Announcement on Appointment and Resignation of Directors
Filed with SSE · · 2 pages · Chinese
China Everbright Bank Co., Ltd. on 6ix
Earlier from China Everbright Bank
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Approval of the Amendments to the Articles of Association and Discontinuation of the Board of Supervisors
- Indicative Announcement on Shareholder's Equity Change Reaching 1%
- Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025
- Announcement on Resolutions of the 33rd Meeting of the 9th Board of Directors
Later from China Everbright Bank
- Announcement on Proposed Redemption of Phase III Preferred Shares
- Announcement on Related Party Transactions
- The 2nd Indicative Announcement on Redemption of Phase III Preferred Shares
- Announcement on Implementation of Semi-annual Dividend Distribution of Ordinary Shares (A-shares) for 2025
- Announcement on the Redemption and Delisting of All Preferred Stocks (Stage 3)
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