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Year archive

Luzhou Bank Co., Ltd. — 2022 filings

All 43 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2022, sourced directly from the official regulator.

43 Filings
2022 Period
2022 filings (43)
Filing Released Lang
DISCLOSEABLE TRANSACTION ACQUISITION OF THE PROPERTY
Capital/Financing Update
2022-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
APPOINTMENT OF PRESIDENT AND APPOINTMENT OF SENIOR MANAGEMENT
Board/Management Information
2022-11-10 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF 2022 TIER 2 CAPITAL BONDS
Capital/Financing Update
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-09-20 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON SEPTEMBER 20, 2022, RE-ELECTION/ELECTION OF DIRECTORS FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS, RE-ELECTION/EL
Declaration of Voting Results & Voting Rights Announcements
2022-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 English
INTERIM REPORT 2022
Regulatory Filings
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-24 English
APPOINTMENT OF THE GENERAL MANAGER OF THE INTERNAL AUDIT DEPARTMENT
Board/Management Information
2022-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-12 English
REPLY SLIP FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, SEPTEMBER 20, 2022 AND ANYADJOURNED MEETING THEREOF
Regulatory Filings
2022-08-04 English
FORM OF PROXY FOR 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, SEPTEMBER 20, 2022 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2022-08-04 English
NOTICE OF 2022 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2022-08-04 English
(1) PROPOSAL ON THE PURCHASE OF THE BUSINESS BUILDING OF CHENGDU BRANCH OF THE BANK (2) PROPOSED APPOINTMENT OF DIRECTORS FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS (EXCLUDING EMPLOYEE REPRESENT
Proxy Solicitation & Information Statement
2022-08-04 English
PROPOSAL FOR RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS AND RE-ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR AND EMPLOYEE REPRESENTATIVE SUPERVISORS
Board/Management Information
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-03 English
APPROVAL ON THE QUALIFICATION OF VICE PRESIDENT BY THE REGULATORY AUTHORITY
Board/Management Information
2022-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-06 English
APPROVAL ON THE QUALIFICATION OF PRESIDENT BY THE REGULATORY AUTHORITY
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
POSTPONED RE-ELECTION OF THE BOARD AND THE BOARD OF SUPERVISORS
Board/Management Information
2022-05-27 English
POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON MAY 25, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
APPOINTMENT OF VICE PRESIDENTS, SECRETARY TO THE BOARD, JOINT COMPANY SECRETARY AND CHIEF INFORMATION OFFICER
Board/Management Information
2022-04-18 English
REPLY SLIP FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 25, 2022 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2022-04-07 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 25, 2022 AND ANY ADJOURNED MEETING THEREOF
AGM Information
2022-04-07 English
NOTICE OF 2021 ANNUAL GENERAL MEETING
AGM Information
2022-04-07 English
(1) 2021 ANNUAL REPORT (2) 2021 WORK REPORT OF THE BOARD...(6) 2021 PROFIT DISTRIBUTION PLAN...(11) "14TH FIVE-YEAR" DEVELOPMENT STRATEGIC PLAN OF LUZHOU BANK CO., LTD. AND (12) NOTICE OF 20
AGM Information
2022-04-07 English
NOTIFICATION LETTER TO SHAREHOLDERS
Report Publication Announcement
2022-04-07 English
ANNUAL REPORT 2021
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-06 English
2021 Environmental, Social, and Governance Report
Environmental & Social Information
2022-03-29 English
2021 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2022-03-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2022-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Major Shareholding Notification
2022-03-03 English
RESIGNATION OF VICE PRESIDENT AND THE CHIEF INFORMATION OFFICER
Board/Management Information
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
RESIGNATION OF SECRETARY OF THE BOARD AND JOINT COMPANY SECRETARY
Board/Management Information
2022-01-25 English
ADJUSTMENT TO THE POSITION OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2022-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English