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Year archive

Jinshang Bank Co., Ltd. — 2022 filings

All 46 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2022, sourced directly from the official regulator.

46 Filings
2022 Period
2022 filings (46)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-12-22 English
(1) POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2022 (THURSDAY) (2) RE-ELECTION AND ELECTION OF DIRECTORS (3) RE-ELECTION AND ELECTION OF CHAIRWOMAN AND VICE CHAI
Declaration of Voting Results & Voting Rights Announcements
2022-12-22 English
CHANGE OF EMPLOYEE SUPERVISORS
Board/Management Information
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 22, 2022 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2022-12-02 English
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE SIXTH SESSION OF THE BOARD&#x3b; (2) PROPOSED RE-ELECTION AND ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS FOR THE SIXTH SESS
Proxy Solicitation & Information Statement
2022-12-02 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-12-02 English
(1) PROPOSAL FOR RE-ELECTION AND ELECTION OF DIRECTORS AND (2) PROPOSAL FOR RE-ELECTION AND ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISORS
Board/Management Information
2022-11-30 English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2022-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2022
Interim / Quarterly Report 9M 2022
2022-10-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS PRESIDENT
Board/Management Information
2022-10-03 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-21 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR
Board/Management Information
2022-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-29 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR
Board/Management Information
2022-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report H1 2022
2022-08-26 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-04 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
APPOINTMENT OF PRESIDENT
Board/Management Information
2022-06-28 English
(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-06-10 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON JUNE 10, 2022 (FRIDAY)
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-05-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Regulatory Filings
2022-05-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE CREDITOR'S RIGHTS TRANSFER AGREEMENTS
Capital/Financing Update
2022-05-13 English
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 2022 (FRIDAY) (OR ANY ADJOURNMENT THEREOF)
AGM Information
2022-05-11 English
WORK REPORTS&#x3b; PROFIT DISTRIBUTION PLAN&#x3b; REPORT OF FINAL FINANCIAL ACCOUNTS&#x3b; FINANCIAL BUDGET&#x3b; REPORTS OF THE BOARD OF SUPERVISORS&#x3b; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOC
AGM Information
2022-05-11 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2022
Interim / Quarterly Report Q1 2022
2022-04-29 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-27 English
ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO CREDITOR'S RIGHTS TRANSFER AGREEMENTS
Capital/Financing Update
2022-04-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2022-03-29 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2021
2022-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English