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Year archive

Luzhou Bank Co., Ltd. — 2021 filings

All 57 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2021, sourced directly from the official regulator.

57 Filings
2021 Period
2021 filings (57)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
POLL RESULTS OF 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 16, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-11-16 English
RESIGNATION OF VICE PRESIDENTS
Board/Management Information
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-03 English
ARTICLES OF ASSOCIATION
Governance Information
2021-10-11 English
ANNOUNCEMENT CHANGE OF REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Capital/Financing Update
2021-10-11 English
Next Day Disclosure Returns
Share Issue/Capital Change
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-06 English
APPOINTMENT OF PRESIDENT
Board/Management Information
2021-09-30 English
REPLY SLIP FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, NOVEMBER 16, 2021 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings
2021-09-29 English
FORM OF PROXY FOR 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, NOVEMBER 16, 2021 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2021-09-29 English
NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-29 English
(1) PROPOSED ISSUE OF AND AUTHORIZATION TO THE BOARD TO ISSUE TIER 2 CAPITAL BONDS AND (2) NOTICE OF 2021 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
TERMINATION OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2021-09-01 English
INTERIM REPORT 2021
Regulatory Filings
2021-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report
2021-08-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-26 English
APPOINTMENT OF BOARD COMMITTEE MEMBERS AND PROPOSED ISSUE OF TIER 2 CAPITAL BONDS
Capital/Financing Update
2021-08-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION ACQUISITION OF PROPERTY
Regulatory Filings
2021-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
CONNECTED TRANSACTION ACQUISITION OF PROPERTY
Regulatory Filings
2021-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-05 English
SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-06-17 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING, 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND 2021 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON JUNE 8, 2021 AND CAPITALIZATION ISSUE
Declaration of Voting Results & Voting Rights Announcements
2021-06-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-07 English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF THE SME BONDS
Capital/Financing Update
2021-06-07 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
SECOND FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2021-05-24 English
SUPPLEMENTAL NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
SUPPLEMENTAL CIRCULAR OF THE 2020 ANNUAL GENERAL MEETING, PROPOSAL ON SUBSEQUENT DISPOSAL OF THE CREDITOR'S RIGHTS AND SUPPLEMENTAL NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
2021-05-24 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-05-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-05 English
REPLY SLIP FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings
2021-04-22 English
REPLY SLIP FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings
2021-04-22 English
REPLY SLIP FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2021-04-22 English
FORM OF PROXY FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2021-04-22 English
FORM OF PROXY FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2021-04-22 English
FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2021-04-22 English
NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING
AGM Information
2021-04-22 English
NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2021-04-22 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-04-22 English
(1) 2020 ANNUAL REPORT (2) 2020 WORK REPORT OF THE BOARD... (6) 2020 PROFIT DISTRIBUTION PLAN AND THE CAPITALIZATION ISSUE PLAN... (13) NOTICE OF 2020 ANNUAL GENERAL MEETING&#x3b; (14) NOTICE OF 2021
AGM Information
2021-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-09 English
ANNUAL REPORT 2020
Annual Report
2021-04-08 English
2020 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-25 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-25 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-04 English
DISCLOSEABLE TRANSACTION ENTERING INTO THE CREDITOR'S RIGHTS TRANSFER AGREEMENT
Capital/Financing Update
2021-01-12 English
DISCLOSEABLE TRANSACTION SUCCESSFUL COMPLETION OF THE PUBLIC TENDER PROCESS FOR THE DISPOSAL OF THE CREDITOR'S RIGHTS OF CERTAIN NON-PERFORMING DEBTS
Capital/Financing Update
2021-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Capital/Financing Update
2021-01-06 English