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Communiqués Bank of Jinzhou Co., Ltd.

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416 CNE1000023B0

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Bank of Jinzhou : 2020 ANNUAL REPORT, 2020 BOARD OF DIRECTORS' WORK REPORT, 2020 BOARD OF SUPERVISORS' WORK REPORT, FINAL FINANCIAL ACCOUNTS FOR THE YEAR 2020, FIXED ASSET INVESTMENT BUDGET FOR 2021, PROFIT DISTRIBUTION PLAN FOR THE YEAR 2020, RE-APPOINTMENT OF AUDITOR AND NOTICE OF AGM	07/04/21	PU
Bank of Jinzhou : REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2020	07/04/21	PU
Bank of Jinzhou : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2020	07/04/21	PU
Bank of Jinzhou : NOTICE OF 2020 ANNUAL GENERAL MEETING	07/04/21	PU
Bank of Jinzhou : APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF SUPERVISORS	10/03/21	PU
Bank of Jinzhou : ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR	08/03/21	PU
Bank of Jinzhou : POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2020	11/09/20	PU
Bank of Jinzhou : (1) DISTRIBUTION OF DIVIDENDS ON THE OFFSHORE PREFERENCE SHARES; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS; AND (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR BOARD MEETINGS	20/08/20	PU
Bank of Jinzhou : UPDATE ON THE PROGRESS OF THE PROPOSED PRIVATE PLACEMENT	14/08/20	PU
Bank of Jinzhou : APPROVAL FROM THE CBIRC LIAONING BRANCH IN RELATION TO THE PROPOSED PRIVATE PLACEMENT	10/08/20	PU
Bank of Jinzhou : REPLY SLIP - THE ANNUAL GENERAL MEETING FOR THE YEAR 2019	28/07/20	PU
Bank of Jinzhou : NOTICE OF 2019 ANNUAL GENERAL MEETING	28/07/20	PU
Bank of Jinzhou : FORM OF PROXY FOR THE ANNUAL GENERAL MEETING FOR THE YEAR 2019	28/07/20	PU
Bank of Jinzhou : 2019 ANNUAL REPORT; DIRECTORS REPORT; SUPERVISORS REPORT; APPRAISAL REPORT ON DIRECTORS; APPRAISAL REPORT ON SUPERVISORS; APPRAISAL REPORT ON SENIOR MANAGEMENT; FINAL FINANCIAL ACCOUNTS FOR 2019; PROFIT DISTRIBUTION PLAN FOR 2019; FIXED ASSET INVESTMENT BUDGET FOR 2020; PROPOSED AMENDMENTS TO RULES OF PROCEDURES FOR BOARD OF SUPERVISORS; RE-APPOINTMENT OF AUDITOR; PROPOSED EXTENSION OF SME BONDS; PROPOSED ISSUE OF FINANCIAL BONDS; PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND NOTICE	28/07/20	PU
Bank of Jinzhou : COMPLETION OF THE VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF ASSETS OF THE BANK	27/07/20	PU
Bank of Jinzhou : (1) PROPOSED PRIVATE PLACEMENT OF NEW DOMESTIC SHARES UNDER THE SPECIFIC MANDATE; (2) APPLICATION FOR WHITEWASH WAIVER; (3) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (4) RESUMPTION OF TRADING	10/03/20	PU
Bank of Jinzhou : ANNOUNCEMENT ON POSTPONEMENT OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING AND EXTENSION OF BOOK CLOSURE PERIOD	06/02/20	PU
Bank of Jinzhou : REPLY SLIP - THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020	27/12/19	PU
Bank of Jinzhou : FORM OF PROXY - THE FIRST EXTRAORDINARY GENERAL MEETING FOR THE YEAR 2020	27/12/19	PU
Bank of Jinzhou : PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS; AND NOTICE OF 2020 FIRST EXTRAORDINARY GENERAL MEETING	27/12/19	PU

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Communiqués Bank of Jinzhou Co., Ltd.

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