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Xiamen Bank Co LtdSSE: 601187

Announcement on Convening the 2025 Annual Performance Briefing

Apr 22, 2026 · Issued by Xiamen Bank Co Ltd via Shanghai Stock Exchange

Filed with SSE · Apr 22, 2026 · 3 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-convening-the-2025-annual-performance-briefing-94

Xiamen Bank Co Ltd on 6ix

Earlier from Xiamen Bank

  • Announcement on Approval of the Appointment Qualification of the Chief Compliance OfficerApr 1
  • Announcement on the Redemption of Capital Debentures without Fixed TermsMar 28
  • Announcement on Resolutions of the 30th Meeting of the 9th Board of DirectorsMar 26
  • Announcement on Progress in LitigationMar 7
  • Announcement on Generating Employee Director of 9th Board of Directors by ElectionFeb 13

Later from Xiamen Bank

  • Announcement on Estimated Amount of Daily Related Party Transactions in 2026Apr 30
  • Announcement on Attending the Online Collective Reception Day for Investors of Listed Companies in Xiamen JurisdictionMay 12
  • Announcement on Resolutions of the 2025 Annual General MeetingMay 21
  • Announcement on Releasing Pledge of Shares Held by Shareholder with Over 5% SharesMay 22
  • Announcement on Approval to Issue Capital Supplementary BondsJun 16
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