Year archive

Jinshang Bank Co., Ltd. — 2024 filings

All 42 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2024, sourced directly from the official regulator.

42 Filings

2024 Period

2024 filings (42)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-30	English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTORSHIP BY THE REGULATORY AUTHORITY Board/Management Information	2024-12-30	English
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 27, 2024 (FRIDAY) Declaration of Voting Results & Voting Rights Announcements	2024-12-27	English
Renewed Huaneng Framework Agreement Regulatory Filings	2024-12-05	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 27, 2024 (FRIDAY) (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-05	English
NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-05	English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) APPOINTMENT OF DIRECTORS (3) RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (4) DETERMINATION OF THE WRITE-OFF AMOUNT OF NON-PERFORMING ASSET Proxy Solicitation & Information Statement	2024-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-04	English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS Board/Management Information	2024-11-15	English
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2024-11-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2024 Interim / Quarterly Report 9M 2024	2024-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-04	English
Interim Report 2024 Interim / Quarterly Report H1 2024	2024-09-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report H1 2024	2024-08-29	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-19	English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS Board/Management Information	2024-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-03	English
(Updated) Final dividend for the year ended 31 December 2023 and closure of Register of Members Notice of Dividend Amount	2024-06-20	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON JUNE 20, 2024 (THURSDAY) Declaration of Voting Results & Voting Rights Announcements	2024-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 20, 2024 (THURSDAY) (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-05-21	English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING AGM Information	2024-05-21	English
WORK REPORTS; PROFIT DISTRIBUTION PLAN; REPORT OF FINAL FINANCIAL ACCOUNTS; FINANCIAL BUDGET; REPORTS OF THE BOARD OF SUPERVISORS; APPOINTMENT OF AUDITORS; APPOINTMENT OF AGM Information	2024-05-21	English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-06	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-04-29	English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2024 Capital/Financing Update	2024-04-29	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 Regulatory Filings	2024-04-29	English
ANNUAL REPORT 2023 Annual Report FY 2023	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-03	English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR Board/Management Information	2024-03-28	English
Final dividend for the year ended 31 December 2023 and closure of Register of Members Notice of Dividend Amount	2024-03-28	English
2023 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2023	2024-03-28	English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Report Publication Announcement	2024-03-22	English
Letter to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-03-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English

Filings by year

2026 25 filings
2025 46 filings
2024 42 filings
2023 38 filings
2022 46 filings
2021 50 filings
2020 49 filings
2019 38 filings