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Year archive

Luzhou Bank Co., Ltd. — 2019 filings

All 49 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2019, sourced directly from the official regulator.

49 Filings
2019 Period
2019 filings (49)
Filing Released Lang
POLL RESULTS OF 2019 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 27, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-12-27 English
APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2019-12-20 English
PASSING AWAY OF A PROPOSED INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-04 English
REPLY SLIP FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2019 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2019-11-11 English
FORM OF PROXY FOR 2019 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, DECEMBER 27, 2019 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2019-11-11 English
NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-11 English
(1) PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING LOANS&#x3b; AND (2) NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-11 English
PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING LOANS
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
INTERIM REPORT 2019
Interim / Quarterly Report
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-28 English
POLL RESULTS OF 2019 FIRST EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 27, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-27 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Share Issue/Capital Change
2019-08-06 English
REPLY SLIP FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, AUGUST 27, 2019 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings
2019-07-11 English
FORM OF PROXY FOR 2019 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, AUGUST 27, 2019 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2019-07-11 English
NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2019-07-11 English
(1) PROPOSED DISPOSAL OF CERTAIN COLLATERALS&#x3b; (2) PROPOSED ISSUE OF THE SME BONDS&#x3b; AND (3) NOTICE OF 2019 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-11 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-11 English
POSITIVE PROFIT ALERT
Earnings Release
2019-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-04 English
ANNOUNCEMENT CHANGE OF COMPANY NAME
Regulatory Filings
2019-07-03 English
ANNOUNCEMENT CHANGE OF COMPANY NAME
Regulatory Filings
2019-06-28 English
PROPOSED ISSUE OF THE SME BONDS AND PROPOSED DISPOSAL OF CERTAIN COLLATERALS
Capital/Financing Update
2019-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-05 English
ANNOUNCEMENT CHANGE OF COMPANY NAME AND ADDRESS OF THE BANK
Regulatory Filings
2019-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-28 English
ANNOUNCEMENT (1) ELECTION OF CHAIRMAN OF THE BOARD&#x3b; (2) ELECTION OF MEMBERS OF THE BOARD COMMITTEES&#x3b; (3) APPOINTMENT OF PRESIDENT&#x3b; (4) ELECTION OF CHAIRPERSON OF THE BOARD OF SUPERV
Board/Management Information
2019-05-28 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON MAY 28, 2019, PAYMENT OF FINAL DIVIDENDS, CHANGE OF ADDRESS OF THE BANK, CHANGE OF REGISTERED CAPITAL OF THE BANK, AMENDMENTS TO THE ARTICL
Declaration of Voting Results & Voting Rights Announcements
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-06 English
ANNUAL REPORT 2018
Annual Report
2019-04-25 English
REPLY SLIP FOR 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 28, 2019 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2019-04-11 English
FORM OF PROXY FOR THE 2018 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 28, 2019 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2019-04-11 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-04-11 English
(1) 2018 ANNUAL REPORT (2) 2018 WORK REPORT OF THE BOARD ... (6) 2018 PROFIT DISTRIBUTION PLAN... (10) PROPOSED AMENDMENTS TO THE RULES OF REFERENCE... (12) CHANGE OF ADDRESS... (13) PROPOSED APP
AGM Information
2019-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Share Issue/Capital Change
2019-04-03 English
PROPOSAL FOR RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS&#x3b; CHANGE OF ADDRESS OF THE BANK&#x3b; CHANGE OF REGISTERED CAPITAL&#x3b; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND
Board/Management Information
2019-03-26 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-13 English
ANNOUNCEMENT - RE-ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR AND EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2019-03-11 English
ANNOUNCEMENT - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED CHANGE OF COMPANY NAME
Board/Management Information
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-01-14 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2019-01-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English