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Year archive

Jinshang Bank Co., Ltd. — 2023 filings

All 38 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2023, sourced directly from the official regulator.

38 Filings
2023 Period
2023 filings (38)
Filing Released Lang
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 21, 2023 (THURSDAY)
Declaration of Voting Results & Voting Rights Announcements
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-05 English
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2023-12-01 English
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 21, 2023 (THURSDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023
Interim / Quarterly Report 9M 2023
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report H1 2023
2023-08-29 English
ANNOUNCEMENT CHANGE OF SECRETARY OF THE BOARD AND JOINT COMPANY SECRETARY
Board/Management Information
2023-08-29 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2023-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-06-29 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTORS AND VICE CHAIRMAN BY THE REGULATORY AUTHORITY
Board/Management Information
2023-06-29 English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2023-06-09 English
POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON JUNE 9, 2023 (FRIDAY)
Declaration of Voting Results & Voting Rights Announcements
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 9, 2023 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2023-05-10 English
WORK REPORTS&#x3b; PROFIT DISTRIBUTION PLAN&#x3b; REPORT OF FINAL FINANCIAL ACCOUNTS&#x3b; FINANCIAL BUDGET&#x3b; REPORTS OF THE BOARD OF SUPERVISORS&#x3b; APPOINTMENT OF AUDITORS&#x3b; PROPOSED AMEND
AGM Information
2023-05-10 English
NOTICE OF THE 2022 ANNUAL GENERAL MEETING
AGM Information
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-05 English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2023
Interim / Quarterly Report Q1 2023
2023-04-27 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
ANNUAL REPORT 2022
Regulatory Filings
2023-04-27 English
(Updated) Final dividend for the year ended 31 December 2022 and closure of Register of Members
Notice of Dividend Amount
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-06 English
Final dividend for the year ended 31 December 2022 and closure of Register of Members
Notice of Dividend Amount
2023-03-28 English
2022 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Articles of Association of Jinshang Bank Co., Ltd.
Governance Information
2023-02-10 English
ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE CBIRC SHANXI OFFICE
Governance Information
2023-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English