Notice on Convening the 2024 Annual General Meeting
Filed with SSE · · 9 pages · Chinese
China Everbright Bank Co., Ltd. on 6ix
Earlier from China Everbright Bank
- Announcement on Resolution of the 28th Meeting of the 9th Board of Directors
- Announcement on the Publication of Offering Circular, Drawdown Offering Circular, and Pricing Supplement Regarding the Issuance of USD 600 Million Medium-term Notes
- Announcement on Issuing a Circular for the USD 6 Billion Medium-Term Note Plan
- Announcement on Approval of the Qualification for Chief Risk Officer
- Report for Q1 2025
Later from China Everbright Bank
- Announcement on Implementation of the 2025 Dividend Issuance of the 1st Preferred Shares
- Announcement on Adjusting the Par Dividend Yield Rate of Phase I Preferred Shares
- Announcement on Resolution of the 2024 Annual General Meeting
- Announcement on Resolutions of the 29th Meeting of the 9th Board of Directors
- Notice on Convening the 2nd Extraordinary General Meeting in 2025
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