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Year archive

China Merchants Bank Co., Ltd. — 2020 filings

All 102 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2020, sourced directly from the official regulator.

102 Filings
2020 Period
2020 filings (102)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-31 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2020-12-24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-12-11 English
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR ONSHORE PREFERENCE SHARES
Notice of Dividend Amount
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-05 English
THIRD QUARTERLY REPORT OF 2020
Interim / Quarterly Report 9M 2020
2020-10-30 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-19 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2020-10-14 English
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR OFFSHORE PREFERENCE SHARES
Notice of Dividend Amount
2020-10-12 English
ANNOUNCEMENT REGARDING RESOLUTION PASSED AT THE 17TH MEETING OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information
2020-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
SUPPLEMENTARY ANNOUNCEMENT OF 2019 ANNUAL REPORT
Remuneration Information
2020-09-29 English
The Notice of Listing on Singapore Exchange Securities Trading Limited of Notes issued by China Merchants Bank Co., Ltd. Singapore Branch under US$5,000,000,000 Medium Term Note Programme - China Merc
Capital/Financing Update
2020-09-28 English
The Notice of Listing on Luxembourg Stock Exchange of Notes issued by China Merchants Bank Co., Ltd., Luxembourg Branch under US$5,000,000,000 Medium Term Note Programme - China Merchants Bank Co., Lt
Capital/Financing Update
2020-09-28 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-09-28 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-09-28 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-25 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATIONS OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2020-09-25 English
U.S.$800,000,000 1.20 per cent. Fixed Rate Green Notes due 2025 (Notes Stock Code: 40370) issued under US$5,000,000,000 Medium Term Note Programme - China Merchants Bank Co., Ltd.
Capital/Financing Update
2020-09-10 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
2020-09-10 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
2020-09-09 English
ANNOUNCEMENT REGARDING RESOLUTION PASSED AT THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-09-09 English
US$5,000,000,000 Medium Term Note Programme (the "Programme") - China Merchants Bank Co., Ltd.
Capital/Financing Update
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 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
2020-08-28 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
2020-08-28 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
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2020
2020-08-28 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
2020-08-21 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-08-21 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-08-21 English
PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-21 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2020-08-21 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-21 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
2020-08-18 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2020-08-18 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-08-18 English
ANNOUNCEMENT ON RESIGNATION OF THE CHAIRMAN
Board/Management Information
2020-08-18 English
DATE OF BOARD MEETING
Report Publication Announcement
2020-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 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
2020-07-31 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS
Capital/Financing Update
2020-07-09 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
2020-07-08 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
2020-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 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
2020-06-24 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
2020-06-24 English
PAYMENT OF 2019 FINAL DIVIDEND FOR H SHAREHOLDERS
Notice of Dividend Amount
2020-06-24 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
2020-06-23 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2019 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-23 English
ARRANGEMENTS FOR PAYMENT OF 2019 FINAL DIVIDEND TO HOLDERS OF H SHARES
Notice of Dividend Amount
2020-06-16 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
2020-06-04 English
ANNOUNCEMENT ON THE APPROVAL OF THE ISSUANCE OF UNDATED ADDITIONAL TIER 1 CAPITAL BONDS
Capital/Financing Update
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Major Shareholding Notification
2020-06-01 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-05-22 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-05-22 English
PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-05-22 English
MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2020-2022, EXTENSION OF THE GENERAL MANDATE TO ISSUE FINANCIAL BONDS AND CERTIFICATES OF DEPOSIT (CD), GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHA
AGM Information
2020-05-22 English
CLOSURE OF REGISTER OF MEMBERS
AGM Information
2020-05-19 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
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 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
2020-04-29 English
FIRST QUARTERLY REPORT OF 2020
Interim / Quarterly Report Q1 2020
2020-04-29 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2020-04-27 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2020-04-27 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 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
2020-04-17 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-17 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
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 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
2020-03-26 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
2020-03-26 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
2020-03-23 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
2020-03-23 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 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
2020-03-20 English
China Merchants Bank Corporate Social Responsibility Report 2019
Environmental & Social Information
2020-03-20 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2019
2020-03-20 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
2020-03-18 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
2020-03-18 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
2020-03-18 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
2020-03-18 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
2020-03-13 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Capital/Financing Update
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
PRELIMINARY FINANCIAL DATA FOR THE ANNUAL RESULTS OF 2019
Earnings Release FY 2019
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English