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Year archive

China Merchants Bank Co., Ltd. — 2019 filings

All 130 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2019, sourced directly from the official regulator.

130 Filings
2019 Period
2019 filings (130)
Filing Released Lang
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR ONSHORE PREFERENCE SHARES
Notice of Dividend Amount
2019-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2019-12-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-12-03 English
ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-12-03 English
CHANGE OF JOINT COMPANY SECRETARY
Board/Management Information
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-10-30 English
THIRD QUARTERLY REPORT OF 2019
Interim / Quarterly Report 9M 2019
2019-10-30 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
2019-10-25 English
Articles of Association of China Merchants Bank Co., Ltd.
Governance Information
2019-10-23 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2019-10-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-10-18 English
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR OFFSHORE PREFERENCE SHARES
Notice of Dividend Amount
2019-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
SUPPLEMENTARY ANNOUNCEMENT OF 2018 ANNUAL REPORT
Remuneration Information
2019-09-27 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
2019-09-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-09-19 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-09-19 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-19 English
US$60,000,000 Floating Rate Notes due 2022 (Notes Stock Code: 5079) issued under the US$5,000,000,000 Medium Term Note Programme - China Merchants Bank Co., Ltd.
Capital/Financing Update
2019-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-29 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF EXECUTIVE DIRECTORS
Board/Management Information
2019-08-29 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
2019-08-28 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
2019-08-23 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
2019-08-23 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
2019-08-23 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
2019-08-23 English
ANNOUNCEMENT ON THE ISSUANCE OF WRITE-DOWN UNDATED CAPITAL BONDS
Capital/Financing Update
2019-08-23 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-23 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
2019-08-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-08-12 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF INDEPENDENT DIRECTOR
Board/Management Information
2019-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
PRELIMINARY FINANCIAL DATA FOR THE HALF-YEAR RESULTS OF 2019
Interim / Quarterly Report H1 2019
2019-07-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-07-16 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-07-16 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
2019-07-05 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
2019-07-05 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
2019-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
PAYMENT OF 2018 FINAL DIVIDEND FOR H SHAREHOLDERS
Notice of Dividend Amount
2019-06-28 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
2019-06-27 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE FIRST MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2019-06-27 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
2019-06-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-27 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-27 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
2019-06-25 English
ANNOUNCEMENT ON ELECTION OF EMPLOYEE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2019-06-25 English
ARRANGEMENTS FOR PAYMENT OF 2018 FINAL DIVIDEND TO HOLDERS OF H SHARES
Notice of Dividend Amount
2019-06-20 English
US$600,000,000 Floating Rate Notes due 2022 (Note Stock Code: 5079) issued under the US$5,000,000,000 Medium Term Note Programme - China Merchants Bank Co., Ltd.
Capital/Financing Update
2019-06-19 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
2019-06-18 English
US$5,000,000,000 Medium Term Note Programme (the "Programme") - China Merchants Bank Co., Ltd.
Capital/Financing Update
2019-06-13 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
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-10 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-06-10 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-06-10 English
THE SECOND PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-06-10 English
SUPPLEMENTAL NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-06-10 English
SUPPLEMENTAL CIRCULAR TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ADDITION OF DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF
AGM Information
2019-06-10 English
ANNOUNCEMENT ON ADDITIONAL INTERIM PROPOSALS FOR APPROVAL AT THE 2018 ANNUAL GENERAL MEETING AND PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISOR AND GENERAL MANDATE TO ISSUE WRITE-DOWN UNDATED
Board/Management Information
2019-06-04 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
2019-06-03 English
CANCELLATION OF A SUB-RESOLUTION UNDER THE RESOLUTION REGARDING THE ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHA
Board/Management Information
2019-05-30 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
2019-05-30 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
2019-05-30 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-05-09 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-05-09 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-09 English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION, GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS, PROPOSED AMENDMENTS TO THE ARTICLES OF
Proxy Solicitation & Information Statement
2019-05-09 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-03 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
2019-04-29 English
FIRST QUARTERLY REPORT OF 2019
Interim / Quarterly Report Q1 2019
2019-04-29 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
2019-04-25 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
2019-04-25 English
RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS ON CHANGE OF SESSION
Board/Management Information
2019-04-25 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
2019-04-24 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
2019-04-24 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-24 English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT ON EXERCISE OF REDEMPTION RIGHT FOR TIER-2 CAPITAL BONDS
Capital/Financing Update
2019-04-23 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
2019-04-22 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2019-04-17 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2019-04-17 English
Annual Report 2018
Annual Report FY 2018
2019-04-17 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
2019-04-17 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-08 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-04-08 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
2019-04-08 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
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-01 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
2019-03-28 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 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
2019-03-22 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-22 English
China Merchants Bank Corporate Social Responsibility Report 2018
Environmental & Social Information
2019-03-22 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-22 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
2019-03-20 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
2019-03-20 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
2019-03-20 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
2019-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 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
2019-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
ANNOUNCEMENT ON RESIGNATION OF A SHAREHOLDER SUPERVISOR
Board/Management Information
2019-03-01 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
2019-02-28 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
2019-02-01 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
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
PRELIMINARY FINANCIAL DATA FOR THE ANNUAL RESULTS OF 2018
Earnings Release FY 2018
2019-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English