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Year archive

Zhongyuan Bank Co., Ltd. — 2017 filings

All 75 regulatory filings released by Zhongyuan Bank Co., Ltd. (1216) in 2017, sourced directly from the official regulator.

75 Filings
2017 Period
2017 filings (75)
Filing Released Lang
POSSIBLE NOTIFIABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF SHANGHAI SHANGTOU
M&A Activity
2017-12-29 English
POSSIBLE CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF EQUITY INTEREST IN NR INVESTMENT
Capital/Financing Update
2017-12-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-26 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-12-26 English
FURTHER ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO TRANSFER OF EQUITY INTERESTS IN TWO PROPERTY MANAGEMENT COMPANIES
Audit Report / Information FY 2017
2017-12-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2017
Regulatory Filings
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-04 English
CONNECTED TRANSACTIONS IN RELATION TO TRANSFER OF EQUITY INTERESTS IN TWO PROPERTY MANAGEMENT COMPANIES
Regulatory Filings
2017-11-17 English
Articles of Association
Governance Information
2017-11-08 English
CHANGE IN REGISTERED CAPITALAND AMENDMENTS TO ARTICLES OF ASSOCIATION
Share Issue/Capital Change
2017-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2017
Share Issue/Capital Change
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Regulatory Filings
2017-10-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2017
Share Issue/Capital Change
2017-10-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2017-09-27 English
2017 INTERIM REPORT
Regulatory Filings
2017-09-26 English
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2017-09-13 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2017-09-13 English
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Regulatory Filings
2017-09-13 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2017-09-13 English
INTERIM REPORT 2017
Interim / Quarterly Report H1 2017
2017-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2017
Share Issue/Capital Change
2017-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017
Interim / Quarterly Report H1 2017
2017-08-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-08-17 English
Next Day Disclosure Return
Transaction in Own Shares
2017-08-15 English
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2017-08-10 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2017
Share Issue/Capital Change
2017-08-03 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO A SUCCESSFUL BID FOR A LAND PARCEL IN SHANGHAI
Capital/Financing Update
2017-08-02 English
List of Directors and their Roles and Functions
Board/Management Information
2017-07-18 English
Articles of Association
Governance Information
2017-07-18 English
Rules of Procedure of the Audit Committee of the Board of Directors
Governance Information
2017-07-18 English
Rules of Procedure of the Nomination and Remuneration Committee of the Board of Directors
Governance Information
2017-07-18 English
Rules of Procedure of the Nomination and Remuneration Committee of the Board of Directors
Governance Information
2017-07-18 English
Global Offering - Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2017-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2017
Share Issue/Capital Change
2017-07-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-30 English
RESIGNATION OF EXECUTIVE DIRECTORS AND APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2017-06-30 English
GREEN APPLICATION FORM
Capital/Financing Update
2017-06-30 English
YELLOW APPLICATION FORM
Regulatory Filings
2017-06-30 English
WHITE APPLICATION FORM
Capital/Financing Update
2017-06-30 English
GLOBAL OFFERING
Regulatory Filings
2017-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2017-06-30 English
PHIP (1st submission)
Audit Report / Information FY 2016
2017-06-29 English
PHIP (1st submission)
Regulatory Filings
2017-06-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2017-06-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2017
Regulatory Filings
2017-06-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 19 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2017-05-04 English
VOLUNTARY ANNOUNCEMENT SHARE REPURCHASE
Transaction in Own Shares
2017-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2017
Share Issue/Capital Change
2017-05-02 English
Application Proof (1st submission)
Regulatory Filings
2017-04-19 English
Application Proof (1st submission)
Capital/Financing Update
2017-04-19 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2017-04-12 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2017-04-12 English
CHANGE REQUEST FORM
Regulatory Filings
2017-04-12 English
REPLY FORM
Regulatory Filings
2017-04-12 English
REQUEST FORM
Report Publication Announcement
2017-04-12 English
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2017-04-12 English
FORM OF PROXY FOR 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information
2017-04-12 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY&#x3b; (2) PROPOSED EXTENSION OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (3) PROPOSED RE-ELECTION
AGM Information
2017-04-12 English
ANNUAL REPORT 2016
Annual Report FY 2016
2017-04-12 English
PROPOSED SHARE PREMIUM REDUCTION
Capital/Financing Update
2017-04-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2017
Share Issue/Capital Change
2017-04-07 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA
Regulatory Filings
2017-03-31 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2017
Regulatory Filings
2017-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2017
Capital/Financing Update
2017-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2016
Share Issue/Capital Change
2017-01-03 English