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Proposed Distribution of Final Dividend for the Year Ended 31 December 2024 and Closure of Register of Members (Updated) [ 2025-04-16]
 
Announcement-Poll Results of the 2025 First Extraordinary General Meeting [ 2025-04-16]
 
Announcement-Date of Board Meeting [ 2025-04-15]
 
List of Directors and their Role and Function [ 2025-04-08]
 
Announcement-Appointment of Ms. Zhang Ran as Independent Non-executive Director of the Bank [ 2025-04-08]
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 [ 2025-04-01]
 
Proposed Distribution of Final Dividend for the Year Ended 31 December 2024 and Closure of Register of Members (Updated) [ 2025-03-30]
 
Announcement on the Convening of Investor Briefing [ 2025-03-30]
 
Reply Slip for the 2025 First Extraordinary General Meeting [ 2025-03-30]
 
Proxy Form for the 2025 First Extraordinary General Meeting [ 2025-03-30]
 
Circular of the 2025 First Extraordinary General Meeting [ 2025-03-30]
 
Notice of the 2025 First Extraordinary General Meeting [ 2025-03-30]
 
Announcement-General Mandate to Offer New Shares by the Bank and Proposed Plan of the Offering of A-Shares to Specified Investors by the Bank [ 2025-03-30]
 
Announcement-Resolutions of the Board of Directors [ 2025-03-26]
 
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 [ 2025-03-26]
 
Corporate Social Responsibility Report for 2024(Environmental Social Governance) [ 2025-03-26]
 
2024 Pillar 3 Disclosure Report [ 2025-03-26]
 
2024 Annual Results Announcement [ 2025-03-26]
 
Announcement on the Convening of 2024 Annual Results Release [ 2025-03-18]
 
Announcement-Date of Board Meeting [ 2025-03-14]
 

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