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

Ticker · 1983 ISIN · CNE100003FB6 HKEX Financial and insurance activities
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Filings indexed 412 across all filing types
Latest filing 2025-06-04 Governance Information
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
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 Classification · 85% confidence The document is a formal Hong Kong Exchange announcement proposing structural governance changes: abolishment of the board of supervisors, amendments to the Articles of Association, and updates to rules of procedure for shareholder and board meetings. It is not a financial report, proxy statement itself, or earnings release, but rather detailed governance content concerning internal rules and board structure. This exactly matches the definition of a Governance Information filing (CGR).
2025-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change Classification · 85% confidence The document is a Monthly Return filed with HKEX under Chapter 19B of the Listing Rules reporting movements in authorised share capital, issued shares, warrants, convertibles, etc. It is a periodic regulatory filing focused entirely on share capital structure and changes (albeit zero changes this month). This aligns with our definition for Share Issue/Capital Change (SHA) rather than a general report or announcement. Therefore, the correct classification is SHA.
2025-05-08 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document text consists of a current list of the company’s board of directors, their roles and committee memberships. There is no indication of a change in board composition (appointments or resignations) so it is not a Board/Management Change announcement (MANG). Instead, it outlines the governance structure (board and committees), matching the definition of Governance Information (CGR).
2025-04-28 English
APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY
Board/Management Information Classification · 90% confidence The document is an official announcement by Luzhou Bank regarding the regulatory approval and appointment of an independent non-executive director (Mr. FAN Jingdong), including details of his term commencement and biography. This clearly relates to changes in the company’s board composition rather than a financial report, voting results, or other topics. Therefore, it falls under "Board/Management Information" (MANG).
2025-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 82% confidence The document is a standard monthly return (FF301) submitted to the Hong Kong Exchange under Chapter 19B Listing Rules, detailing movements in authorized share capital, issued shares, and related confirmations. It is not an AGM pack, earnings release, or formal quarterly/annual report, nor a specific share issue or legal proceeding. This is a routine regulatory submission, best fitting the fallback category of general regulatory filings (RNS).
2025-04-07 English
Reminder Letter to Non-registered Holders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 80% confidence The document is a shareholder communication reminding non-registered holders about the Bank’s arrangement for the electronic dissemination of corporate communications and providing instructions (and a reply form) for requesting printed copies. It is not a full report, an earnings release, or management discussion, nor is it a proxy solicitation or annual/quarterly report. Instead, it announces where and how company reports (“Corporate Communications”) will be published and how to obtain printed versions. This matches the definition of a Report Publication Announcement (Code: RPA).
2025-04-02 English

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