Skip to main content
Luzhou Bank Co., Ltd. logo

Luzhou Bank Co., Ltd. — Investor Relations & Filings

Ticker · 1983 ISIN · CNE100003FB6 HKEX Financial and insurance activities
Open in API
Filings indexed 412 across all filing types
Latest filing 2025-06-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 1983

About Luzhou Bank Co., Ltd.

http://www.lzccb.cn

Luzhou Bank Co., Ltd. is a regional joint-stock commercial bank established in 1997. It provides comprehensive financial and banking services across three primary segments: Corporate Banking, Retail Banking, and Financial Market operations. Core offerings include time deposits, various loan products, e-banking services, and bank drafts. Headquartered in Luzhou, Sichuan, the bank focuses on serving the local economy and regional development, actively integrating into the Chengdu-Chongqing Economic Circle. Strategically, Luzhou Bank aims to be a "city commercial bank with distinct characteristics." The bank emphasizes robust risk management, evidenced by a low non-performing loan ratio and high provision coverage, alongside an industry-leading net interest margin. Future development focuses on optimizing asset structure, enhancing operational efficiency, and increasing investment in financial technology to strengthen its digital service foundation and full-process credit risk control system.

Recent filings

Filing Released Lang Actions
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 Classification · 92% confidence The document is an official announcement of the poll (voting) results of the 2024 Annual General Meeting, detailing each resolution’s vote counts, alongside related meeting outcomes (dividend payment, amendments, abolishment). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
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 Classification · 78% confidence The document is a Hong Kong Exchange announcement concerning the withdrawal of certain resolutions proposed at upcoming general and class meetings, including cancellation of those class meetings. It is not the full annual report or any financial results announcement, nor is it a proxy solicitation (materials were previously sent). It does not report voting results, nor is it a change in board/management. It provides a regulatory update on previously announced proposals. Therefore this falls under the general “Regulatory Filings” category (RNS).
2025-06-25 English
ANNOUNCEMENT ON COMPLETION OF ISSUANCE OF 2025 CAPITAL BONDS WITHOUT A FIXED TERM
Capital/Financing Update Classification · 92% confidence The document is an announcement by Luzhou Bank regarding the completion of its issuance of 2025 capital bonds without a fixed term, including details on the bond size, coupon rate, use of proceeds, and regulatory approvals. This clearly pertains to the company’s financing activity. It is not a financial report or earnings release but an update on a specific capital issuance event. Therefore, it falls under Capital/Financing Update.
2025-06-13 English
(UPDATE) FINAL CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2024
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement detailing the final cash dividend for the year ended December 31, 2024, including dividend rate, ex-dividend date, record date, payment date, and related tax information. This matches the criteria for a Notice of Dividend Amount (DIV).
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 Classification · 82% confidence The document is a reply slip form used for shareholders to confirm attendance or appoint a proxy for the Bank’s 2025 first H Shareholders’ class meeting. It is part of the materials sent to shareholders to solicit votes/attendance at a shareholders’ meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
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 Classification · 80% confidence The document is a reply slip/proxy card for the 2025 first Domestic Shareholders’ class meeting, inviting shareholders to attend or appoint a proxy and providing voting instructions. It is part of the proxy solicitation materials sent to shareholders. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2025-06-09 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.