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Year archive

Luzhou Bank Co., Ltd. — 2020 filings

All 60 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2020, sourced directly from the official regulator.

60 Filings
2020 Period
2020 filings (60)
Filing Released Lang
POLL RESULTS OF 2020 SECOND EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 15, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-12-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-30 English
APPROVAL OF APPOINTED DIRECTOR'S QUALIFICATION BY REGULATORY AUTHORITY
Board/Management Information
2020-11-30 English
SECOND FORM OF PROXY FOR THE 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 15, 2020 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2020-11-29 English
SUPPLEMENTAL NOTICE OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-29 English
SUPPLEMENTAL CIRCULAR OF THE 2020 SECOND EXTRAORDINARY GENERAL MEETING PROPOSED PUBLIC TRANSFER OF THE CREDITOR'S RIGHTS OF CERTAIN NON-PERFORMING DEBTS AND SUPPLEMENTAL NOTICE OF THE 2020 SECOND
Proxy Solicitation & Information Statement
2020-11-29 English
SUBSCRIPTION OF H SHARES UNDER THE SPECIFIC MANDATE
Capital/Financing Update
2020-11-24 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF 2020 TIER 2 CAPITAL BONDS (SECOND TRANCHE)
Capital/Financing Update
2020-11-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
REPLY SLIP FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 15, 2020 AND ANYADJOURNED MEETING THEREOF
Regulatory Filings
2020-10-29 English
FORM OF PROXY FOR 2020 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, DECEMBER 15, 2020 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2020-10-29 English
NOTICE OF 2020 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-10-29 English
(1) PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING LOANS&#x3b; (2) PROPOSE TO AUTHORIZE THE HANDLING OF THE MANAGEMENT MATTERS DURING THE DURATION OF THE CAPITAL BONDS&#x3b; AND (3) NOTICE OF 2020 SECON
Proxy Solicitation & Information Statement
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-07 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF 2020 TIER 2 CAPITAL BONDS (FIRST TRANCHE)
Capital/Financing Update
2020-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
INTERIM REPORT 2020
Interim / Quarterly Report
2020-08-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-26 English
APPROVAL ON THE QUALIFICATION OF VICE PRESIDENT OF THE BANK BY THE REGULATORY AUTHORITY
Board/Management Information
2020-08-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-05 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-07-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-07 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM (SECOND TRANCHE)
Capital/Financing Update
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
APPOINTMENT OF MR. ZHONG JIN AS MEMBER OF THE BOARD COMMITTEES
Board/Management Information
2020-05-26 English
POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON MAY 26, 2020, PAYMENT OF FINAL DIVIDENDS, AND ELECTION OF MR. ZHONG JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE SEVENTH SESSION OF THE
Declaration of Voting Results & Voting Rights Announcements
2020-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
ANNUAL REPORT 2019
Annual Report
2020-04-27 English
GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-04-20 English
REPLY SLIP FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 26, 2020 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2020-04-08 English
FORM OF PROXY FOR 2019 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 26, 2020 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2020-04-08 English
NOTICE OF 2019 ANNUAL GENERAL MEETING
AGM Information
2020-04-08 English
(1) 2019 ANNUAL REPORT (2) 2019 WORK REPORT OF THE BOARD ... (6) 2019 PROFIT DISTRIBUTION PLAN... (11) PROPOSED ELECTION OF MR. ZHONG JIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE SEVENTH SESS
AGM Information
2020-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
2019 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2020-03-26 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-03-26 English
POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING, THE 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2020 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON MARCH 26, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-26 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM (FIRST TRANCHE)
Capital/Financing Update
2020-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
REPLY SLIP FOR 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2020-02-06 English
REPLY SLIP FOR 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2020-02-06 English
REPLY SLIP FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2020-02-06 English
FORM OF PROXY FOR 2020 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2020-02-06 English
FORM OF PROXY FOR 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings
2020-02-06 English
FORM OF PROXY FOR 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, MARCH 26, 2020 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2020-02-06 English
NOTICE OF 2020 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-02-06 English
NOTICE OF 2020 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2020-02-06 English
NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-06 English
(1) PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (3) NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING&#x3b; (4) NOTICE OF
Proxy Solicitation & Information Statement
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-06 English
(1)PROPOSED ISSUE OF NEW H SHARES UNDER SPECIFIC MANDATE&#x3b; AND (2)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2020-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
ARTICLES OF ASSOCIATION
Governance Information
2020-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2020-01-02 English
ANNOUNCEMENT ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION, CHANGE OF REGISTERED CAPITAL, APPOINTMENT OF DIRECTORS AND APPROVAL OF ISSUANCE OF CAPITAL BONDS WITHOUT A FIXED TERM BY RELEVANT REGULATORY
Board/Management Information
2020-01-02 English