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Xiamen Bank Co.,Ltd — Investor Relations & Filings

Ticker · 601187 ISIN · CNE100004HT2 LEI · 300300C1082435000037 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 512 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601187

About Xiamen Bank Co.,Ltd

https://www.xib.com.cn/

Xiamen Bank Co., Ltd. provides a comprehensive suite of financial products and services tailored to corporate and individual clients. Core operations encompass personal and business lending, deposit management, treasury services, and wealth management. The institution maintains a specialized focus on Cross-Strait financial services, offering dedicated solutions for trade and investment activities between regional markets. Key offerings include international settlement, trade finance, and customized credit facilities for small and medium-sized enterprises. The organization prioritizes digital integration and risk control frameworks to support its service delivery across its branch network.

Recent filings

Filing Released Lang Actions
厦门银行股份有限公司关于持股5%以上股东股份解除质押的公告
Regulatory Filings Classification · 75% confidence The document is an announcement by Xiamen Bank that a 5%+ shareholder has released (unpledged) a portion of its pledged shares. It does not report a financial statement or a management discussion; it is a regulatory announcement about share pledge status. This does not fit specific categories like major shareholding threshold changes (MRQ) since ownership levels did not change, nor share repurchases by the company (POS). Therefore it falls into the general Regulatory Filings category (RNS).
2026-05-21 Chinese
厦门银行股份有限公司2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is the formal announcement of the shareholders’ meeting (“股东会”) held on May 20, 2026, detailing each resolution considered and the precise vote counts and percentages. This falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not the report itself (10-K, IR, etc.) but the voting results from an AGM.
2026-05-20 Chinese
关于厦门银行股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm on the legality of convening, holding, and voting at Xiamen Bank’s 2025 annual shareholders meeting. It is not the meeting notice itself nor the formal vote‐result announcement by the company; rather, it is a third‐party certification/attestation of the meeting procedures and results. Under the classification rules, officer or third‐party certifications and attestations belong in Regulatory Filings (RNS), not in vote result (DVA) or financial report categories.
2026-05-20 Chinese
厦门银行股份有限公司关于参加厦门辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 90% confidence The document is an announcement by Xiamen Bank informing investors of its participation in an online investor reception day event organized by local regulators. It does not contain financial statements, voting results, dividend details, or the actual publication of a report. It is not a formal investor presentation file nor a report itself, but rather a general corporate/ regulatory announcement about an upcoming investor event. This falls into the fallback category of Regulatory Filings (RNS).
2026-05-11 Chinese
厦门银行股份有限公司关于赎回无固定期限资本债券的公告
Capital/Financing Update Classification · 100% confidence The document is a formal announcement from Xiamen Bank regarding the redemption of a perpetual capital bond issued in December 2020. It states that the company has exercised its redemption right and fully redeemed the bond as of December 10, 2025, with approval from the financial regulatory authority. The content is a specific update on a capital financing activity (bond redemption), not a full financial report or earnings release. The document length is short (481 characters), and it is clearly an announcement of a financing event related to capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-12-11 Chinese
厦门银行股份有限公司2025年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as "2025 年第二次临时股东大会会议材料" which translates to "2025 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting rules, and multiple proposals (议案) for shareholder approval, including amendments to the company's articles of association and governance rules. The content is clearly materials prepared for a shareholders' meeting, including detailed proposals and supporting documents for shareholder consideration and voting. There is no indication that this is a report of voting results or a notice of a meeting, but rather the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is lengthy (15,000 characters) and substantive, consistent with meeting materials rather than a brief announcement or voting results.
2025-12-04 Chinese

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