CHINA MERCHANTS BANK CO., LTD.
AGM Information
2016-06-13 English
ANNOUNCEMENT REGARDING RECEIPT BY SHAREHOLDER OF NOTICE ON SUSPENSION OF EXAMINATION REVIEW FROM CSRC
Regulatory Filings
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-01 English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE SUPERVISORS OF THE TENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2016-05-20 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-05-12 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-05-12 English
REPLY SLIP FOR THE 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
PROXY FORM FOR THE 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
NOTICE OF 2015 ANNUAL GENERAL MEETING
AGM Information
2016-05-12 English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION, GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS, PROPOSED AMENDMENTS TO THE ARTICLE
AGM Information
2016-05-12 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
2016-05-05 English
INDICATIVE ANNOUNCEMENT RELATING TO THE CHANGE IN EQUITY INTERESTS OF SHAREHOLDER(S)
Major Shareholding Notification
2016-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Regulatory Filings
2016-05-03 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
2016-04-28 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
2016-04-28 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
2016-04-28 English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION
Board/Management Information
2016-04-28 English
FIRST QUARTERLY REPORT OF 2016
Interim / Quarterly Report Q1 2016
2016-04-28 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2016-04-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2016-04-28 English
Annual Report 2015
Annual Report FY 2015
2016-04-28 English
Announcement on Delay in Responding to the Feedback Opinions of CSRC
Regulatory Filings
2016-04-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-01 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND GENERAL MANDATE TO ISSUE NEW SHARES AND/OR DEAL WITH SHARE OPTIONS
Share Issue/Capital Change
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 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
2016-03-30 English
Corporate Social Responsibility Report of China Merchants Bank Co., Ltd. for 2015
Environmental & Social Information
2016-03-30 English
2015 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2015
2016-03-30 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
2016-03-28 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
2016-03-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-01 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
2016-02-29 English
INDICATIVE ANNOUNCEMENT REGARDING DISCLOSURE OF ACQUISITION REPORT (SUMMARY) BY SHAREHOLDER(S)
Major Shareholding Notification
2016-02-29 English
INDICATIVE ANNOUNCEMENT REGARDING IMPORTANT NOTICE FROM A SHAREHOLDER
Major Shareholding Notification
2016-02-29 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
2016-02-23 English
PRELIMINARY FINANCIAL DATA FOR THE ANNUAL RESULTS OF 2015
Earnings Release FY 2015
2016-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Major Shareholding Notification
2016-02-01 English
ANNOUNCEMENT ON ENGAGEMENT OF THE ACCOUNTING FIRMS FOR 2016
Regulatory Filings
2016-01-19 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
2016-01-19 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
2016-01-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English