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Year archive

Zhongyuan Bank Co., Ltd. — 2021 filings

All 106 regulatory filings released by Zhongyuan Bank Co., Ltd. (1216) in 2021, sourced directly from the official regulator.

106 Filings
2021 Period
2021 filings (106)
Filing Released Lang
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON THURSDAY, 16 DECEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-12-16 English
INSIDE INFORMATION
Regulatory Filings
2021-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2021
Major Shareholding Notification
2021-12-01 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION SALE OF EQUITY INTEREST IN A SUBSIDIARY - SHANGHAI HUANYU
Regulatory Filings
2021-11-26 English
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2021-11-25 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2021-11-25 English
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Regulatory Filings
2021-11-25 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2021-11-25 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-25 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2021-11-25 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION SALE OF EQUITY INTEREST IN A SUBSIDIARY - SHANGHAI HUANYU AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2021-11-25 English
ANNOUNCEMENT MADE PURSUANT TO RULE 13.18 OF THE LISTING RULES
Capital/Financing Update
2021-11-25 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION
Regulatory Filings
2021-11-24 English
DISCLOSEABLE TRANSACTION RELATING TO PROVISION OF GUARANTEE FOR A JOINT VENTURE
Capital/Financing Update
2021-11-22 English
CONNECTED TRANSACTION PROVISION OF PROJECT MANAGEMENT SERVICES
Regulatory Filings
2021-11-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-16 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF A DIRECTOR AND CHAIRMAN FROM CHINA BANKING AND INSURANCE REGULATORY COMMISSION HENAN OFFICE
Board/Management Information
2021-11-16 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2021-11-10 English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
Regulatory Filings
2021-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Share Issue/Capital Change
2021-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2021
Regulatory Filings
2021-11-02 English
INSIDE INFORMATION
M&A Activity
2021-10-27 English
VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION SALE OF EQUITY INTEREST IN A SUBSIDIARY - SHANGHAI HUANYU
Capital/Financing Update
2021-10-20 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN SHANGHAI DONGYI PROPERTY
Capital/Financing Update
2021-10-15 English
VOLUNTARY ANNOUNCEMENT - ISSUANCE OF 2021 1ST TRANCHE OF THE 3-YEAR MEDIUM TERM NOTES IN THE PRC
Capital/Financing Update
2021-10-15 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO SUCCESSFUL BIDS FOR LAND PARCELS IN SHANGHAI
Capital/Financing Update
2021-10-15 English
CONNECTED TRANSACTION PROVISION OF PROJECT MANAGEMENT SERVICES
Capital/Financing Update
2021-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2021
Regulatory Filings
2021-10-05 English
ELECTION OF CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE STRATEGIC DEVELOPMENT COMMITTEE
Board/Management Information
2021-09-29 English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021 AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-28 English
2021 INTERIM REPORT
Regulatory Filings
2021-09-17 English
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Regulatory Filings
2021-09-15 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2021-09-15 English
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Regulatory Filings
2021-09-15 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2021-09-15 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-15 English
APPOINTMENT OF EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD OF DIRECTORS, NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-09-06 English
FORM OF PROXY FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 28, 2021 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2021-09-06 English
NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Board/Management Information
2021-09-06 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2021
Regulatory Filings
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
CONNECTED TRANSACTION DEEMED DISPOSAL OF INTEREST IN CHELSEA SECURITIES
Capital/Financing Update
2021-08-31 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-30 English
ANNOUNCEMENT ON DISTRIBUTION OF DIVIDENDS ON THE OFFSHORE PREFERENCE SHARES
Notice of Dividend Amount
2021-08-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-08-25 English
ANNOUNCEMENT ON RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD AND CHAIRMAN OF THE STRATEGIC DEVELOPMENT COMMITTEE
Board/Management Information
2021-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (Revised)
Regulatory Filings
2021-08-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-08-17 English
PROFIT WARNING
Regulatory Filings
2021-08-16 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-16 English
ANNOUNCEMENT ON RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS
Board/Management Information
2021-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2021
Regulatory Filings
2021-08-03 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2021
Capital/Financing Update
2021-07-05 English
ANNOUNCEMENT ON ISSUANCE OF SPECIAL FINANCIAL BONDS FOR SMALL AND MICRO ENTERPRISES
Capital/Financing Update
2021-06-28 English
SUPPLEMENTARY ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-06-16 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-06-02 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE STRATEGIC DEVELOPMENT COMMITTEE
Board/Management Information
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2021
Regulatory Filings
2021-06-01 English
CONNECTED TRANSACTION PROVISION OF PROJECT MANAGEMENT SERVICES
Regulatory Filings
2021-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 24 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-24 English
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Major Shareholding Notification
2021-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2021
Share Issue/Capital Change
2021-05-05 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-23 English
REQUEST FORM TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2021-04-14 English
PHYSICAL NOTIFICATION TO NON-REGISTERED SHAREHOLDER
Report Publication Announcement
2021-04-14 English
CHANGE REQUEST FORM TO REGISTERED SHAREHOLDER
Regulatory Filings
2021-04-14 English
LETTER TO REGISTERED SHAREHOLDER
Report Publication Announcement
2021-04-14 English
REPLY FORM TO NEW SHAREHOLDER
Regulatory Filings
2021-04-14 English
LETTER TO NEW SHAREHOLDER(S) - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2021-04-14 English
FORM OF PROXY FOR 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-14 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2021-04-14 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 OF
AGM Information
2021-04-14 English
ANNUAL REPORT 2020
Annual Report FY 2020
2021-04-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2021
Capital/Financing Update
2021-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-29 English
WORK REPORT OF THE BOARD OF DIRECTORS FOR 2020, WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2020, FINAL ACCOUNT REPORT FOR 2020, PROFIT DISTRIBUTION PLAN FOR 2020, FINANCIAL BUDGET REPORT FOR 2021, AP
AGM Information
2021-03-29 English
FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON MAY 10, 2021 (OR ANY ADJOURNMENT THEREOF)
AGM Information
2021-03-29 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-29 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2021-03-17 English
DATE OF BOARD MEETING
Regulatory Filings
2021-03-15 English
CHANGE OF BUILDING NAME OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-03-08 English
ANNOUNCEMENT ON ISSUANCE OF FINANCIAL BONDS
Capital/Financing Update
2021-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2021
Regulatory Filings
2021-03-02 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO SUCCESSFUL BID FOR A LAND PARCEL IN XI'AN
Regulatory Filings
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Capital/Financing Update
2021-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2021
Regulatory Filings
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-29 English
CHANGE OF MEMBERS OF THE NOMINATION AND REMUNERATION COMMITTEE
Board/Management Information
2021-01-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-25 English
ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF A DIRECTOR FROM THE CBIRC HENAN OFFICE
Board/Management Information
2021-01-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-15 English
RESIGNATION OF THE VICE CHAIRMAN OF THE BOARD, THE PRESIDENT, AN EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT APPRAISAL COMMITTEE&#x3b; AND APPOINTMENT OF THE PRESIDENT, AN EXECUTIVE DIRECTOR AND
Board/Management Information
2021-01-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2020
Regulatory Filings
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English