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Year archive

Zhongyuan Bank Co., Ltd. — 2018 filings

All 111 regulatory filings released by Zhongyuan Bank Co., Ltd. (1216) in 2018, sourced directly from the official regulator.

111 Filings
2018 Period
2018 filings (111)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Capital/Financing Update
2018-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Capital/Financing Update
2018-12-04 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN MINHANG DISTRICT, SHANGHAI
Capital/Financing Update
2018-12-03 English
Next Day Disclosure Return
Transaction in Own Shares
2018-11-21 English
NEW ISSUE OF U.S.$1,395,000,000 5.60% NON-CUMULATIVE PERPETUAL OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2018-11-21 English
Articles of Association
Governance Information
2018-11-21 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND IN XUHUI DISTRICT, SHANGHAI
Capital/Financing Update
2018-11-20 English
PROPOSED ISSUANCE OF U.S.$1,395,000,000 5.60% NON-CUMULATIVE PERPETUAL OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2018-11-14 English
ANNOUNCEMENT IN RELATION TO REGISTRATION WITH THE NDRC AND THE APPROVALS FROM THE CBRC HENAN OFFICE AND THE CSRC CONCERNING THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
Capital/Financing Update
2018-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Capital/Financing Update
2018-11-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Regulatory Filings
2018-11-05 English
UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY
Legal Proceedings Report
2018-11-02 English
SUCCESSFUL BID FOR LAND IN XUHUI DISTRICT, SHANGHAI
Capital/Financing Update
2018-11-01 English
ANNOUNCEMENT - FINANCIAL INFORMATION SUMMARY FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2018
Capital/Financing Update
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Capital/Financing Update
2018-10-03 English
1) UPDATE ON DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTEREST IN A NON-WHOLLY OWNED SUBSIDIARY&#x3b; AND 2) LITIGATION INVOLVING THE TARGET COMPANY
Regulatory Filings
2018-10-01 English
DISCLOSEABLE TRANSACTION LAND RESUMPTION AGREEMENT
Regulatory Filings
2018-09-28 English
ANNOUNCEMENT ON COMPLETION OF THE ISSUANCE OF QUALIFIED TIER 2 CAPITAL INSTRUMENTS
Capital/Financing Update
2018-09-26 English
2018 INTERIM REPORT
Interim / Quarterly Report H1 2018
2018-09-19 English
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2018-09-06 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-09-06 English
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Regulatory Filings
2018-09-06 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2018-09-06 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Share Issue/Capital Change
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report H1 2018
2018-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2018-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Share Issue/Capital Change
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-06 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF VICE CHAIRMAN OF THE BOARD OF DIRECTORS
Board/Management Information
2018-08-03 English
DISCLOSEABLE TRANSACTION ACQUISITION OF LAND
Capital/Financing Update
2018-08-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-30 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Share Issue/Capital Change
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-05 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 23 MAY 2018&#x3b; AND (2) RETIREMENTS OF EXECUTIVE DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2018-05-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-05-23 English
APPOINTMENT OF THE CHAIRMAN, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; AND APPOINTMENT OF THE VICE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRE
Board/Management Information
2018-05-23 English
ANNOUNCEMENT ON ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2018-05-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING OF 2017 AND PAYMENT OF THE FINAL DIVIDEND
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
Articles of Association
Governance Information
2018-05-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-05-14 English
ANNOUNCEMENT ON APPROVALS OF THE QUALIFICATION OF DIRECTORS AND THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION FROM THE CBRC HENAN OFFICE
Board/Management Information
2018-05-14 English
RETIREMENT OF THE CHAIRMAN, A PRESIDENT, AN EXECUTIVE DIRECTOR, AN AUTHORISED REPRESENTATIVE AND THE CHAIRMAN OF THE NOMINATION COMMITTEE&#x3b; RETIREMENT OF AN EXECUTIVE DIRECTOR AND A MEMBER OF
Board/Management Information
2018-05-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Regulatory Filings
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
2017 ANNUAL REPORT
Regulatory Filings
2018-04-26 English
ANNOUNCEMENT ON ISSUANCE OF THE GREEN FINANCIAL BONDS
Capital/Financing Update
2018-04-25 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON MAY 16, 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-04-25 English
WORK REPORT OF BOARD OF DIRECTORS FOR 2017, WORK REPORT OF BOARD OF SUPERVISORS FOR 2017, FINAL ACCOUNT REPORT FOR 2017, FINANCIAL BUDGET REPORT FOR 2018, PROFIT DISTRIBUTION PLAN FOR 2017, APPOI
AGM Information
2018-04-25 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2018-04-24 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 19 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY
Capital/Financing Update
2018-04-17 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-04-17 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2018-04-17 English
CHANGE REQUEST FORM
Regulatory Filings
2018-04-17 English
REPLY FORM
Regulatory Filings
2018-04-17 English
REQUEST FORM
Report Publication Announcement
2018-04-17 English
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-04-17 English
FORM OF PROXY FOR 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-17 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
2018-04-17 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
Proxy Solicitation & Information Statement
2018-04-17 English
ANNUAL REPORT 2017
Annual Report FY 2017
2018-04-17 English
DISCLOSEABLE TRANSACTION DISPOSAL OF 67% EQUITY INTEREST IN A NON WHOLLY-OWNED SUBSIDIARY
Capital/Financing Update
2018-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Share Issue/Capital Change
2018-04-03 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2018-03-29 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2018-03-29 English
CHANGE REQUEST FORM
Regulatory Filings
2018-03-29 English
REPLY FORM
Regulatory Filings
2018-03-29 English
REQUEST FORM
Regulatory Filings
2018-03-29 English
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2018-03-29 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
NOTICE OF THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHANGTOU&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-29 English
REPLY SLIP FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON MAY 16, 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-03-29 English
FORM OF PROXY FOR THE 2017 ANNUAL GENERAL MEETING TO BE HELD ON MAY 16, 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-03-29 English
NOTICE OF 2017 ANNUAL GENERAL MEETING
AGM Information
2018-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-28 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report FY 2017
2018-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-27 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-03-18 English
POLL RESULTS OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING, FIRST DOMESTIC SHAREHOLDERS CLASS MEETING OF 2018 AND FIRST H SHAREHOLDERS CLASS MEETING OF 2018, RE-ELECTION AND APPOINTMENT OF THE DIREC
Declaration of Voting Results & Voting Rights Announcements
2018-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-13 English
ELECTION AND RE-ELECTION OF EMPLOYEE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Share Issue/Capital Change
2018-03-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN SHANGHAI SHANGTOU
Capital/Financing Update
2018-02-28 English
PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING, RE-ELECTION AND APPOINTMENT OF THE DIRECTORS OF THE SECOND SESSION OF THE BOARD, RE-ELECTION OF THE SHAREH
Proxy Solicitation & Information Statement
2018-02-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Capital/Financing Update
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-05 English
CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST IN NR INVESTMENT
Capital/Financing Update
2018-01-31 English
REPLY SLIP FOR THE FIRST H SHAREHOLDERS CLASS MEETING OF 2018 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-01-29 English
REPLY SLIP FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information
2018-01-29 English
FORM OF PROXY FOR THE FIRST H SHAREHOLDERS CLASS MEETING OF 2018 TO BE HELD ON MARCH 16, 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-01-29 English
FORM OF PROXY FOR THE 2018 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 16, 2018 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2018-01-29 English
NOTICE OF THE FIRST H SHAREHOLDERS CLASS MEETING OF 2018
Proxy Solicitation & Information Statement
2018-01-29 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
AGM Information
2018-01-29 English
PROPOSED ISSUANCE OF QUALITIED TIER 2 CAPITAL INSTRUMENTS PROPOSED NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES
Capital/Financing Update
2018-01-21 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2018-01-21 English
RESIGNATION OF EXECUTIVE DIRECTOR APPOINTMENT AND RE-ELECTION OF DIRECTORS AND RE-ELECTION OF SUPERVISORS
Board/Management Information
2018-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Share Issue/Capital Change
2018-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-03 English