Year archive

China Minsheng Banking Corp., Ltd. — 2012 filings

All 153 regulatory filings released by China Minsheng Banking Corp., Ltd. (1988) in 2012, sourced directly from the official regulator.

153 Filings

2012 Period

2012 filings (153)

Filing	Released	Lang
List of Directors and Their Role and Function Governance Information	2012-12-31	English
Proposed Amendments to Articles of Association Governance Information	2012-12-31	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-31	English
Change of Composition of Board Committees Board/Management Information	2012-12-31	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-31	English
List of Directors and Their Role and Function Board/Management Information	2012-12-17	English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Share Issue/Capital Change	2012-12-03	English
INDICATIVE ANNOUNCEMENT REGARDING THE CONVENING OF THE THIRD EXTRAORDINARY GENERAL MEETING IN 2012 Regulatory Filings	2012-11-30	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-21	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-13	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
Third Quarterly Report of 2012 Interim / Quarterly Report 9M 2012	2012-10-30	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-10-30	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-10-30	English
REPLY SLIP FOR THE THIRD EGM IN 2012 Regulatory Filings	2012-10-30	English
FORM OF PROXY FOR THE THIRD EXTRAORDINARY GENERAL MEETING IN 2012 Proxy Solicitation & Information Statement	2012-10-30	English
NOTICE OF THE THIRD EGM IN 2012 Proxy Solicitation & Information Statement	2012-10-30	English
ADDITIONAL APPOINTMENT OF MS. YOU LANTIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, ADDITIONAL APPOINTMENT OF MR. GUO GUANGCHANG AS A NON-EXECUTIVE DIRECTOR, AMENDMENTS TO CERTAIN PROVISION OF THE ART Board/Management Information	2012-10-30	English
THE RESOLUTIONS PASSED AT THE FIFTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2012-10-30	English
Announcement on Resignation of Director Board/Management Information	2012-10-30	English
Third Quarterly Report of 2012 Interim / Quarterly Report 9M 2012	2012-10-30	English
Articles of Association of China Minsheng Banking Corp., Ltd. Governance Information	2012-10-24	English
Announcement on the Amendments to the Articles of Association Regulatory Filings	2012-10-24	English
Date of Board Meeting Report Publication Announcement	2012-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
List of Directors and Their Role and Function Board/Management Information	2012-09-28	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	2012-09-27	English
Supplementary Announcement in relation to the Emoluments of the Senior Management for 2011 Remuneration Information	2012-09-27	English
Announcement on Resignation of Director Board/Management Information	2012-09-27	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-09-27	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-09-27	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-27	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	2012-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Capital/Financing Update	2012-09-03	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	2012-08-27	English
Interim Results Announcement for the Six Months Ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-24	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	2012-08-23	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	2012-08-23	English
THE RESOLUTIONS PASSED AT THE FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Interim / Quarterly Report H1 2012	2012-08-23	English
Interim Results Announcement for the Six Months Ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-23	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	2012-08-16	English
Date of Board Meeting and Closure of Register of Members of H Shares Notice of Dividend Amount	2012-08-10	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	2012-08-07	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	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-03	English
Approval of the Issuance of A Share Convertible Bonds by the Public Offering Review Committee of the China Securities Regulatory Commission Capital/Financing Update	2012-07-25	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	2012-07-11	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	2012-07-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	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	2012-06-27	English
List of Directors and Their Role and Function Board/Management Information	2012-06-27	English
Change of Composition of Board Committees Board/Management Information	2012-06-27	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	2012-06-18	English
VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-06-15	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	2012-06-08	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	2012-06-08	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	2012-06-08	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	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Share Issue/Capital Change	2012-06-05	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	2012-05-31	English
Proposed Amendments to the Articles of Association Regulatory Filings	2012-05-31	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-05-31	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-05-31	English
SECOND FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-05-31	English
SUPPLEMENTAL NOTICE OF THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-05-31	English
SUPPLEMENTAL CIRCULAR OF THE CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2012 AGM Information	2012-05-31	English
Resignation of Directors and Nomination of Candidates for Directorship Board/Management Information	2012-05-29	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	2012-05-21	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012, THE FIRST A SHARE CLASS MEETING IN 2012 AND THE FIRST H SHARE CLASS MEETING IN 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-03	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	2012-05-03	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	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	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	2012-04-27	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	2012-04-27	English
REPLY SLIP THE 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
FORM OF PROXY FOR THE 2011 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2012 AGM Information	2012-04-27	English
Proposed Amendment to Articles of Association Regulatory Filings	2012-04-27	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-04-27	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-04-27	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-27	English
(1) PROPOSED PROFIT DISTRIBUTION PLAN FOR 2011 AND DISTRIBUTION PRINCIPLE FOR THE FIRST HALF OF 2012;(2) PROPOSED ISSUANCE PLAN OF FINANCIAL BONDS AND SUBORDINATED BONDS FOR 2012 to 2014;(3) AGM Information	2012-04-27	English
2011 Annual Report (H Shares) Annual Report FY 2011	2012-04-27	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Board/Management Information	2012-04-26	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	2012-04-26	English
First Quarterly Report of 2012 Interim / Quarterly Report Q1 2012	2012-04-26	English
Date of Board Meeting Regulatory Filings	2012-04-16	English
NOTIFICATION LETTER Report Publication Announcement	2012-04-13	English
SECOND FORM OF PROXY FOR THE FIRST H SHARE CLASS MEETING IN 2012 TO BE HELD ON THURSDAY, 3 MAY 2012 Proxy Solicitation & Information Statement	2012-04-13	English
SECOND FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012 TO BE HELD ON THURSDAY, 3 MAY 2012 Proxy Solicitation & Information Statement	2012-04-13	English
Withdrawal of a Proposal to the Second Extraordinary General Meeting in 2012, First A Share Class Meeting in 2012 and First H Share Class Meeting in 2012 Regulatory Filings	2012-04-13	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	2012-04-13	English
List of Directors and Their Role and Function Board/Management Information	2012-04-11	English
THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SIXTH SESSION OF THE SUPERVISORY BOARD Board/Management Information	2012-04-11	English
THE RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board/Management Information	2012-04-11	English
ELECTION OF EMPLOYEE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY BOARD Board/Management Information	2012-04-11	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 AND CHANGE IN SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2012-04-11	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	2012-04-09	English
Next Day Disclosure Return Regulatory Filings	2012-04-02	English
COMPLETION OF THE PLACING OF NEW H SHARES Capital/Financing Update	2012-04-02	English
Monthly Return of Equity Issuer on Movement in Securities for the Month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Terms of Reference for Compensation and Remuneration Committee of the Board of Directors Governance Information	2012-03-29	English
Terms of Reference for Nomination Committee of the Board of Directors Governance Information	2012-03-29	English
Terms of Reference for Audit Committee of the Board of Directors Governance Information	2012-03-29	English
List of Directors and their Role and Function Board/Management Information	2012-03-29	English
Articles of Association of China Minsheng Banking Corp., Ltd. Governance Information	2012-03-29	English
Timing regarding Suspension and Resumption of Trading Regulatory Filings	2012-03-28	English
Timing regarding Suspension and Resumption of Trading Regulatory Filings	2012-03-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-03-27	English
PLACING OF NEW H SHARES; RESUMPTION OF TRADING Capital/Financing Update	2012-03-27	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-03-26	English
SUSPENSION OF TRADING Capital/Financing Update	2012-03-26	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	2012-03-23	English
Results Announcement For The Year Ended 31 December, 2011 Annual Report FY 2011	2012-03-22	English
Proposed Amendment to Articles of Association Governance Information	2012-03-22	English
SECOND FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 Proxy Solicitation & Information Statement	2012-03-22	English
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 Regulatory Filings	2012-03-22	English
Supplemental Circular of the Circular to Shareholders dated 24 February 2012 in relation to Additional Resolution to be proposed at the First EGM in 2012 for Amendment to the Articles of Association a Proxy Solicitation & Information Statement	2012-03-22	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	2012-03-22	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	2012-03-22	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	2012-03-22	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	2012-03-22	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	2012-03-22	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-03-19	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-03-19	English
FORM OF PROXY FOR THE FIRST H SHARE CLASS MEETING IN 2012 Proxy Solicitation & Information Statement	2012-03-19	English
FORM OF PROXY FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012 Proxy Solicitation & Information Statement	2012-03-19	English
REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING IN 2012 Regulatory Filings	2012-03-19	English
REPLY SLIP FOR THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012 Regulatory Filings	2012-03-19	English
NOTICE OF THE FIRST H SHARE CLASS MEETING IN 2012 Regulatory Filings	2012-03-19	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2012 Regulatory Filings	2012-03-19	English
(1) EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION IN RESPECT OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE AUTHORIZATION PERIOD OF THE BOARD AND THE AUTHORIZED PERSON FOR HANDLING R Proxy Solicitation & Information Statement	2012-03-19	English
Date of Board Meeting Report Publication Announcement	2012-03-12	English
Monthly Return of Equity Issuer on Movement in Securities for the Month ended 29 February 2012 Regulatory Filings	2012-03-02	English
Notification Letter with Request Form to Non-registered Shareholders Report Publication Announcement	2012-02-24	English
Notification Letter with Request Form to Registered H Shareholders Report Publication Announcement	2012-02-24	English
Closure of the Register of Members of H shares of the Company Regulatory Filings	2012-02-24	English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING IN 2012 Board/Management Information	2012-02-24	English
REPLY SLIP FOR THE FIRST EGM IN 2012 Proxy Solicitation & Information Statement	2012-02-24	English
NOTICE OF THE FIRST EGM IN 2012 Board/Management Information	2012-02-24	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND NOTICE OF THE FIRST EGM IN 2012 Board/Management Information	2012-02-24	English
Announcement on Approval by the CSRC of Issuance of New H Shares Capital/Financing Update	2012-02-23	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	2012-02-22	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	2012-02-22	English
Announcement of Change of Sessions of Board of Directors and Solicitation of Candidates for Directors Board/Management Information	2012-02-14	English
Announcement of Change of Sessions of the Supervisory Board and Solicitation of Candidates for Supervisors Board/Management Information	2012-02-14	English
Monthly Return of Equity Issuer on Movement in Securities for the Month ended 31 January 2012 Regulatory Filings	2012-02-03	English
Announcement on Estimated Profit Growth for the Year 2011 Regulatory Filings	2012-01-19	English
Announcement on Obtaining the Banking Licence from the Hong Kong Monetary Authority Regulatory Filings	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 23 filings
2025 94 filings
2024 146 filings
2023 133 filings
2022 106 filings
2021 129 filings
2020 175 filings
2019 144 filings
2018 148 filings
2017 124 filings
2016 133 filings
2015 128 filings
2014 157 filings
2013 97 filings
2012 153 filings
2011 123 filings
2010 81 filings
2009 11 filings