Year archive

Luzhou Bank Co., Ltd. — 2024 filings

All 53 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2024, sourced directly from the official regulator.

53 Filings

2024 Period

2024 filings (53)

Filing	Released	Lang
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF 2024 CAPITAL BONDS WITHOUT A FIXED TERM Capital/Financing Update	2024-12-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-18	English
APPOINTMENT OF BOARD COMMITTEE MEMBERS Board/Management Information	2024-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-11-26	English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR DUE TO EXPIRY OF THE TERM OF OFFICE Board/Management Information	2024-11-26	English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF SME BONDS Capital/Financing Update	2024-11-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-05	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-11-04	English
APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY Board/Management Information	2024-11-04	English
POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 24, 2024 AND ELECTION OF MR. FAN JINGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIREC Declaration of Voting Results & Voting Rights Announcements	2024-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-07	English
REPLY SLIP FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, OCTOBER 24, 2024 AND ANY ADJOURNED MEETING THEREOF Regulatory Filings	2024-09-27	English
FORM OF PROXY FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, OCTOBER 24, 2024 AND ANY ADJOURNED MEETING THEREOF Proxy Solicitation & Information Statement	2024-09-27	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2024-09-27	English
(1) PROPOSED ELECTION OF MR. FAN JINGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS (2) PROPOSED WRITE-OFF OF CERTAIN NON-PERFORMING ASSETS AND (3) NOTI Proxy Solicitation & Information Statement	2024-09-27	English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2024-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
CONTINUING CONNECTED TRANSACTION PROPERTY SERVICES AGREEMENT Regulatory Filings	2024-08-29	English
Notification Letter to Non-registered Holders and Reply Form - Notice of Publication of 2024 Interim Report Report Publication Announcement	2024-08-27	English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of 2024 Interim Report Report Publication Announcement	2024-08-27	English
INTERIM REPORT 2024 Regulatory Filings	2024-08-27	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-20	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-06	English
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors Governance Information	2024-08-05	English
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors Governance Information	2024-08-05	English
Terms of Reference of the Audit Committee of the Board of Directors Governance Information	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
(UPDATE) FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 Notice of Dividend Amount	2024-05-22	English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 22, 2024, PAYMENT OF FINAL DIVIDENDS AND ELECTION OF MR. HAN ZIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BO Declaration of Voting Results & Voting Rights Announcements	2024-05-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
REPLY SLIP FOR 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 22, 2024 AND ANY ADJOURNED MEETING THEREOF AGM Information	2024-04-29	English
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, MAY 22, 2024 AND ANY ADJOURNED MEETING THEREOF AGM Information	2024-04-29	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-04-29	English
(1) 2023 ANNUAL REPORT; (2) 2023 WORK REPORT OF THE BOARD OF DIRECTORS... (6) 2023 PROFIT DISTRIBUTION PLAN... (10) PROPOSED ELECTION OF MR. HAN ZIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FO AGM Information	2024-04-29	English
(UPDATE) FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 Notice of Dividend Amount	2024-04-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
2023 Environmental, Social, and Governance Report Regulatory Filings	2024-03-27	English
ANNUAL REPORT 2023 Regulatory Filings	2024-03-27	English
FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 Notice of Dividend Amount	2024-03-22	English
2023 ANNUAL RESULTS ANNOUNCEMENT Annual Report	2024-03-22	English
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED ISSUE OF THE SME BONDS AND PROPOSED ISSUE OF CAPITAL SUPPLEMENTARY BONDS Capital/Financing Update	2024-03-22	English
ARTICLES OF ASSOCIATION Governance Information	2024-03-18	English
ANNOUNCEMENT ON APPROVAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY Regulatory Filings	2024-03-18	English
NOTICE OF BOARD MEETING Report Publication Announcement	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-06	English
Notification Letter to Non-registered Holders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-04	English
Notification Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
DISCLOSEABLE TRANSACTION DISPOSAL OF COLLATERALS Regulatory Filings	2024-01-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English

Filings by year

2026 18 filings
2025 59 filings
2024 53 filings
2023 56 filings
2022 43 filings
2021 57 filings
2020 60 filings
2019 49 filings
2018 16 filings