Company news
Zhongyuan Bank Co., Ltd. news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 4, 2026
Poll results of the 2026 second extraordinary general meeting; and amendments to the articles of association
October 23, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 7, 2026
Absorption and Merger Agreement
October 2, 2026
Circular of the 2026 second extraordinary general meeting
October 2, 2026
Form of proxy for the 2026 second extraordinary general meeting to be held on October 23, 2026 (Friday) (or anyadjournment thereof)
October 2, 2026
Notice of the second extraordinary general meeting of 2026
October 2, 2026
List of directors and their roles and functions
September 30, 2026
Proposed amendments to the articles of association; and election of member of the strategy and development committee under the board
September 30, 2026
2026 Interim report
September 30, 2026
Delay in despatch of circular
September 24, 2026
Announcement on the completion of the issuance of 2026 undated capital bonds (first tranche)
September 21, 2026
Announcement on approval of the qualification as President, director and Vice chairman by the Henan Regulatory Bureau of the national financial Regulatory administration
September 17, 2026
Poll results of the 2020 annual general meeting
May 10, 2021
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, appointment of Accounting Firm for 2021, directors remuneration report, Supervisors remuneration report, review of the "second Five-Year" strategic plan, notice of 2020 Annual General meeting
March 29, 2021
Form of proxy for the 2020 annual general meeting to be held on May 10, 2021 (or any adjournment thereof)
March 29, 2021
Announcement on issuance of financial bonds
March 4, 2021
Voluntary announcement - change in shareholding structure of substaintial shareholer
November 22, 2019
Announcement - financial information summary for the nine months ended September 30, 2019
October 30, 2019
Zhongyuan Bank: Expected Completion of Acquisition of Shares of AB Leasing Co., Ltd.
October 16, 2019