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 2024-03-22 Annual Report
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
2023 ANNUAL RESULTS ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is titled '2023 ANNUAL RESULTS ANNOUNCEMENT' and contains detailed financial data, management discussion, corporate overview, governance report, auditor's report, and full financial statements for the year ended December 31, 2023. It explicitly states it contains the full text of the 2023 annual report and complies with listing rules for annual results. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information, not just an announcement or summary. Therefore, this is the full Annual Report for the fiscal year 2023. FY 2023
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 Classification · 95% confidence The document is an announcement from Luzhou Bank Co., Ltd. regarding three main proposals: the appointment of an independent non-executive director, the proposed issue of SME bonds, and the proposed issue of capital supplementary bonds. The text includes detailed information about the proposed director's biography and independence, as well as detailed terms and conditions for the proposed bond issuances. The document is clearly an announcement of corporate actions and proposals to be approved at the forthcoming Annual General Meeting (AGM). It does not contain actual financial statements or results, nor is it a transcript or presentation. It is not a full annual or interim report, nor an earnings release. The document is lengthy (15,000 characters) but is structured as an announcement of proposed appointments and capital raising activities, not the actual completion or results of these activities. Therefore, the document fits best into the category of Capital/Financing Update (CAP) because it provides updates on proposed fundraising and capital structure changes, alongside a management/board appointment announcement. However, since the appointment is proposed and the main focus is on the bond issuance proposals, the primary classification is CAP. The appointment of the independent non-executive director is part of the announcement but the dominant content is about the proposed bond issues. Hence, the best classification is CAP with high confidence.
2024-03-22 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Articles of Association of Luzhou Bank Co., Ltd.' and contains detailed chapters on corporate governance, shareholder rights, board structure, senior management, financial accounting system, and other organizational rules. It references relevant laws and regulations governing corporate governance and banking operations in China. The content is a foundational governance document outlining the company's internal rules and structure rather than a financial report, announcement, or meeting material. This matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial and contains the full text of the Articles, not just an announcement or summary, confirming it is the governance document itself.
2024-03-18 English
ANNOUNCEMENT ON APPROVAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY THE REGULATORY AUTHORITY
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval of amendments to the Articles of Association by a regulatory authority. It references prior announcements and an extraordinary general meeting (EGM) where the amendments were approved. The document states that the full text of the amended Articles of Association is available on the company's website and the HKEXnews website, indicating this document is an announcement of the approval and not the full Articles themselves. The document length is 3791 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial data, no detailed report content, and no indication of a full report being included. Therefore, this document fits best as a Regulatory Filing (RNS) since it is a regulatory announcement that does not fit other specific categories like AGM Information or Governance Information, as it is specifically about approval of amendments by a regulatory authority rather than internal governance details or meeting materials.
2024-03-18 English
NOTICE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a forthcoming board meeting scheduled for March 22, 2024, where the board will consider and approve the annual results for the year ended December 31, 2023, and the recommendation of a final dividend. The document does not contain the actual annual results or financial data but only announces the meeting where these will be discussed and published. The document length is 2813 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this is a Report Publication Announcement (RPA) type document, as it announces the timing and agenda for the release of the annual results but does not include the results themselves.
2024-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 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 29 February 2024. It details movements in authorised/registered share capital, issued shares, and confirms no changes in share options, warrants, convertibles, or other agreements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share issuance status for the month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, fitting the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Share Issue/Capital Change (SHA) because there are no changes in shares, nor is it a report publication or announcement. The document is about compliance and reporting of share capital status to the exchange.
2024-03-06 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.