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Year archive

Jiangxi Bank Co., Ltd. — 2019 filings

All 35 regulatory filings released by Jiangxi Bank Co., Ltd. (1916) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
DISCLOSEABLE TRANSACTION ENTERING INTO CREDITOR'S RIGHTS TRANSFER AGREEMENTS
Capital/Financing Update
2019-12-31 English
RESIGNATION OF SUPERVISOR
Board/Management Information
2019-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-15 English
ESTABLISHMENT OF THE COMPLIANCE MANAGEMENT COMMITTEE UNDER THE BOARD
Board/Management Information
2019-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
ARTICLES OF ASSOCIATION
Governance Information
2019-10-30 English
ANNOUNCEMENT ON THE APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION FROM THE CBIRC JIANGXI OFFICE
Regulatory Filings
2019-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-08 English
Interim Report 2019
Interim / Quarterly Report
2019-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report
2019-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-06 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Capital/Financing Update
2019-06-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-31 English
POLL RESULTS OF 2018 ANNUAL GENERAL MEETING RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS COMPOSITION OF BOARD COMMITTEES AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PAYMENT OF THE FINA
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
PROXY FORM FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
REPLY SLIP FOR THE 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-12 English
ELECTION OF DIRECTORS ELECTION OF SUPERVISORS 2018 FINANCIAL STATEMENTS AND 2019 FINANCIAL BUDGET 2018 PROFIT DISTRIBUTION 2019 INVESTMENT PLAN 2018 BOARD OF DIRECTORS' REPORT 2018 BOARD OF SUPE
AGM Information
2019-04-12 English
NOTICE OF THE 2018 AGM
AGM Information
2019-04-12 English
Annual Report 2018
Regulatory Filings
2019-04-12 English
(i) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS&#x3b; (ii) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS&#x3b; AND (iii) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2019-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-04 English
EXPECTED PAYMENT DATE OF FINAL DIVIDEND AND BOOK CLOSURE PERIOD OF REGISTER OF MEMBERS FOR THE 2018 ANNUAL GENERAL MEETING
Notice of Dividend Amount
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-29 English
ARTICLES OF ASSOCIATION
Governance Information
2019-03-19 English
AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2019-03-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update
2019-01-07 English