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Year archive

Jinshang Bank Co., Ltd. — 2021 filings

All 50 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 16, 2021 (THURSDAY)
Declaration of Voting Results & Voting Rights Announcements
2021-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
DOCUMENTS ON DISPLAY - CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-11-29 English
PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 16, 2021 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-11-29 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS&#x3b; DETERMINATION OF AMENDMENT OF THE WRITE-OFF AMOUNT FOR 2021&#x3b; DETERMINATION OF THE WRITE-OFF AMOUNT FOR 2022&#x3b; ISSUANCE OF SPECIAL FINANCIAL
Proxy Solicitation & Information Statement
2021-11-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2021-11-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021
Interim / Quarterly Report 9M 2021
2021-10-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2021-10-28 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Share Issue/Capital Change
2021-10-04 English
Interim Report 2021
Interim / Quarterly Report H1 2021
2021-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-31 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR, VICE CHAIRMAN AND VICE PRESIDENT BY THE REGULATORY AUTHORITY
Board/Management Information
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
Articles of Association of Jinshang Bank Co., Ltd.
Governance Information
2021-08-04 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE CBIRC SHANXI OFFICE
Governance Information
2021-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-07-19 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR AND CHAIRWOMAN BY THE REGULATORY AUTHORITY
Board/Management Information
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-10 English
(I) POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON JUNE 10, 2021 (THURSDAY) (II) APPOINTMENT OF EXECUTIVE DIRECTORS (III) ELECTION OF CHAIRWOMAN AND VICE CHAIRMAN (IV) CHANGE OF BOARD COMMITT
Declaration of Voting Results & Voting Rights Announcements
2021-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020
Environmental & Social Information
2021-05-21 English
REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 2021 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-05-20 English
REVISED NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-20 English
WORK REPORTS&#x3b; PROFIT DISTRIBUTION PLAN&#x3b; REPORT OF FINAL FINANCIAL ACCOUNTS&#x3b; FINANCIAL BUDGET&#x3b; REPORTS OF THE BOARD OF SUPERVISORS&#x3b; DETERMINATION OF THE WRITE-OFF AMOUNT&#x3b;
AGM Information
2021-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2021-04-30 English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2021
Interim / Quarterly Report Q1 2021
2021-04-30 English
ANNUAL REPORT 2020
Regulatory Filings
2021-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-26 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN
Board/Management Information
2021-04-26 English
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 2021 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-23 English
REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 2021 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-04-23 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-03-26 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES AND CHANGE OF BUILDING NAME OF PRINCIPAL
Board/Management Information
2021-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-20 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-01-20 English
VOLUNTARY ANNOUNCEMENT CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-05 English