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Year archive

China Merchants Bank Co., Ltd. — 2021 filings

All 127 regulatory filings released by China Merchants Bank Co., Ltd. (3968) in 2021, sourced directly from the official regulator.

127 Filings
2021 Period
2021 filings (127)
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-29 English
ANNOUNCEMENT REGARDING THE ADDITION OF EMPLOYEE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-12-27 English
ANNOUNCEMENT ON RESIGNATION OF EMPLOYEE SUPERVISOR
Board/Management Information
2021-12-13 English
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR ONSHORE PREFERENCE SHARES
Notice of Dividend Amount
2021-12-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-08 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 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
2021-10-28 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
2021-10-22 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
2021-10-22 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
2021-10-22 English
THIRD QUARTERLY REPORT OF 2021
Interim / Quarterly Report Q3 2021
2021-10-22 English
INDICATIVE ANNOUNCEMENT REGARDING CHANGES IN SHAREHOLDERS' EQUITY INTERESTS IN THE COMPANY
Major Shareholding Notification
2021-10-15 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
2021-10-13 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
2021-10-13 English
ANNOUNCEMENT ON IMPLEMENTATION OF THE DIVIDEND DISTRIBUTION PLAN FOR OFFSHORE PREFERENCE SHARES
Notice of Dividend Amount
2021-10-13 English
DATE OF BOARD MEETING
Regulatory Filings
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 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
2021-09-30 English
SUPPLEMENTARY ANNOUNCEMENT OF 2020 ANNUAL REPORT
Remuneration Information
2021-09-29 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-09-06 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-09-06 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-06 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
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 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
2021-08-30 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
2021-08-25 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Update by China Merchants Bank Co., Ltd. of U.S.$5,000,000,000 Medium Term Note Programme
Capital/Financing Update
2021-08-24 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - Update by China Merchants Bank Co., Ltd. of U.S.$5,000,000,000 Medium Term Note Programme
Capital/Financing Update
2021-08-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-08-23 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE APPOINTMENT QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-08-23 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
2021-08-19 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
2021-08-19 English
APPOINTMENT OF SECRETARY OF THE BOARD, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-08-19 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 21ST MEETING OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-08-18 English
ANNOUNCEMENT REGARDING THE ADDITION OF EMPLOYEE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-08-17 English
ANNOUNCEMENT ON RESIGNATION OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-08-16 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
2021-08-16 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
2021-08-13 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
2021-08-13 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
2021-08-13 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
2021-08-13 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
2021-08-13 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
2021-08-13 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
2021-08-13 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-13 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
2021-08-12 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
2021-08-12 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND ADJUSTMENT TO MEMBERS OF THE SPECIAL COMMITTEES UNDER THE BOARD OF DIRECTORS
Board/Management Information
2021-08-12 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-02 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
2021-07-09 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
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Capital/Financing Update
2021-07-02 English
PAYMENT OF 2020 FINAL DIVIDEND FOR H SHAREHOLDERS
Notice of Dividend Amount
2021-06-28 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
2021-06-25 English
ANNOUNCEMENT REGARDING RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-21 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
2021-06-21 English
ARRANGEMENTS FOR PAYMENT OF 2020 FINAL DIVIDEND TO HOLDERS OF H SHARES
Notice of Dividend Amount
2021-06-18 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
2021-06-10 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
2021-06-10 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
2021-06-10 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
2021-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Capital/Financing Update
2021-06-01 English
DESIGNATION OF MR. WANG LIANG TO PERFORM DUTIES OF SECRETARY OF THE BOARD, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-31 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
2021-05-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-05-28 English
RESIGNATION OF MR. LIU JIANJUN, AN EXECUTIVE DIRECTOR, EXECUTIVE VICE PRESIDENT, THE SECRETARY OF THE BOARD OF DIRECTORS, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2021-05-28 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
2021-05-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-05-25 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-05-25 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-25 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-25 English
MEDIUM-TERM CAPITAL MANAGEMENT PLAN FOR 2021-2023, AUTHORISATION TO ISSUE CAPITAL BONDS, REDEMPTION OF CAPITAL BONDS, GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS PROPOSED APPOI
AGM Information
2021-05-25 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
2021-05-20 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
2021-05-20 English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF A SHAREHOLDER SUPERVISOR
Board/Management Information
2021-05-20 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
2021-05-19 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
2021-05-14 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
2021-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Capital/Financing Update
2021-05-03 English
ANNOUNCEMENT ON RESIGNATION OF A SHAREHOLDER SUPERVISOR
Board/Management Information
2021-04-26 English
FIRST QUARTERLY REPORT OF 2021
Interim / Quarterly Report Q1 2021
2021-04-23 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-04-16 English
Notification Letter and Request Form to Registered Shareholders
Report Publication Announcement
2021-04-16 English
Annual Report 2020
Annual Report FY 2020
2021-04-16 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-04-13 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
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings
2021-04-01 English
China Merchants Bank Sustainability Report 2020
Environmental & Social Information
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 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
2021-03-19 English
ANNOUNCEMENT ON AUTHORISATION TO ISSUE CAPITAL BONDS
Capital/Financing Update
2021-03-19 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-19 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
2021-03-17 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
2021-03-17 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
2021-03-12 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
2021-03-12 English
ANNOUNCEMENT ON CONVENING OF 2020 ANNUAL RESULTS PRESS CONFERENCE
Report Publication Announcement
2021-03-12 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 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
2021-01-21 English
PRELIMINARY FINANCIAL DATA FOR THE ANNUAL RESULTS OF 2020
Earnings Release FY 2020
2021-01-14 English
ANNOUNCEMENT ON RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2021-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-04 English