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China Minsheng Banking Corp., Ltd. — 2018 filings

All 148 regulatory filings released by China Minsheng Banking Corp., Ltd. (1988) in 2018, sourced directly from the official regulator.

148 Filings
2018 Period
2018 filings (148)
Filing Released Lang
ANNOUNCEMENT ON APPROVAL BY THE CBIRC OF ISSUANCE OF TIER-2 CAPITAL BONDS
Capital/Financing Update
2018-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-27 English
ANNOUNCEMENT CHANGES IN SHAREHOLDERS' INTERESTS AND ENTERING OF ACTING IN CONCERT AGREEMENTS
Major Shareholding Notification
2018-12-27 English
CONTINUING CONNECTED TRANSACTIONS BUSINESS COOPERATION FRAMEWORK AGREEMENT FOR AGENCY SALES OF FINANCIAL PRODUCTS WITH ANBANG INSURANCE GROUP CO., LTD.
Regulatory Filings
2018-12-27 English
PROPOSED APPOINTMENT OF AUDITORS FOR 2019
Regulatory Filings
2018-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-12-24 English
Announcement on the Successful Issuance of Financial Bonds of RMB20 billion
Capital/Financing Update
2018-12-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2018-11-23 English
Announcement on the Successful Issuance of Financial Bonds of RMB40 billion
Capital/Financing Update
2018-11-22 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
2018-11-20 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
2018-11-12 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
2018-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-05 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
2018-10-30 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
2018-10-30 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
2018-10-30 English
PROPOSED NON-PUBLIC ISSUANCE OF THE OFFSHORE PREFERENCE SHARES PROPOSED AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE NON-PUBLIC ISS
Capital/Financing Update
2018-10-30 English
Announcement Distribution of Dividends for Offshore Preference Shares
Notice of Dividend Amount
2018-10-30 English
2018 Third Quarterly Report
Interim / Quarterly Report 9M 2018
2018-10-30 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
2018-10-30 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
2018-10-26 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
2018-10-16 English
Date of Board Meeting
Regulatory Filings
2018-10-16 English
List of Directors and Their Role and Function
Board/Management Information
2018-10-12 English
ANNOUNCEMENT ON THE RESIGNATION OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2018-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-09-28 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
2018-09-27 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
2018-09-27 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
2018-09-21 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
2018-09-21 English
2018 Interim Report
Interim / Quarterly Report H1 2018
2018-09-21 English
Notification Letter with Request Form to Non-registered Shareholders
Report Publication Announcement
2018-09-21 English
Notification Letter with Request Form to Registered H Shareholders
Report Publication Announcement
2018-09-21 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
2018-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT APPROVALS OF THE QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-09-03 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
2018-08-30 English
CONTINUING CONNECTED TRANSACTIONS BUSINESS COOPERATION FRAMEWORK AGREEMENT WITH ANBANG INSURANCE GROUP CO., LTD. FOR AGENCY SALE OF FINANCIAL PRODUCTS
Regulatory Filings
2018-08-30 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
2018-08-30 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
2018-08-30 English
Interim Results Announcement for the Six Months Ended 30 June 2018
Interim / Quarterly Report H1 2018
2018-08-30 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
2018-08-30 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
2018-08-29 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
2018-08-28 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
2018-08-24 English
Date of Board Meeting
Report Publication Announcement
2018-08-17 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
2018-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-03 English
ANNOUNCEMENT IN RELATION TO ADJUSTMENT ON THE CONVERSION PRICES OF OFFSHORE PREFERENCE SHARES AND DOMESTIC PREFERENCE SHARES
Capital/Financing Update
2018-07-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-07-27 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
2018-07-23 English
ANNOUNCEMENT IN RELATION TO (1) CAPITALISATION SHARES AND PAYMENT OF DIVIDEND&#x3b; (2) TAXATION&#x3b; (3) DATE OF DESPATCH OF CHEQUES AND H SHARE CERTIFICATES&#x3b; (4) ISSUE OF CAPITALISATION SHARES
Notice of Dividend Amount
2018-07-20 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENTS ON THE RESIGNATIONS OF DIRECTORS AND THE RESIGNATION OF A SUPERVISOR
Board/Management Information
2018-07-06 English
List of Directors and Their Role and Function
Board/Management Information
2018-07-04 English
ANNOUNCEMENT ON THE RESIGNATIONS OF DIRECTORS
Board/Management Information
2018-07-04 English
ANNOUNCEMENT ON THE RESIGNATION OF A SUPERVISOR
Board/Management Information
2018-07-03 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
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
Supplementary Announcement in relation to the Emoluments of Senior Management for 2017
Remuneration Information
2018-06-29 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
2018-06-29 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
2018-06-29 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
2018-06-29 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
2018-06-29 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
2018-06-29 English
List of Directors and Their Role and Function
Board/Management Information
2018-06-29 English
ANNOUNCEMENT ON CHANGE OF COMPOSITION OF THE SPECIAL COMMITTEES OF THE BOARD
Board/Management Information
2018-06-29 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
2018-06-28 English
List of Directors and Their Role and Function
Board/Management Information
2018-06-22 English
POLL RESULTS OF 2017 ANNUAL GENERAL MEETING, THE SECOND A SHARE CLASS MEETING FOR 2018 AND THE SECOND H SHARE CLASS MEETING FOR 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 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
2018-06-20 English
FORFEITURE OF UNCLAIMED DIVIDENDS
Notice of Dividend Amount
2018-06-15 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
2018-06-11 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
2018-06-08 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
2018-06-08 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
2018-06-08 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
2018-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 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
2018-06-01 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
2018-06-01 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
2018-05-14 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
2018-05-07 English
REPLY SLIP FOR THE SECOND H SHARE CLASS MEETING FOR 2018
AGM Information
2018-05-07 English
FORM OF PROXY FOR THE SECOND H SHARE CLASS MEETING FOR 2018 TO BE HELD ON THURSDAY, 21 JUNE 2018
Proxy Solicitation & Information Statement
2018-05-07 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-07 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 21 JUNE 2018
AGM Information
2018-05-07 English
CIRCULAR OF 2017 ANNUAL GENERAL MEETING AND THE SECOND H SHARE CLASS MEETING FOR 2018
AGM Information
2018-05-07 English
NOTICE OF THE SECOND H SHARE CLASS MEETING FOR 2018
AGM Information
2018-05-07 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-05-07 English
Notification Letter with Request Form to Non-registered Shareholders
Report Publication Announcement
2018-05-07 English
Notification Letter with Request Form to Registered H Shareholders
Report Publication Announcement
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2018-04-27 English
ANNOUNCEMENT CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2018-04-27 English
2018 First Quarterly Report
Interim / Quarterly Report Q1 2018
2018-04-27 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
2018-04-27 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
2018-04-27 English
2017 Annual Report (H Shares)
Annual Report FY 2017
2018-04-27 English
Notification Letter with Request Form to Non-registered Shareholders
Report Publication Announcement
2018-04-27 English
Notification Letter with Request Form to Registered H Shareholders
Report Publication Announcement
2018-04-27 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
2018-04-19 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
2018-04-19 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
2018-04-19 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
2018-04-19 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
2018-04-19 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
2018-04-19 English
Date of Board Meeting
Report Publication Announcement
2018-04-17 English
PROPOSED ADJUSTMENT TO THE PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2017&#x3b; PROPOSED PLAN OF CAPITAL RESERVE CAPITALISATION FOR 2017
Notice of Dividend Amount
2018-04-11 English
ANNOUNCEMENT POSTPONEMENT OF INVESTOR INFORMATION MEETING REGARDING THE 2017 CASH DIVIDEND
Notice of Dividend Amount
2018-04-10 English
ANNOUNCEMENT NOTICE OF INVESTOR INFORMATION MEETING REGARDING THE 2017 CASH DIVIDEND
Regulatory Filings
2018-04-09 English
NOMINATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2018-04-04 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
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
Results Announcement For The Year Ended 31 December 2017
Annual Report FY 2017
2018-03-29 English
China Minsheng Banking Corp., Ltd. 2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-03-29 English
PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS, THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE
Capital/Financing Update
2018-03-29 English
ANNOUNCEMENT CHANGES IN ACCOUNTING POLICIES
Regulatory Filings
2018-03-29 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
2018-03-29 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
2018-03-29 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
2018-03-29 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
2018-03-29 English
Date of Board Meeting
Regulatory Filings
2018-03-19 English
The Listing Notice of U.S.$600,000,000 Floating Rate Notes due 2023 and U.S.$400,000,000 3.50 per cent. Notes due 2021 issued by China Minsheng Banking Corp., Ltd., Hong Kong Branch under the U.S.$5,0
Capital/Financing Update
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING, A SHARE CLASS MEETING AND H SHARE CLASS MEETING CONVENED ON 26 FEBRUARY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-02-26 English
IMPORTANT ANNOUNCEMENT
Regulatory Filings
2018-02-23 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
2018-02-08 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
2018-02-08 English
CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS
Regulatory Filings
2018-02-08 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
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
ANNOUNCEMENT
Major Shareholding Notification
2018-01-24 English
Announcement on the Successful Issuance of Tier-two Capital Bonds of RMB15 billion
Capital/Financing Update
2018-01-11 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
2018-01-11 English
REPLY SLIP FOR THE FIRST H SHARE CLASS MEETING FOR 2018
Regulatory Filings
2018-01-11 English
REPLY SLIP FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018
Regulatory Filings
2018-01-11 English
FORM OF PROXY FOR THE FIRST H SHARE CLASS MEETING FOR 2018 TO BE HELD ON MONDAY, 26 FEBRUARY 2018
Proxy Solicitation & Information Statement
2018-01-11 English
FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018 TO BE HELD ON MONDAY, 26 FEBRUARY 2018
Proxy Solicitation & Information Statement
2018-01-11 English
CIRCULAR OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018 AND THE FIRST H SHARE CLASS MEETING FOR 2018
Proxy Solicitation & Information Statement
2018-01-11 English
NOTICE OF THE FIRST H SHARE CLASS MEETING FOR 2018
Proxy Solicitation & Information Statement
2018-01-11 English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING FOR 2018
Regulatory Filings
2018-01-11 English
Notification Letter with Request Form to Non-registered Shareholders
Report Publication Announcement
2018-01-11 English
Notification Letter with Request Form to Registered H Shareholders
Report Publication Announcement
2018-01-11 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
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Share Issue/Capital Change
2018-01-02 English