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Jinshang Bank Co., Ltd. — Investor Relations & Filings

Ticker · 2558 ISIN · CNE100003LP4 HKEX Financial and insurance activities
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Filings indexed 334 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2558

About Jinshang Bank Co., Ltd.

http://www.jshbank.com

Jinshang Bank Co., Ltd. operates as a commercial bank providing comprehensive financial services structured across four primary segments, including Corporate Banking and Personal Banking. Its core business activities encompass deposit taking, corporate loans and advances, trade financing, and agency services. The bank places a significant strategic emphasis on Small and Micro Finance, actively practicing inclusive finance by offering specialized products such as guaranteed entrepreneurship loans, supply chain financing, and quick loans tailored for government procurement, aiming to serve as a dedicated financial expert for small and micro enterprises (SMEs). Additionally, the bank is focused on Digital Finance, developing a panoramic and open service ecosystem that integrates digital technology, e-banking, and scene-based financial solutions. Retail customer engagement is managed through the "Jinxiang Life" platform, which provides specialized benefits and promotional activities.

Recent filings

Filing Released Lang Actions
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 26, 2026 (FRIDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form used to solicit shareholder votes for the 2025 Annual General Meeting, providing voting instructions, resolutions, and proxy appointment details. This type of material is sent to shareholders to request votes for a meeting, matching the definition of Proxy Solicitation & Information Statement (PSI). It is not simply an announcement or an AGM presentation but the actual voting solicitation form.
2026-05-27 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a notice of the 2025 Annual General Meeting setting out proposed resolutions, procedural details for proxies, registration, and voting. It is part of the proxy solicitation process (materials sent to shareholders to inform and request votes for the AGM), rather than the full annual report or presentation materials after the meeting. Therefore it best fits the Proxy Solicitation & Information Statement category.
2026-05-27 English
WORK REPORTS; PROFIT DISTRIBUTION PLAN; REPORT OF FINAL FINANCIAL ACCOUNTS; FINANCIAL BUDGET; ASSESSMENT REPORTS ON THE PERFORMANCE OF DUTIES BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT; APPOINTME
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a lengthy circular to shareholders of Jinshang Bank detailing (1) proposed resolutions for the 2025 Annual General Meeting (AGM), including board and supervisory reports, profit distribution, final accounts, budget, auditor appointment, etc.; (2) notice of the AGM and proxy form instructions; and (3) multiple appendices with work reports. It is a pre-meeting solicitation of votes with full information on AGM matters, fitting the definition of Proxy Solicitation & Information Statement (PSI), not just a brief notice or post-event presentation.
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes no financial statements, earnings data, or management discussion. It is a regulatory compliance report related to share capital and public float requirements under HKEX Listing Rules Chapter 19B. The document is not an annual or interim report, earnings release, or capital raising announcement. It is a regulatory filing providing required disclosures on share capital movements and public float status. Therefore, it fits best under the category of Regulatory Filings (RNS). The document length (7706 characters) and content confirm it is a substantive regulatory disclosure, not a brief announcement or certification only.
2026-05-06 English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2026
Earnings Release Classification · 85% confidence The document is an announcement under Hong Kong Listing Rules of unaudited financial information for the three months ended March 31, 2026. It provides key highlights—total assets, liabilities, profit, green finance data—without full audited statements. This matches an initial quarterly earnings release rather than a full interim report or simple report publication notice. Therefore, it falls under the Earnings Release category. Q1 2026
2026-04-29 English
Terms of Reference of the Audit Committee under the Board of Directors of Jinshang Bank Co., Ltd.
Governance Information Classification · 95% confidence The document is the “Terms of Reference of the Audit Committee” of Jinshang Bank, detailing the committee’s composition, duties, procedures, and governance framework. It is not an audit report, financial statement, or market announcement but a corporate governance charter. This aligns with the Governance Information category, which covers internal rules, board structures, and governance practices.
2026-04-28 English

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