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Qilu Bank Co.,Ltd — Investor Relations & Filings

Ticker · 601665 LEI · 300300C1088137000022 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 510 across all filing types
Latest filing 2026-04-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601665

About Qilu Bank Co.,Ltd

Qilu Bank Co., Ltd. is a financial institution headquartered in Jinan. It provides a comprehensive suite of services, including corporate and personal accounts, treasury operations, and asset management. The organization maintains a strategic focus on serving small and micro-sized enterprises (SMEs) and advancing inclusive finance initiatives. Its service portfolio encompasses commercial lending, trade finance, international settlement, and diverse wealth management products. Through an extensive branch network and digital platforms, it facilitates financial solutions for individual consumers and corporate clients. It is characterized by its commitment to regional economic integration and has historically utilized international strategic partnerships to enhance its corporate governance and operational risk management frameworks.

Recent filings

Filing Released Lang Actions
齐鲁银行股份有限公司董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 1% confidence The document is a formal board opinion on the independence status of its independent directors, referencing listing rules and internal governance regulations. It pertains to corporate governance practices rather than an AGM presentation, financial report, or management change. Therefore it fits the Governance Information category.
2026-04-22 Chinese
齐鲁银行股份有限公司关于估值提升计划暨“提质增效重回报”行动方案执行情况的评估报告
Management Reports Classification · 1% confidence The provided document is not a simple announcement or summary (e.g., RPA or ER), nor is it a statutory annual, interim, or ESG report. Instead, it is a substantive management-authored evaluation covering strategic execution metrics, financial performance, risk management, governance enhancements, investor returns, and disclosure quality. This aligns with the “Management Reports (MDA)” category, which covers detailed management explanations of business trends and outlooks.
2026-04-22 Chinese
齐鲁银行股份有限公司2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '齐鲁银行股份有限公司2025年年度报告摘要' (Qilu Bank Co., Ltd. 2025 Annual Report Summary). It contains key financial data, management discussion and analysis, and financial indicators for the fiscal year 2025. Although it is an 'Annual Report Summary' (摘要), it provides substantive financial data and analysis, fitting the criteria for an Annual Report (10-K) in the context of financial reporting, as it serves as the primary disclosure of the company's yearly performance. FY 2025
2026-04-22 Chinese
齐鲁银行股份有限公司2025年度环境、社会和公司治理（ESG）报告摘要
Environmental & Social Information Classification · 1% confidence The document is the summary of Qilu Bank’s 2025 Environmental, Social and Governance (ESG) report, containing substantive ESG content (governance structures, stakeholder engagement, materiality matrix, sustainability policies). It is not merely an announcement of publication but includes actual ESG disclosures. This aligns with the “Environmental & Social Information” category, which covers ESG reports.
2026-04-22 Chinese
齐鲁银行股份有限公司独立董事2025年度述职报告
Governance Information Classification · 1% confidence The document is a series of detailed annual performance (“述职”) reports by the company’s independent directors, describing their background, meeting attendance, exercise of duties, and governance‐related activities under Shanghai Stock Exchange and CSRC rules. It is not a full Annual Report (10-K/AR), not an earnings release (ER), not a proxy or voting announcement, nor a short RPA notice. It is substantive governance disclosure about board structure, director duties and compliance, fitting our Governance Information category.
2026-04-22 Chinese
齐鲁银行股份有限公司关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone evaluation report by Qilu Bank on the performance of its external auditor (KPMG Huazhen) for 2025, summarizing audit opinions (unqualified opinion on financial statements and internal control) and assessing the auditor’s independence, procedures, and findings. It is not a full annual or interim report, nor an announcement of a report being published, but rather substantive audit information. This aligns with the definition of Audit Report/Information (AR).
2026-04-22 Chinese

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