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Year archive

China Merchants Bank Co., Ltd. — 2017 filings

All 123 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2017, sourced directly from the official regulator.

123 Filings
2017 Period
2017 filings (123)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-26 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-12-26 English
ANNOUNCEMENT REGARDING COMPLETION OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
Capital/Financing Update
2017-12-26 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
2017-12-21 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
2017-12-14 English
ANNOUNCEMENT REGARDING THE APPROVAL FROM CSRC IN RELATION TO THE APPLICATION FOR THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
Capital/Financing Update
2017-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
ANNOUNCEMENT REGARDING THE RECEIPT OF APPROVAL FROM PUBLIC OFFERING REVIEW COMMITTEE OF CSRC ON THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
Capital/Financing Update
2017-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
ANNOUNCEMENT IN RELATION TO THE CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2017-10-27 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
2017-10-27 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
2017-10-27 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
2017-10-27 English
THIRD QUARTERLY REPORT OF 2017
Interim / Quarterly Report 9M 2017
2017-10-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2017-10-26 English
Rules of Procedures for Meetings of the Board of Directors of China Merchants Bank Co., Ltd.
Governance Information
2017-10-25 English
Rules of Procedures for Shareholders' General Meetings of China Merchants Bank Co., Ltd.
Governance Information
2017-10-25 English
Articles of Association of China Merchants Bank Co., Ltd.
Governance Information
2017-10-25 English
NEW ISSUE OF U.S.$1,000,000,000 4.40% NON-CUMULATIVE PERPETUAL OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2017-10-25 English
ANNOUNCEMENT ON COMING INTO EFFECT OF THE AMENDED ARTICLES OF ASSOCIATION
Regulatory Filings
2017-10-25 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
2017-10-24 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
2017-10-24 English
PROPOSED ISSUE OF U.S.$1,000,000,000 4.40% NON-CUMULATIVE PERPETUAL OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2017-10-20 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CSRC CONCERNING THE ISSUANCE OF OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2017-10-17 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-03 English
SUPPLEMENTARY ANNOUNCEMENT OF 2016 ANNUAL REPORT
Remuneration Information
2017-09-29 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
2017-09-19 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2017-09-14 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-09-14 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-09-14 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 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
2017-08-25 English
CONNECTED TRANSACTION
Capital/Financing Update
2017-08-18 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
2017-08-18 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
2017-08-18 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
2017-08-18 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
2017-08-18 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2017
2017-08-18 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CBRC CONCERNING THE ISSUANCES OF PREFERENCE SHARES AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2017-08-11 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-08-08 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO COMPLETION OF CHANGE IN EQUITY INTERESTS AND NAME OF SHAREHOLDER(S)
Major Shareholding Notification
2017-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
PRELIMINARY FINANCIAL DATA FOR THE FIRST HALF OF 2017
Capital/Financing Update
2017-07-24 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
2017-07-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change
2017-07-03 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
2017-06-26 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
2017-06-26 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
2017-06-26 English
US$800,000,000 Floating Rate Notes due 2020 (Stock Code: 5219) issued under the US$5,000,000,000 Medium Term Note Programme- China Merchants Bank Co., Ltd.
Capital/Financing Update
2017-06-13 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
2017-06-05 English
US$5,000,000,000 Medium Term Note Programme (the "Programme") - China Merchants Bank Co., Ltd.
Capital/Financing Update
2017-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
PAYMENT OF 2016 FINAL DIVIDEND
Notice of Dividend Amount
2017-05-31 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
2017-05-26 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2016 ANNUAL GENERAL MEETING AND THE FIRST CLASS MEETING OF THE SHAREHOLDERS OF H SHARES FOR 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-26 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2017-05-24 English
ARRANGEMENTS FOR PAYMENT OF 2016 FINAL DIVIDEND
Notice of Dividend Amount
2017-05-22 English
RESIGNATION OF EXECUTIVE VICE PRESIDENT
Board/Management Information
2017-05-12 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
2017-05-08 English
INDICATIVE ANNOUNCEMENT ON THE CONVENING OF 2016 ANNUAL GENERAL MEETING, THE FIRST CLASS MEETING OF THE A SHAREHOLDERS FOR 2017 AND THE FIRST CLASS MEETING OF THE H SHAREHOLDERS FOR 2017 BY CHINA
AGM Information
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 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
2017-04-27 English
FIRST QUARTERLY REPORT OF 2017
Interim / Quarterly Report Q1 2017
2017-04-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-04-18 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-04-18 English
NON-PUBLIC ISSUANCE OF DOMESTIC AND OFFSHORE PREFERENCE SHARES RELATED PARTY TRANSACTION AMENDMENTS TO THE ARTICLES OF ASSOCIATION GENERAL MANDATE ANALYSIS OF IMPACT OF DILUTION OF CURRENT RETURNS BY
AGM Information
2017-04-18 English
Annual Report 2016
Annual Report FY 2016
2017-04-18 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-12 English
REPLY SLIP FOR THE 2016 ANNUAL GENERAL MEETING AND THE FIRST CLASS MEETING OF THE SHAREHOLDERS OF H SHARES FOR 2017
AGM Information
2017-04-07 English
PROXY FORM FOR THE FIRST CLASS MEETING OF THE SHAREHOLDERS OF H SHARES FOR 2017
Proxy Solicitation & Information Statement
2017-04-07 English
PROXY FORM FOR THE 2016 ANNUAL GENERAL MEETING
AGM Information
2017-04-07 English
NOTICE OF 2016 ANNUAL GENERAL MEETING AND THE FIRST CLASS MEETING OF THE SHAREHOLDERS OF H SHARES FOR 2017
AGM Information
2017-04-07 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-04-07 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2017-04-07 English
Rules of Procedures for Meetings of the Board of Directors of China Merchants Bank Co., Ltd.
Governance Information
2017-04-05 English
Rules of Procedures for Shareholders' General Meetings of China Merchants Bank Co., Ltd.
Governance Information
2017-04-05 English
Articles of Association of China Merchants Bank Co., Ltd.
Governance Information
2017-04-05 English
ANNOUNCEMENT IN RELATION TO APPROVAL BY CBRC OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Regulatory Filings
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
2016 Report on Assessment of Internal Control
Audit Report / Information FY 2016
2017-03-26 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 English
Corporate Social Responsibility Report of China Merchants Bank Co., Ltd. for 2016
Environmental & Social Information
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 English
PROPOSED NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2017-03-24 English
PLAN FOR NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF CHINA MERCHANTS BANK CO, LTD.
Capital/Financing Update
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 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
2017-03-24 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2017-03-24 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
2017-03-21 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
2017-03-21 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
2017-03-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-03-14 English
ANNOUNCEMENT ON THE APPROVAL TO THE QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-03-14 English
DATE OF BOARD MEETING
Report Publication Announcement
2017-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
OVERSEAS REGULATORY ANNOUNCEMENT INDICATIVE ANNOUNCEMENT RELATING TO THE CHANGE IN EQUITY INTERESTS OF SHAREHOLDER(S)
Major Shareholding Notification
2017-02-24 English
ANNOUNCEMENT ON ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2017-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
PRELIMINARY FINANCIAL DATA FOR THE ANNUAL RESULTS OF 2016
Earnings Release FY 2016
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English