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Year archive

Jiangxi Bank Co., Ltd. — 2022 filings

All 54 regulatory filings released by Jiangxi Bank Co., Ltd. (1916) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2022-12-30 English
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Remuneration Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-04 English
APPOINTMENT OF JOINT COMPANY SECRETARY
Board/Management Information
2022-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
Interim Report 2022
Interim / Quarterly Report
2022-09-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-07 English
APPROVAL ON THE QUALIFICATIONS OF DIRECTORS BY THE REGULATORY AUTHORITY
Board/Management Information
2022-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-26 English
APPROVAL ON THE QUALIFICATIONS OF DIRECTORS BY THE REGULATORY AUTHORITY
Board/Management Information
2022-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-05 English
APPROVAL ON THE QUALIFICATIONS OF DIRECTORS, CHAIRMAN AND VICE CHAIRMAN BY THE REGULATORY AUTHORITY
Board/Management Information
2022-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-06-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-06-28 English
POLL RESULTS OF 2021 ANNUAL GENERAL MEETING, 2022 FIRST CLASS MEETING OF DOMESTIC SHAREHOLDERS AND 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
Declaration of Voting Results & Voting Rights Announcements
2022-06-28 English
2021 Corporate Annual Report
Annual Report
2022-06-27 English
BY-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2022-06-24 English
ANNOUNCEMENT IN RELATION TO CANCELLATION OF RESOLUTIONS FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-06-17 English
ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE THIRD SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-07 English
2021 Environmental, Social and Governance Report
Regulatory Filings
2022-05-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)
Notice of Dividend Amount
2022-05-26 English
PROXY FORM FOR THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2022-05-26 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
CIRCULAR OF THE 2021 ANNUAL GENERAL MEETING AND THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
AGM Information
2022-05-26 English
NOTICE OF THE 2022 FIRST CLASS MEETING OF H SHAREHOLDERS
Proxy Solicitation & Information Statement
2022-05-26 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-26 English
ELECTION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS, ELECTION OF THE NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS, PROPOSED FURTHER AMENDME
Board/Management Information
2022-05-24 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2022-05-24 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-05-09 English
RESIGNATION OF DIRECTOR AND JOINT COMPANY SECRETARY
Board/Management Information
2022-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-29 English
CHANGE OF COMPOSITION OF THE BOARD COMMITTEE
Board/Management Information
2022-04-29 English
Annual Report 2021
Annual Report
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final Dividend for the Year Ended 31 December 2021
Notice of Dividend Amount
2022-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report
2022-03-25 English
PROPOSED FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Regulatory Filings
2022-03-25 English
SUPPLEMENTAL ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN
Board/Management Information
2022-03-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-02-22 English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN
Board/Management Information
2022-02-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-09 English
APPROVAL ON THE QUALIFICATION OF PRESIDENT OF THE BANK BY THE REGULATORY AUTHORITY
Board/Management Information
2022-01-30 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF THE PRESIDENT
Board/Management Information
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-05 English