Year archive

Weihai Bank Co., Ltd. — 2024 filings

All 60 regulatory filings released by Weihai Bank Co., Ltd. (9677) in 2024, sourced directly from the official regulator.

60 Filings

2024 Period

2024 filings (60)

Filing	Released	Lang
POLL RESULTS OF 2024 SECOND EXTRAORDINARY GENERAL MEETING ON DECEMBER 30, 2024 AND PROPOSED CHANGE OF COMPANY NAME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-12-30	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-12-27	English
ANNOUNCEMENT RELATING TO THE QUALIFICATION APPROVAL OF DIRECTORS Board/Management Information	2024-12-27	English
NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
(1) PROPOSED CHANGE OF COMPANY NAME (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-12	English
PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, DECEMBER 30, 2024 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-12-12	English
(1) PROPOSED CHANGE OF COMPANY NAME AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-12-12	English
ANNOUNCEMENT RELATING TO THE QUALIFICATION APPROVAL OF CHAIRMAN, PRESIDENT AND DIRECTORS Board/Management Information	2024-12-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-06	English
ANNOUNCEMENT RELATING TO THE REDEMPTION OF PERPETUAL CAPITAL BONDS Capital/Financing Update	2024-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-02	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF PERPETUAL CAPITAL BONDS Capital/Financing Update	2024-11-22	English
AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2024-11-14	English
Articles of Association of Weihai City Commercial Bank Co., Ltd. Governance Information	2024-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-06	English
FINANCIAL DATA SUMMARY FOR THE THIRD QUARTER OF 2024 Capital/Financing Update	2024-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-09-12	English
ANNOUNCEMENT RELATING TO THE CHANGE OF THE DOMICILE Regulatory Filings	2024-09-12	English
(1) POLL RESULTS OF 2024 FIRST EXTRAORDINARY GENERAL MEETING ON SEPTEMBER 12, 2024; (2) RE-ELECTION AND APPOINTMENT OF THE DIRECTORS OF THE BOARD OF DIRECTORS AND THE SUPERVISORS OF THE BOARD OF Board/Management Information	2024-09-12	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-12	English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Major Shareholding Notification	2024-09-05	English
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 12, 2024 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2024-08-28	English
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING AGM Information	2024-08-28	English
(1) RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE NINTH SESSION OF THE BOARD (EXCLUDING EMPLOYEES' REPRESENTATIVE DIRECTOR) (2) RE-ELECTION AND APPOINTMENT OF SUPERVISORS FOR THE NINTH SESSION Board/Management Information	2024-08-28	English
PROPOSED APPOINTMENT OF NON-EMPLOYEE DIRECTORS FOR THE NINTH SESSION OF THE BOARD, AND NON-EMPLOYEE SUPERVISORS FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS AND ELECTION OF THE EMPLOYEES' RE Board/Management Information	2024-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Major Shareholding Notification	2024-08-05	English
UPDATE ON QUALIFICATION OF THE JOINT COMPANY SECRETARY Board/Management Information	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF FINANCIAL BONDS SPECIALIZED FOR LOANS TO SMALL AND MICRO ENTERPRISES Capital/Financing Update	2024-06-26	English
CHANGE OF EMPLOYEES' REPRESENTATIVE SUPERVISOR Board/Management Information	2024-06-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-07	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-04-30	English
POLL RESULTS OF 2023 ANNUAL GENERAL MEETING ON APRIL 30, 2024, DISTRIBUTION OF DIVIDEND AND CHANGE OF THE DOMICILE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2024-04-30	English
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2024 Interim / Quarterly Report	2024-04-29	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-08	English
2023 ANNUAL REPORT Regulatory Filings	2024-04-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
CIRCULAR FOR 2023 ANNUAL GENERAL MEETING AGM Information	2024-03-28	English
Rules of Procedure of the Nomination and Remuneration Committee Governance Information	2024-03-27	English
Rules of Procedure of the Nomination and Remuneration Committee Governance Information	2024-03-27	English
Rules of Procedure of the Audit Committee Governance Information	2024-03-27	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-26	English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, APRIL 30, 2024 (OR ANY ADJOURNMENT THEREOF) AGM Information	2024-03-26	English
NOTICE OF 2023 ANNUAL GENERAL MEETING AGM Information	2024-03-26	English
PROPOSED CHANGE OF DOMESTIC AUDITOR FOR 2024 Audit Report / Information	2024-03-24	English
VOLUNTARY ANNOUNCEMENT - PROPOSED MANDATE TO ISSUE FINANCIAL BONDS Capital/Financing Update	2024-03-24	English
(1) PROPOSED CHANGE OF THE DOMICILE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2024-03-24	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 Notice of Dividend Amount	2024-03-24	English
ANNOUNCEMENT OF 2023 ANNUAL RESULTS Annual Report	2024-03-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2024-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-01	English
Notification Letter to Registered H Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2024-02-29	English
Notification Letter to Non-registered H Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-02-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-05	English