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Year archive

Jinshang Bank Co., Ltd. — 2019 filings

All 38 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2019, sourced directly from the official regulator.

38 Filings
2019 Period
2019 filings (38)
Filing Released Lang
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2019
Interim / Quarterly Report 9M 2019
2019-12-17 English
Articles of Association of Jinshang Bank Co., Ltd.
Governance Information
2019-12-13 English
CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO ARTICLES OF ASSOCIATION
Regulatory Filings
2019-12-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-11-05 English
(I) POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 5, 2019 (TUESDAY) (II) RE-ELECTION AND APPOINTMENT OF DIRECTORS (III) ELECTION OF CHAIRMAN AND VICE CHAIRMAN
Board/Management Information
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 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
Regulatory Filings
2019-09-24 English
PROXY FORM FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 5, 2019 (TUESDAY)
Proxy Solicitation & Information Statement
2019-09-19 English
REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 5, 2019 (TUESDAY)
Proxy Solicitation & Information Statement
2019-09-19 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2019-09-19 English
(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE FIFTH SESSION OF THE BOARD&#x3b; (2) RE-ELECTION AND APPOINTMENT OF SHAREHOLDERS' REPRESENTATIVE SUPERVISORS AND EXTERNAL SUPERVISORS FOR
Board/Management Information
2019-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
(1) PROPOSAL FOR RE-ELECTION OF DIRECTORS AND (2) PROPOSAL FOR RE-ELECTION OF SUPERVISORS
Board/Management Information
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report H1 2019
2019-08-28 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-08-12 English
ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE QUALIFICATION AS A DIRECTOR BY THE REGULATORY AUTHORITY
Board/Management Information
2019-08-12 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2019-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
Terms of Reference of the Nomination, Remuneration and HR Committee under the Board of Directors of Jinshang Bank Co., Ltd.
Governance Information
2019-07-17 English
Terms of Reference of the Nomination, Remuneration and HR Committee under the Board of Directors of Jinshang Bank Co., Ltd.
Governance Information
2019-07-17 English
Terms of Reference of the Audit Committee under the Board of Directors of Jinshang Bank Co., Ltd.
Governance Information
2019-07-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-07-17 English
Articles of Association of Jinshang Bank Co., Ltd.
Governance Information
2019-07-17 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-07-17 English
Green Application Form
Capital/Financing Update
2019-06-28 English
Yellow Application Form
Share Issue/Capital Change
2019-06-28 English
White Application Form
Share Issue/Capital Change
2019-06-28 English
Global Offering
Regulatory Filings
2019-06-28 English
Global Offering
Capital/Financing Update
2019-06-28 English
PHIP (1st submission)
Regulatory Filings
2019-06-27 English
PHIP (1st submission)
Regulatory Filings
2019-06-27 English
Application Proof (1st submission)
Transaction in Own Shares
2019-02-26 English
Application Proof (1st submission)
Regulatory Filings
2019-02-26 English