Company news
Bank of Guizhou Co. Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
List of directors and their roles and functions
November 4, 2026
Resignation of executive director
November 4, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 3, 2026
Proxy form for the second extraordinary general meeting of 2026 (or any adjournment thereof) to be held on 18 November 2026
November 3, 2026
Notice of the second extraordinary general meeting of 2026
November 3, 2026
Reform and risk mitigation plan for the rural banks sponsored by Bank of Guizhou and notice of the second extraordinary general meeting of 2026
November 3, 2026
Financial data summary for the third quarter of 2026
October 29, 2026
Moutai group subscription document
October 29, 2026
Proxy form for the first h shareholders class meeting of 2026 (or any adjournment thereof) to be held on 18 November 2026
October 29, 2026
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 18 November 2026
October 29, 2026
Notice of the first h shareholders class meeting of 2026
October 29, 2026
Notice of the first extraordinary general meeting of 2026
October 29, 2026
Circular of the first extraordinary general meeting of 2026
October 29, 2026
Announcement - inside information and potential connected transaction proposed subscription of domestic shares by moutai group
October 28, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 7, 2026
List of directors and their roles and functions
September 29, 2026
The approval of the qualification of the chairman; and changes to the composition of the special committees of the board
September 29, 2026
Change of non-executive director
September 29, 2026
The approval of the qualification of independent non-executive director; and (2) resignation of independent non-executive director
September 20, 2026
Inside information - proposed Issuance of domestic shares and h shares under Specific mandate and proposed change in registered capital and the corresponding amendments to the relevant provisions of the articles of association
September 18, 2026
Bank Of Guizhou Posts 9M Net Profit Of RMB3.11 Billion
October 31, 2025