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Qilu Bank Co.,Ltd — Investor Relations & Filings

Ticker · 601665 ISIN · CNE100005154 LEI · 300300C1088137000022 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 513 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601665

About Qilu Bank Co.,Ltd

https://www.qlbchina.com/

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
北京大成（济南）律师事务所关于齐鲁银行股份有限公司2025年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a legal opinion letter by Beijing Dacheng (Jinan) Law Firm regarding the legality of the convening, attendance, voting procedures, and the detailed vote tallies for nine resolutions at the 2025 Annual Shareholders’ Meeting of Qilu Bank. It is not the annual report, financial statements, management appointment notice, or a plain regulatory announcement, but it provides the official voting results of the shareholder meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-29 Chinese
齐鲁银行股份有限公司2025年度股东会会议材料
AGM Information Classification · 98% confidence The document is titled “2025年度股东会会议材料” for Qilu Bank and contains the full agenda, instructions, and all proposals (board report, profit distribution plan, auditor reappointment, related party transactions, etc.) to be presented at the annual shareholders meeting. It is clearly the set of materials used during an AGM rather than an earnings release, annual report, or any other filing. Therefore, it is classified as AGM Information (AGM-R).
2026-05-15 Chinese
齐鲁银行股份有限公司第九届董事会第二十二次会议决议公告
Regulatory Filings Classification · 76% confidence The document is an announcement detailing the resolutions passed at the board of directors’ meeting (22nd meeting of the 9th board). It contains vote counts and board decisions on internal governance measures (remuneration policies) rather than financial data, major share transactions, capital events, or AGM/EGM shareholder voting. It is not a full report but a regulatory announcement of board meeting resolutions. It does not fit specific categories like MANG (no board member changes), DVA (not a shareholder vote), or other reporting categories. Therefore, it falls under the general Regulatory Filings category (RNS) as a miscellaneous board resolution announcement.
2026-05-15 Chinese
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 · 95% 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 · 80% 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 · 95% 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

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