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Year archive

Jinshang Bank Co., Ltd. — 2025 filings

All 46 regulatory filings released by Jinshang Bank Co., Ltd. (2558) in 2025, sourced directly from the official regulator.

46 Filings
2025 Period
2025 filings (46)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-12-19 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 19, 2025 (FRIDAY)
Declaration of Voting Results & Voting Rights Announcements
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-04 English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 19, 2025 (FRIDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-12-03 English
NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-03 English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE SEVENTH SESSION OF THE BOARD&#x3b; (2) DETERMINATION OF THE WRITE-OFF AMOUNT FOR NON-PERFORMING ASSETS (CREDIT AND NON-CREDIT) FOR 2026&#x
Proxy Solicitation & Information Statement
2025-12-03 English
CLOSURE OF REGISTER OF MEMBERS OF H SHARES FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-28 English
PROPOSAL FOR RE-ELECTION OF DIRECTORS
Board/Management Information
2025-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-11-04 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTORSHIP BY THE REGULATORY AUTHORITY
Board/Management Information
2025-11-04 English
FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2025
Interim / Quarterly Report 9M 2025
2025-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-03 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-08-29 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTORSHIP BY THE REGULATORY AUTHORITY
Board/Management Information
2025-08-29 English
CONNECTED TRANSACTION ASSETS TRANSFER AGREEMENT
Regulatory Filings
2025-08-27 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report H1 2025
2025-08-27 English
DATE OF BOARD MEETING
Regulatory Filings
2025-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-05 English
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information
2025-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-03 English
(Updated) Final dividend for the year ended 31 December 2024 and closure of Register of Members
Notice of Dividend Amount
2025-06-27 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 27, 2025 (FRIDAY)
Declaration of Voting Results & Voting Rights Announcements
2025-06-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 27, 2025 (FRIDAY) (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-05-28 English
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
AGM Information
2025-05-28 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; APPOINTMENT OF
Proxy Solicitation & Information Statement
2025-05-28 English
PROPOSED CHANGE OF DIRECTORS
Board/Management Information
2025-05-27 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings
2025-05-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2025-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-07 English
FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2025
Earnings Release Q1 2025
2025-04-29 English
Notification Letter to Non-registered Shareholders and Reply Form
Report Publication Announcement
2025-04-29 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement
2025-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-29 English
ANNUAL REPORT 2024
Regulatory Filings
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-03-27 English
Final dividend for the year ended 31 December 2024 and closure of Register of Members
Notice of Dividend Amount
2025-03-27 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Earnings Release FY 2024
2025-03-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Share Issue/Capital Change
2025-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-06 English