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Bank of Chengdu Co., Ltd.SSE: 601838

Notice on Convening the 2024 Annual General Meeting

Jun 5, 2025 · Issued by Bank of Chengdu Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 5, 2025 · 9 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2024-annual-general-meeting-100

Bank of Chengdu Co., Ltd. on 6ix

Earlier from Bank of Chengdu

  • Announcement on Estimated Amount of Daily Related Party Transactions in 2025Apr 29, 2025
  • Announcement on Convening the 2024 Annual and Q1 2025 Performance BriefingApr 28, 2025
  • Announcement on Shareholding Increase Plan for Shareholders Controlled by Actual ControllerApr 9, 2025
  • Announcement on Resolution of the 5th Meeting of the 8th Board of SupervisorsMar 25, 2025
  • Announcement on the "Corporate Value and Return Enhancement" Action PlanMar 6, 2025

Later from Bank of Chengdu

  • Announcement on Resolution of the 14th Meeting of the 8th Board of DirectorsJun 26, 2025
  • Announcement on Implementation of Dividend Distribution for 2024Jul 22, 2025
  • Announcement on Approval of Qualifications for Senior Management Member by Regulatory AgencyJul 23, 2025
  • Announcement on Resignation of Employee SupervisorsJul 31, 2025
  • Announcement on Resignation of Chairman of the Labor UnionAug 1, 2025
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