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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 2024-09-27 Regulatory Filings
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
REPLY SLIP FOR 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, OCTOBER 24, 2024 AND ANY ADJOURNED MEETING THEREOF
Regulatory Filings Classification · 90% confidence The document is a reply slip for attendance or proxy appointment at the 2024 first extraordinary general meeting (EGM) of Luzhou Bank Co., Ltd. It is a form for shareholders to indicate their intention to attend or appoint a proxy for the EGM. The document does not contain any financial data, report content, or results of the meeting. It is essentially a procedural document related to the EGM, not the meeting materials, voting results, or any report. Given its nature as a reply slip for an extraordinary general meeting, it is best classified under the category related to shareholder meeting materials. However, it is not a presentation or report but a reply slip. The closest fitting category from the provided list is "Declaration of Voting Results & Voting Rights Announcements (DVA)" if it contained voting results, but since it is only a reply slip, it does not fit that category either. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes or provide information for voting. Since the document is a procedural form related to the EGM, and none of the other categories fit precisely, the best classification is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not neatly fit elsewhere.
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 Classification · 100% confidence The document is a Form of Proxy for the 2024 First Extraordinary General Meeting of Luzhou Bank Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on special resolutions at the meeting, including election of a director and approval of asset write-offs. The content is procedural and related to shareholder voting rather than financial results, management changes, or regulatory filings. It is not a report or announcement of financial performance, nor is it a certification or legal proceeding update. The document is specifically related to proxy solicitation for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI).
2024-09-27 English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Luzhou Bank Co., Ltd. It includes details about the meeting date, location, agenda items such as election of a director and approval of asset write-offs, and procedural notes for shareholders. There is no financial data, earnings information, or detailed report content. The document serves as an announcement to shareholders about the upcoming meeting and the matters to be voted on. Therefore, it is not an Annual Report, Interim Report, Earnings Release, or any detailed financial or management report. It is also not a declaration of voting results, as it is a notice prior to the meeting. The document fits the category of a meeting notice, which is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
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 Classification · 95% confidence The document is a circular from Luzhou Bank Co., Ltd. regarding the proposed election of an independent non-executive director, the proposed write-off of certain non-performing assets, and the notice of the 2024 first extraordinary general meeting (EGM). It includes detailed information about the matters to be considered at the EGM, proxy instructions, biographies, and remuneration proposals. The document is not a financial report, earnings release, or audit report, but rather a detailed communication to shareholders about governance and meeting matters. It is not merely a notice or announcement but a full circular containing substantive information for shareholder decision-making. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2024-09-27 English
PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from Luzhou Bank Co., Ltd. regarding the proposed appointment of an independent non-executive director, Mr. FAN Jingdong. It details his biography, qualifications, remuneration, and independence confirmation. It also mentions that the appointment is subject to approval at the forthcoming extraordinary general meeting (EGM) and regulatory approval. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement about a board/management change, specifically the appointment of a new director. Therefore, it fits the category of Board/Management Information (MANG). The document length (7074 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-09-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, and confirms no changes in share options, warrants, convertibles, or other agreements to issue shares. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. The document is not a financial report, earnings release, or management discussion, but a regulatory filing about share capital movements. It is not a report publication announcement since it contains substantive data. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-04 English

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