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Date- Joint Announcement – (1) Close of (A) Voluntary Conditional General Cash Of..[2024-04-12]
- Joint Announcement – Voluntary Conditional General Cash Offer by (1) China ..[2024-04-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2024-04-02]
- (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS, 2022 ANNUAL REPORT,..[2024-03-28]
- Joint Announcement - Poll results of Extraordinary General Meeting and H Sha..[2024-03-15]
- Joint Announcement – H Share Offer having become unconditional as to accept..[2024-03-13]
- Joint Announcement – Results of valid acceptances received for the Offers a..[2024-03-12]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2024-03-05]
- Joint Announcement Despatch of Composite Document in relation to Voluntary C..[2024-02-23]
- Form of Proxy for the H Share Class Meeting[2024-02-23]
- Notice of the H Share Class Meeting[2024-02-23]
- Form of Proxy for the 2024 First Extraordinary General Meeting[2024-02-23]
- Notice of 2024 First Extraordinary General Meeting[2024-02-23]
- Green Form of Acceptance and Transfer of Domestic Shares of RMB1.00 each in ..[2024-02-23]
- White Form of Acceptance and Transfer of H Shares of RMB1.00 each in the iss..[2024-02-23]
- Composite Document (1) Voluntary Conditional General Cash Offer by China Int..[2024-02-23]
- Joint Announcement Delay in Despatch of the Composite Document in relation t..[2024-02-08]
- Appointment of Independent Financial Adviser[2024-02-05]
- Notification Letter to Non-Registered Shareholders with Reply Form - Arrange..[2024-02-02]
- Notification Letter to Registered Shareholders with Reply Form - Arrangement..[2024-02-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2024-02-02]
- Joint Announcement (1)Voluntary Conditional General Cash Offer by China Inte..[2024-01-26]
- Quarterly Announcement[2024-01-19]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2024-01-04]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-12-05]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-11-02]
- Quarterly Announcement[2023-10-19]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-10-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-09-05]
- (1) FURTHER DELAY IN PUBLICATION OF 2022 ANNUAL RESULTS AND DELAY IN DESPATC..[2023-08-31]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-08-02]
- Quarterly Announcement[2023-07-19]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-07-04]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-06-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-05-05]
- List of Directors and Their Roles and Functions[2023-05-04]
- Approval for Qualification of Non-Executive Director[2023-05-04]
- Quarterly Announcement[2023-04-19]
- Resumption Guidance and Continued Suspension of Trading[2023-04-14]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-04-04]
- Delay in Publication of 2022 Annual Results, Possible Delay in Despatch of 2..[2023-03-31]
- Date of Board Meeting[2023-03-21]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-03-03]
- Significant Financial Reorganization[2023-02-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-02-02]
- Suspension of Trading[2023-01-20]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2023-01-05]
- Poll Results of 2022 First Extraordinary General Meeting Held on 29 December..[2022-12-29]
- Form of Proxy for 2022 First Extraordinary General Metting[2022-12-14]
- Notice of 2022 First Extraordinary General Metting[2022-12-14]
- Proposed Appointment of Non-executive Director and Notice of 2022 First Extr..[2022-12-14]
- Closure of Register of Members[2022-12-07]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-12-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-11-01]
- Next Day Disclosure Return[2022-10-28]
- Completion of Redemption of the Offshore Preference Shares[2022-10-28]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-10-07]
- Approval for Qualification of Chief Financial Officer from Regulatory Author..[2022-09-30]
- ANNOUNCEMENT ON REDEMPTION OF OFFSHORE PREFERENCE SHARES[2022-09-23]
- Announcement on the Proposed Redemption of the Offshore Preference Shares[2022-09-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-09-02]
- Distribution of Dividends on the Offshore Preference Shares and proposed red..[2022-08-19]
- Distribution of dividends on the Offshore Preference Shares and proposed red..[2022-08-19]
- Announcement of interim results for the six months ended 30 June 2022[2022-08-19]
- Date of Board Meeting[2022-08-09]
- List of Directors and their Roles and Functions[2022-08-08]
- Resignation of Non-Executive Director and Proposed Appointment of Non-Execut..[2022-08-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-08-01]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-07-04]
- Poll Results of the Annual General Meeting held on 24 June 2022[2022-06-24]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-06-02]
- Form of Proxy for the Annual General Meeting for the Year 2021[2022-06-02]
- Notice of 2021 Annual General Meeting[2022-06-02]
- 2021 Annual Report, 2021 Board of Directors’ Work Report, 2021 Board of Sup..[2022-06-02]
- 2021 Environmental, Social and Governance Report[2022-05-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-05-05]
- Terms of Reference of the Nomination and Remuneration Committee[2022-04-27]
- Terms of Reference of the Audit Committee[2022-04-27]
- Appointment of Vice President and Change of Chief Financial Officer[2022-04-27]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-04-01]
- Announcement of Annual Results for the year ended 31 December 2021[2022-03-31]
- Date of Board Meeting[2022-03-21]
- Articles of Association[2022-03-03]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-03-01]
- Change of Joint Company Secretary and Authorized Representative[2022-02-25]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-02-07]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2022-01-04]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-12-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-11-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-10-07]
- Distribution of Dividends on the Offshore Preference Shares（Announcement Fo..[2021-09-29]
- Distribution of Dividends on the Offshore Preference Shares[2021-09-29]
- Poll Results of the Extraordinary General Meeting held on 24 September 2021[2021-09-24]
- Date of Board Meeting[2021-09-16]
- Supplemental Circular in relation to (1) Proposed Amendments to the Articles..[2021-09-08]
- Revised Form of Proxy for the 2021 First Extraordinary General Meeting[2021-09-08]
- Supplemental Notice of 2021 First Extraordinary General Meeting[2021-09-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-09-06]
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the..[2021-09-06]
- Proposed Amendments to the Articles of Association[2021-08-20]
- Announcement of Interim Results for the Six Months Ended 30 June 2021[2021-08-20]
- Date of Board Meeting[2021-08-10]
- Authorization to Issue Capital Bonds and Notice of 2021 First Extraordinary ..[2021-08-09]
- Reply Slip of the 2021 First Extraordinary General Meeting[2021-08-09]
- Form of Proxy for the 2021 First Extraordinary General Meeting[2021-08-09]
- Notice of 2021 First Extraordinary General Meeting[2021-08-09]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-08-05]
- Authorization to Issue Capital Bonds[2021-07-29]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-07-05]
- 2020 Environmental, Social and Governance Report[2021-07-05]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-06-01]
- Poll Results of the Annual General Meeting held on 28 May 2021[2021-05-28]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-05-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2021-04-07]
- 2020 Annual Report, 2020 Board of Directors’ Work Report, 2020 Board of Sup..[2021-04-07]
- Reply Slip the Annual General Meeting for the Year 2020[2021-04-07]
- Form of Proxy for the Annual General Meeting for the Year 2020[2021-04-07]
- Notice of 2020 Annual General Meeting[2021-04-07]
- Announcementof Annual Results for the Year ended 31 December 2020[2021-03-29]
- Date of Board Meeting[2021-03-15]
- Appointment of the Chairman of the Board of Supervisors[2021-03-10]
- Change of Building Name of Principal Place of Business in Hong Kong[2021-03-08]
- Election of Employee Representative Supervisor[2021-03-08]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2021-03-03]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2021-02-02]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2021-01-05]
- RESIGNATION OF EMPLOYEE REPRESENTATIVE SUPERVISOR[2021-01-05]
- Terms of Reference of the Nomination and Remuneration Committee[2020-12-17]
- Terms of Reference of the Audit Committee[2020-12-17]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-12-04]
- Articles of Association[2020-11-17]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-11-03]
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the..[2020-10-14]
- Next Day Disclosure Return[2020-10-09]
- Completion of the Proposed Private Placement and the Significant Asset Reorg..[2020-10-09]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-10-08]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020[2020-09-11]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-09-02]
- REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019[2020-09-01]
- SUPPLEMENTAL NOTICE OF 2019 ANNUAL GENERAL MEETING[2020-09-01]
- SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED MEASURES FOR THE DELEGATIO..[2020-09-01]
- 2019 Environmental, Social and Governance Report [2020-09-01]
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020[2020-08-20]
- (1) DISTRIBUTION OF DIVIDENDS ON THE OFFSHORE PREFERENCE SHARES; (2) PROPOSE..[2020-08-20]
- POSITIVE PROFIT ALERT[2020-08-14]
- Update on the progress of the Proposed Private Placement[2020-08-14]
- Approval from the CBIRC Liaoning Branch in relation to the Proposed Private ..[2020-08-10]
- DATE OF BOARD MEETING[2020-08-10]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-08-04]
- GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(a) AND 13.46(2)(b..[2020-07-31]
- REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2019[2020-07-28]
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019[2020-07-28]
- NOTICE OF 2019 ANNUAL GENERAL MEETING[2020-07-28]
- 2019 ANNUAL REPORT; DIRECTORS REPORT; SUPERVISORS REPORT; APPRAISAL REPORT O..[2020-07-28]
- Completion of the very substantial disposal in relation to the disposal of a..[2020-07-27]
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION[2020-07-22]
- (1) Poll Results of the Extraordinary General Meeting held on 10 July 2020; ..[2020-07-10]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-07-03]
- Despatch of Circular in relation to (1) Proposed Private Placement of New Do..[2020-06-30]
- Revised Form of Proxy – The First Extraordinary General Meeting For the Yea..[2020-06-30]
- Supplemental Notice of 2020 First Extraordinary General Meeting[2020-06-30]
- (1) Proposed Private Placement of New Domestic Shares under the Specific Man..[2020-06-30]
- VOLUNTARY ANNOUNCEMENT - APPROVALS FOR THE ISSUE OF FINANCIAL BONDS SPECIALI..[2020-06-28]
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019[2020-06-26]
- Articles of Association[2020-06-19]
- DATE OF BOARD MEETING[2020-06-15]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-06-02]
- Monthly progress update and further delay in despatch of circular in relatio..[2020-05-29]
- PROPOSED EXTENSION OF TERM OF VALIDITY OF FINANCIAL BONDS SPECIALISED FOR SM..[2020-05-19]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-05-07]
- DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR END..[2020-05-04]
- Monthly Progress Update in relation to (1) Proposed Private Placement of New..[2020-04-29]
- Articles of Association[2020-04-07]
- Very substantial disposal in relation to the disposal of assets of the Bank ..[2020-04-03]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-04-02]
- Suspension of trading in connection with significant asset reorganization[2020-04-01]
- UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019[2020-03-31]
- Announcement – Delay in despatch of circular in relation to (1) Proposed Pr..[2020-03-31]
- DATE OF BOARD MEETING[2020-03-19]
- (1) Proposed Private Placement of New Domestic Shares Under The Specific Ma..[2020-03-10]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-03-03]
- ANNOUNCEMENT ON POSTPONEMENT OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING..[2020-02-06]
- Monthly Return of Equity Issuer on Movements in Securities for the Month End..[2020-02-04]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2020-01-23]
- APPROVAL OF QUALIFICATION OF A DIRECTOR OF SIXTH SESSION OF THE BOARD[2020-01-23]
- CHANGE OF JOINT COMPANY SECRETARY[2020-01-20]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2020-01-07]
- REPLY SLIP - THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020[2019-12-27]
- FORM OF PROXY - THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020[2019-12-27]
- NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING[2019-12-27]
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO T..[2019-12-27]
- SUSPENSION OF TRADING IN CONNECTION WITH SIGNIFICANT ASSET REORGANIZATION[2019-12-27]
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION[2019-12-13]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2019-12-12]
- APPROVALS OF QUALIFICATION OF CHAIRMAN AND VICE CHAIRMAN OF SIXTH SESSION OF..[2019-12-12]
- 2018 Environmental, Social and Governance Report [2019-12-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-12-02]
- Terms of Reference of the Nomination and Remuneration Committee[2019-11-15]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS [2019-11-15]
- (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDME..[2019-11-15]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-11-06]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2019-10-31]
- APPROVALS OF QUALIFICATION OF THE DIRECTORS OF SIXTH SESSION OF THE BOARD[2019-10-31]
- (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS’ CLAS..[2019-10-18]
- REVISED FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING[2019-10-08]
- SUPPLEMENTAL NOTICE OF H SHAREHOLDERS’ CLASS MEETING[2019-10-08]
- REVISED FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2019-10-08]
- SUPPLEMENTAL NOTICE OF DOMESTIC SHAREHOLDERS’ CLASS MEETING[2019-10-08]
- REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018[2019-10-08]
- SUPPLEMENTAL NOTICE OF 2018 ANNUAL GENERAL MEETING[2019-10-08]
- SUPPLEMENTAL CIRCULAR IN RELATION TO (1)PROPOSED AMENDMENTS TO ARTICLES OF A..[2019-10-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-10-08]
- (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED ELECTIO..[2019-09-29]
- 2018 ANNUAL REPORT; DIRECTORS REPORT; SUPERVISORS REPORT; APPRAISAL REPORT O..[2019-09-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-09-05]
- REPLY SLIP - THE H SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- NOTICE OF H SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- REPLY SLIP - THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- NOTICE OF DOMESTIC SHAREHOLDERS’ CLASS MEETING[2019-09-03]
- REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2018[2019-09-03]
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2018[2019-09-03]
- NOTICE OF 2018 ANNUAL GENERAL MEETING[2019-09-03]
- PROPOSED AMENDMENTS TO THE RULES FOR EQUITY MANAGEMENT; AND (II) PROPOSED DI..[2019-09-01]
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019[2019-09-01]
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018[2019-08-30]
- DATE OF BOARD MEETING[2019-08-20]
- PROFIT WARNING[2019-08-20]
- ANNOUNCEMENT - APPROVAL OF QUALIFICATION OF PRESIDENT OF THE BANK[2019-08-08]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-08-05]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2019-08-02]
- CHANGE OF THE PRESIDENT[2019-08-02]
- INSIDE INFORMATION[2019-07-28]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-07-02]
- QUARTERLY ANNOUNCEMENT[2019-06-28]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-06-05]
- CHANGE OF AUDITORS[2019-05-31]
- FURTHER ANNOUNCEMENT ON DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS; DELAY I..[2019-05-14]
- RESUMPTION GUIDANCE[2019-05-14]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-05-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-04-03]
- DELAY IN PUBLICATION OF 2018 ANNUAL RESULTS; POSSIBLE DELAY IN DESPATCH OF 2..[2019-04-01]
- DATE OF BOARD MEETING[2019-03-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-03-04]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-02-01]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2019-02-01]
- ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF AN NON-EXECUTIVE DIRECTOR[2019-02-01]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2019-01-02]
- Terms of Reference of the Audit Committee[2018-12-28]
- Next Day Disclosure Return[2018-12-21]
- COMPLETION OF THE PLACING OF NEW H SHARES[2018-12-21]
- Articles of Association[2018-12-18]
- PLACING OF NEW H SHARES UNDER THE SPECIFIC MANDATE[2018-12-16]
- CHANGE OF JOINT COMPANY SECRETARY[2018-12-14]
- Articles of Association[2018-12-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-12-03]
- ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM CSRC CONCERNING THE ISSUANCE O..[2018-11-19]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-11-01]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-10-08]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2018-09-21]
- POLL RESULTS OF 2018 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 21 SEPTEMBE..[2018-09-21]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-09-03]
- ANNOUNCEMENT ON DISTRIBUTION OF DIVIDENDS ON THE OFFSHORE PREFERENCE SHARES[2018-08-28]
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018[2018-08-28]
- DATE OF BOARD MEETING[2018-08-15]
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ELECTION OF NON..[2018-08-10]
- REPLY SLIP - 2018 FIRST EXTRAORDINARY GENERAL MEETING[2018-08-07]
- FORM OF PROXY FOR 2018 FIRST EXTRAORDINARY GENERAL MEETING[2018-08-07]
- NOTICE OF 2018 FIRST EXTRAORDINARY GENERAL MEETING[2018-08-07]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2018-08-07]
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; RESIGNATION OF NON-EXECU..[2018-08-07]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-08-02]
- CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG[2018-07-30]
- 2017 Environmental, Social and Governance Report[2018-07-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-07-03]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-06-04]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS’ CLASS ME..[2018-05-29]
- PROPOSED EXTENSION OF TERM OF VALIDITY OF FINANCIAL BONDS SPECIALISED FOR SM..[2018-05-23]
- REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017[2018-05-11]
- SUPPLEMENTAL NOTICE OF 2017 ANNUAL GENERAL MEETING[2018-05-11]
- PROPOSED CHANGE OF AUDITORS[2018-05-11]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-05-03]
- 2017 ANNUAL REPORT; DIRECTORS REPORT; SUPERVISORS REPORT; FINAL FINANCIAL AC..[2018-04-18]
- REPLY SLIP - THE H SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- NOTICE OF H SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- REPLY SLIP - THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- NOTICE OF DOMESTIC SHAREHOLDERS’ CLASS MEETING[2018-04-13]
- REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2017[2018-04-13]
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2017[2018-04-13]
- NOTICE OF 2017 ANNUAL GENERAL MEETING[2018-04-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-04-04]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2018-03-29]
- PROPOSED AMENDMENTS TO ARTICLES; PROPOSED ISSUE OF NEW H SHARES UNDER SPECIF..[2018-03-29]
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017[2018-03-29]
- DATE OF BOARD MEETING[2018-03-19]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-03-01]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2018-02-14]
- ANNOUNCEMENT ON APPROVALS OF THE QUALIFICATIONS OF DIRECTORS[2018-02-14]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-02-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2018-01-03]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2017-12-29]
- (1) RE-ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD (2) CHANGES IN TH..[2017-12-29]
- (1) POLL RESULTS OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING AND (2) RE..[2017-12-29]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-12-01]
- FORM OF PROXY FOR 2017 SECOND EXTRAORDINARY GENERAL MEETING[2017-11-14]
- REPLY SLIP - 2017 SECOND EXTRAORDINARY GENERAL MEETING[2017-11-14]
- NOTICE OF 2017 SECOND EXTRAORDINARY GENERAL MEETING[2017-11-14]
- PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTH..[2017-11-14]
- PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS FOR THE FORTHCOMING SESSION[2017-11-13]
- PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FORTHCOMING SESSION[2017-11-10]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-11-03]
- Next Day Disclosure Return[2017-10-27]
- NEW ISSUE OF U.S.$1,496,000,000 5.50% NON-CUMULATIVE PERPETUAL OFFSHORE PREF..[2017-10-27]
- Articles of Association[2017-10-27]
- PROPOSED ISSUANCE OF U.S.$1,496,000,000 5.50% NON-CUMULATIVE PERPETUAL OFFSH..[2017-10-22]
- ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM THE CSRC CONCERNING THE ISSUAN..[2017-10-16]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-10-09]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-09-01]
- ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2017[2017-08-21]
- ANNOUNCEMENT IN RELATION TO THE APPROVAL FROM THE CBRC LIAONING BUREAU CONCE..[2017-08-17]
- DATE OF BOARD MEETING[2017-08-09]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-08-02]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2017-08-01]
- ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF AN EXECUTIVE DIRECTOR[2017-08-01]
- 2016 Environmental, Social and Governance Report[2017-07-14]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-07-03]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-06-05]
- POLL RESULTS OF THE ANNUAL GENERAL MEETING, DOMESTIC SHAREHOLDERS’ CLASS ME..[2017-05-25]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-05-02]
- 2016 ANNUAL REPORT; DIRECTORS REPORT; SUPERVISORS REPORT; DIRECTORS’ PERFOR..[2017-04-18]
- REPLY SLIP - THE H SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- FORM OF PROXY FOR THE H SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- NOTICE OF H SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- REPLY SLIP - THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- FORM OF PROXY FOR THE DOMESTIC SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- NOTICE OF DOMESTIC SHAREHOLDERS’ CLASS MEETING[2017-04-10]
- REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2016[2017-04-10]
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2016[2017-04-10]
- NOTICE OF 2016 ANNUAL GENERAL MEETING[2017-04-10]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-04-05]
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016[2017-03-22]
- (1)PROPOSED ISSUE OF THE OFFSHORE PREFERENCE SHARES(2)PROPOSAL ON THE AUTHOR..[2017-03-22]
- APPOINTMENT OF THE PRESIDENT OF THE BANK[2017-03-15]
- DATE OF BOARD MEETING[2017-03-10]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-03-02]
- POLL RESULTS OF THE EXTRAODINARY GENERAL MEETING HELD ON 8 FEBRUARY 2017 AND..[2017-02-08]
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS[2017-02-06]
- ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF INDEPENDENT NON-EXECUTIVE D..[2017-02-06]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-02-06]
- POSITIVE PROFIT ALERT[2017-01-16]
- Articles of Association[2017-01-13]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2017-01-03]
- Next Day Disclosure Return[2016-12-28]
- COMPLETION OF THE PLACING OF NEW H SHARES[2016-12-28]
- CHANGE OF DATE OF 2017 FIRST EXTRAORIDINARY GENERAL MEETING AND BOOK CLOSURE..[2016-12-16]
- PLACING OF NEW H SHARES UNDER THE SPECIFIC MANDATE[2016-12-16]
- FORM OF PROXY FOR 2017 FIRST EXTRAORDINARY GENERAL MEETING[2016-12-09]
- REPLY SLIP - 2017 FIRST EXTRAORDINARY GENERAL MEETING[2016-12-09]
- NOTICE OF 2017 FIRST EXTRAORDINARY GENERAL MEETING[2016-12-09]
- (1)PROPOSED AMENDMENTS TO (i)ARTICLES OF ASSOCIATION (ii)RULES OF PROCEDURES..[2016-12-09]
- (1) PROPOSED AMENDMENTS TO (I) THE ARTICLES OF ASSOCIATION, (II) THE RULES O..[2016-12-05]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-12-01]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-11-03]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-10-06]
- Appointment of the President of the Bank[2016-09-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-09-01]
- Announcement of Interim Results for the Six Months Ended 30 June 2016[2016-08-16]
- Date of Board Meeting[2016-08-04]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-08-02]
- Positive Profit Alert[2016-07-15]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-07-05]
- Poll Results of the Annual General Meeting, Domestic Shareholders’ Class Me..[2016-06-29]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-06-03]
- Postponement of AGM and Class Meetings, New Book Closure Periods and Record ..[2016-05-12]
- Reply Slip – the H Shareholders’ Class Meeting[2016-05-12]
- Form of Proxy for the H Shareholders’ Class Meeting [2016-05-12]
- Notice of H Shareholders’ Class Meeting[2016-05-12]
- Reply Slip – the Domestic Shareholders’ Class Meeting[2016-05-12]
- Form of Proxy for the Domestic Shareholders’ Class Meeting[2016-05-12]
- Notice of Domestic Shareholders’ Class Meeting[2016-05-12]
- Reply Slip – the Annual General Meeting for the Year 2015[2016-05-12]
- Form of Proxy for the Annual General Meeting for the Year 2015[2016-05-12]
- Notice of 2015 Annual General Meeting[2016-05-12]
- (1) Report of the Board of Directors for 2015 (2) Report of the Board of Sup..[2016-05-12]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-05-05]
- Postponement of Annual General Meeting and Class Meetings and Cancellation o..[2016-04-20]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-04-01]
- Announcement of annual results for the year ended December 31, 2015 [2016-03-24]
- (1) Proposed appointment of independent non-executive director (2) Proposed ..[2016-03-24]
- Positive Profit Alert[2016-03-17]
- Date of Board Meeting[2016-03-11]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-03-02]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-02-03]
- Supplementary Announcement Regarding Resignation of Independent Non-executiv..[2016-01-07]
- Monthly Return of Equity Issuer on Movements in Securities for the month end..[2016-01-04]
- List of Directors and Their Roles and Functions[2015-12-29]
- Resignation of Independent Non-executive Director[2015-12-29]
- Stabilizing Actions and End of Stabilizing Period[2015-12-28]
- Next Day Disclosure Return[2015-12-23]
- Amendments to the Articles of Association[2015-12-23]
- Articles of Association[2015-12-23]
- Partial Exercise of the Over-allotment Option[2015-12-22]
- Terms of Reference of the Nomination and Remuneration Committee[2015-12-04]
- Terms of Reference of the Audit Committee[2015-12-04]
- List of Directors and their Role and Function[2015-12-04]
- Filing Procedure for Pledges of Shares of the Bank by Shareholders[2015-12-04]
- Procedure for the Nomination of Director by Shareholders for Election at the..[2015-12-04]
- Articles of Association[2015-12-04]
- Announcement of Offer Price and Allotment Results[2015-12-04]
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