Year archive

Weihai Bank Co., Ltd. — 2025 filings

All 58 regulatory filings released by Weihai Bank Co., Ltd. (9677) in 2025, sourced directly from the official regulator.

58 Filings

2025 Period

2025 filings (58)

Filing	Released	Lang
ENTERING INTO DOMESTIC SHARE SUBSCRIPTION AGREEMENT ISSUANCE OF SHARES UNDER THE SPECIFIC MANDATE Share Issue/Capital Change	2025-12-24	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF GREEN FINANCIAL BONDS AND BONDS FOR SMALL AND MICRO ENTERPRISES Capital/Financing Update	2025-12-23	English
ENTERING INTO H SHARE SUBSCRIPTION AGREEMENT ISSUANCE OF SHARES UNDER THE SPECIFIC MANDATE AND APPOINTMENT OF THE PLACING AGENT Capital/Financing Update	2025-12-22	English
ENTERING INTO H SHARE SUBSCRIPTION AGREEMENT ISSUANCE OF SHARES UNDER THE SPECIFIC MANDATE AND APPOINTMENT OF THE PLACING AGENT Capital/Financing Update	2025-12-21	English
Rules of Procedure of the Nomination and Remuneration Committee Governance Information	2025-12-17	English
Rules of Procedure of the Audit Committee Governance Information	2025-12-17	English
Rules of Procedure of the Nomination and Remuneration Committee Governance Information	2025-12-17	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF SCI-TECH INNOVATION BONDS Capital/Financing Update	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-02	English
Articles of Association of Weihai Bank Co., Ltd. Governance Information	2025-11-06	English
THE APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND DISSOLUTION OF THE BOARD OF SUPERVISORS Regulatory Filings	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Share Issue/Capital Change	2025-11-06	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF TIER-TWO CAPITAL BONDS Capital/Financing Update	2025-10-30	English
FINANCIAL DATA SUMMARY FOR THE THIRD QUARTER OF 2025 Earnings Release 9M 2025	2025-10-30	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING, THE 2025 FIRST DOMESTIC SHAREHOLDERS CLASS MEETING AND THE 2025 FIRST H SHAREHOLDERS CLASS MEETING ON SEPTEMBER 29, 2025; PROPOSED CH Declaration of Voting Results & Voting Rights Announcements	2025-09-29	English
ANNOUNCEMENT RELATING TO THE REDEMPTION OF TIER-TWO CAPITAL BONDS Capital/Financing Update	2025-09-16	English
Documents on Display Regulatory Filings	2025-09-14	English
PROXY FORM FOR THE 2025 FIRST H SHAREHOLDERS CLASS MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-09-14	English
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, SEPTEMBER 29, 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-09-14	English
NOTICE OF 2025 FIRST H SHAREHOLDERS CLASS MEETING Proxy Solicitation & Information Statement	2025-09-14	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-14	English
PROPOSED ISSUANCE OF DOMESTIC SHARES TO SPECIFIC TARGET PLACEES & NON-PUBLIC ISSUANCE OF H SHARES;DOMESTIC SHARES SUBSCRIPTION AGREEMENTS & CONNECTED TRANSACTION OF SUBSCRIPTION OF DOMEST Proxy Solicitation & Information Statement	2025-09-14	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-14	English
ENTERING INTO DOMESTIC SHARE SUBSCRIPTION AGREEMENTS AND CONNECTED TRANSACTION RELATING TO SUBSCRIPTION OF DOMESTIC SHARES BY SHANDONG HI-SPEED SUBSCRIBERS Share Issue/Capital Change	2025-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED CHANGE OF DIRECTORS Board/Management Information	2025-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
INSIDE INFORMATION (1) PROPOSED ISSUANCE OF DOMESTIC SHARES TO SPECIFIC TARGET PLACEES (2) PROPOSED NON-PUBLIC ISSUANCE OF H SHARES; (3) POTENTIAL CONNECTED TRANSACTIONS WITH CONTROLLING SHAREHOL Share Issue/Capital Change	2025-07-31	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-03	English
ANNOUNCEMENT RELATING TO THE COMPLETION OF THE ISSUANCE OF PERPETUAL CAPITAL BONDS Capital/Financing Update	2025-06-26	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (RESUBMISSION) Notice of Dividend Amount	2025-06-20	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-06-18	English
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING ON JUNE 18, 2025 AND DISTRIBUTION OF DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-03	English
(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-05-26	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, JUNE 18, 2025 (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-05-26	English
NOTICE OF 2024 ANNUAL GENERAL MEETING AGM Information	2025-05-26	English
CIRCULAR FOR 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-26	English
PROPOSED CHANGE OF DOMESTIC AND INTERNATIONAL AUDITORS Proxy Solicitation & Information Statement	2025-05-21	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-05-12	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-07	English
FINANCIAL DATA SUMMARY FOR THE FIRST QUARTER OF 2025 Earnings Release Q1 2025	2025-04-28	English
2024 Sustainability Report Environmental & Social Information	2025-04-17	English
2024 Annual Report Annual Report	2025-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Share Issue/Capital Change	2025-04-02	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-28	English
ANNOUNCEMENT OF 2024 ANNUAL RESULTS Annual Report	2025-03-28	English
CHANGE OF COMPANY NAME Regulatory Filings	2025-03-28	English
NOTIFICATION OF BOARD MEETING Report Publication Announcement	2025-03-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
(1) CHANGE OF COMPANY NAME (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (3) CHANGE OF COMPANY LOGO Regulatory Filings	2025-02-26	English
Articles of Association of Weihai Bank Co., Ltd. Governance Information	2025-02-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Share Issue/Capital Change	2025-01-07	English