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Year archive

Luzhou Bank Co., Ltd. — 2025 filings

All 59 regulatory filings released by Luzhou Bank Co., Ltd. (1983) in 2025, sourced directly from the official regulator.

59 Filings
2025 Period
2025 filings (59)
Filing Released Lang
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
Board/Management Information
2025-12-30 English
Terms of Reference of the Nomination and Remuneration Committee of the Board of Directors
Board/Management Information
2025-12-30 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2025-12-30 English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 17, 2025 ELECTION OF MS. WANG JIE AS A NON-EXECUTIVE DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS AND ELECTIO
Declaration of Voting Results & Voting Rights Announcements
2025-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
REPLY SLIP FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 17, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-11-26 English
FORM OF PROXY FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 17, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-11-26 English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-11-26 English
(1) PROPOSED ELECTION OF MS. WANG JIE AS A NON-EXECUTIVE DIRECTOR FOR THE EIGHTH SESSION OF THE BOARD OF DIRECTORS (2) PROPOSED ELECTION OF MR. QIU WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE
Proxy Solicitation & Information Statement
2025-11-26 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-11-26 English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR, RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF BOARD COMMITTEE MEMB
Board/Management Information
2025-11-26 English
ARTICLES OF ASSOCIATION
Governance Information
2025-11-10 English
ANNOUNCEMENT ON APPROVAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY AND ABOLISHMENT OF THE BOARD OF SUPERVISORS
Regulatory Filings
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF 2025 TIER 2 CAPITAL BONDS
Capital/Financing Update
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-04 English
Reminder Letter to Non-registered Holders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-09-03 English
Reminder Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-09-03 English
INTERIM REPORT 2025
Interim / Quarterly Report H1 2025
2025-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Interim / Quarterly Report
2025-08-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Share Issue/Capital Change
2025-08-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION PROPERTY SERVICES AGREEMENT
Regulatory Filings
2025-07-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-07 English
(UPDATE) FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-07-01 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON JUNE 30, 2025, PAYMENT OF FINAL DIVIDENDS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE BOARD OF SUPERVISORS
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
WITHDRAWAL OF CERTAIN RESOLUTIONS PROPOSED AT THE 2024 ANNUAL GENERAL MEETING, THE 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING AND THE 2025 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2025-06-25 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF 2025 CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update
2025-06-13 English
(UPDATE) FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-06-09 English
REPLY SLIP FOR 2025 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
REPLY SLIP FOR 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
REPLY SLIP FOR 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
FORM OF PROXY FOR 2025 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
FORM OF PROXY FOR 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, JUNE 30, 2025 AND ANY ADJOURNED MEETING THEREOF
Proxy Solicitation & Information Statement
2025-06-09 English
NOTICE OF 2025 FIRST H SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2025-06-09 English
NOTICE OF 2025 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Proxy Solicitation & Information Statement
2025-06-09 English
NOTICE OF 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-09 English
(1) 2024 ANNUAL REPORT&#x3b; (2) 2024 WORK REPORT OF THE BOARD OF DIRECTORS...(6) 2024 PROFIT DISTRIBUTION PLAN...(10) PROPOSED NON-PUBLIC ISSUE OF H SHARES UNDER SPECIFIC MANDATE...(14) PROPOSED AMEN
Proxy Solicitation & Information Statement
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING AND PROPOSED
Governance Information
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-04-28 English
APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY
Board/Management Information
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-07 English
Reminder Letter to Non-registered Holders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement
2025-04-02 English
Reminder Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-04-02 English
2024 Environmental, Social, and Governance Report
Environmental & Social Information
2025-04-02 English
ANNUAL REPORT 2024
Annual Report FY 2024
2025-04-02 English
PROPOSED NON-PUBLIC ISSUE OF H SHARES UNDER SPECIFIC MANDATE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2025-04-01 English
PROPOSED CHANGE OF EXTERNAL AUDITORS
Regulatory Filings
2025-03-26 English
FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount
2025-03-26 English
2024 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2025-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-06 English
APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2025-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-07 English