Investor Relations
Announcement & Notices
ANNOUNCEMENT ON COMPLETION OF ISSUE OF TIER 2 CAPITAL BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2023 ANNUAL RESULTS ANNOUNCEMENT
DISCLOSEABLE TRANSACTION TRANSFER OF ASSETS OF THE BANK
POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024
PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING
CIRCULAR FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING
CLOSURE OF REGISTER OF MEMBERS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF NON-EXECUTIVE DIRECTOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023 INTERIM RESULTS ANNOUNCEMENT
POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING AND ELECTION OF DIRECTORS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS
PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
CIRCULAR FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT OF CHINA BOHAI BANK
PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING
NOTICE OF 2022 ANNUAL GENERAL MEETING
CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING
CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
CLOSURE OF REGISTER OF MEMBERS
2022 ANNUAL RESULTS ANNOUNCEMENT
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022
POSTPONEMENT OF RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSED CHANGE OF EXTERNAL AUDITORS
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2022
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
PLAN ON VOLUNTARY PURCHASE OF SHARES OF THE BANK BY EMPLOYEES
ANNOUNCEMENT ON APPROVAL OF OPENING OF CBHB WEALTH MANAGEMENT CO., LTD.
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022 INTERIM RESULTS ANNOUNCEMENT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
ANNOUNCEMENT ON APPROVAL OF OPENING OF CBHB CAPITAL OPERATION CENTER
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
NOTICE OF PUBLICATION OF 2021 CORPORATE SOCIAL RESPONSIBILITY REPORT OF CHINA BOHAI BANK
(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2022
(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
PROXY FORM FOR THE FIRST H SHAREHOLDERS' CLASS MEETING OF 2022
PROXY FORM FOR THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING OF 2022
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING
NOTICE OF THE FIRST H SHAREHOLDERS' CLASS MEETING OF 2022
NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING OF 2022
NOTICE OF 2021 ANNUAL GENERAL MEETING
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021
CLOSURE OF REGISTER OF MEMBERS
2021 ANNUAL RESULTS ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
VOLUNTARY ANNOUNCEMENT UNUSUAL FLUCTUATIONS IN PRICE AND TRADING VOLUME OF THE SHARES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
CHANGE OF AUTHORIZED REPRESENTATIVE FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ANNOUNCEMENT ON EXPLANATION OF MEDIA REPORTS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
2021 INTERIM RESULTS ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
CHANGE OF EMPLOYEES' REPRESENTATIVE SUPERVISOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE FOUR MONTHS ENDED APRIL 30, 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
ANNOUNCEMENT ON APPROVAL OF ESTABLISHMENT OF CBHB WEALTH MANAGEMENT CO., LTD.
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS
INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2021
PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING
NOTICE OF 2020 ANNUAL GENERAL MEETING
CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
RESIGNATION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR
CLOSURE OF REGISTER OF MEMBERS
2020 ANNUAL RESULTS ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
ANNOUNCEMENT ON COMPLETION OF ISSUE OF TIER-TWO CAPITAL BONDS
ANNOUNCEMENT ON APPROVAL OF ISSUE OF TIER-TWO CAPITAL BONDS
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD.
INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
ANNOUNCEMENT ON APPROVAL OF ISSUE OF FINANCIAL BONDS
CHANGE OF SECRETARY TO THE BOARD, JOINT COMPANY SECRETARY AND APPOINTMENT OF VICE PRESIDENT
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020
FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
GRANTING OF BANKING LICENCE BY THE HONG KONG MONETARY AUTHORITY
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD.