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

Ticker · 9677 ISIN · CNE100004280 LEI · 300300C1089937000019 HKEX Financial and insurance activities
Filings indexed 258 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing HKEX 9677

About Weihai Bank Co., Ltd.

http://www.whccb.com

Weihai Bank Co., Ltd. is a commercial bank operating through four primary business segments, including Corporate Banking, Retail Banking, and Financial Market services. The institution provides comprehensive financial solutions to a diverse clientele, encompassing individuals, small and medium-sized enterprises (SMEs), and large corporations, focusing primarily on its regional operating area. Core product offerings include deposit taking, various loan products, bill discounting, fund management, personal wealth management, and remittance services. The bank maintains a robust digital presence, offering accessibility via online, mobile, telephone, and WeChat banking platforms, complemented by self-service infrastructure such as ATMs and deposit/withdrawal machines.

Recent filings

Filing Released Lang Actions
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 90% confidence The document is an official announcement by Weihai Bank regarding the resignation of an independent non-executive director and the proposed nomination of a new independent non-executive director, including biographical details. This clearly falls under announcements of changes in the company's board or senior management. Therefore, it matches the Board/Management Information category.
2026-05-20 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 80% confidence The document is a static listing of the company’s board members, their roles (executive, non-executive, independent) and committee assignments. It does not announce changes (no appointments or resignations), nor is it a financial report or voting result. This aligns with a corporate governance information disclosure detailing board structure and committee setup.
2026-05-12 English
ANNOUNCEMENT RELATING TO THE QUALIFICATION APPROVAL OF DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement by Weihai Bank regarding regulatory approval and appointment of a new non-executive director and cessation of an existing director. It concerns changes in the company’s board of directors and points to previously published circulars. This fits the definition of a Board/Management Information announcement (MANG).
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% 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 30 April 2026. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It includes no financial statements or management discussion, but rather regulatory compliance information related to share capital and public float requirements under HKEX rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and shareholding movements for the month. It is not an annual or interim report, earnings release, or any other financial report. It fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2026-05-07 English
2025 Sustainability Report
Regulatory Filings
2026-04-29 English
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2026
Earnings Release Classification · 85% confidence The document is a Hong Kong Stock Exchange announcement under Rule 13.09 and Inside Information Provisions, providing first quarter 2026 financial highlights (assets, liabilities, quarterly net profit, capital adequacy ratios, etc.) rather than a full interim report with detailed statements. It constitutes an initial release of quarterly financial results (key highlights only) rather than a comprehensive interim filing or an announcement of report publication. Therefore, it matches the "Earnings Release (ER)" category. Q1 2026
2026-04-29 English

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