· Proxy Form for the Second Extraordinary General Meeting of 201387KB
 · Documents of the Second Extraordinary General Meeting of 2013133KB
 · Circular of the Second Extraordinary General Meeting of 2013219KB
 · Notice of the Second Extraordinary General Meeting of 2013107KB
 · Proposed Appointment of Directors108KB
 · Announcement of the Resolutions of the Board of Directors110KB
 · List of Directors and their Role and Function131KB
 · Announcement on Appointment of Vice Chairman and Executive Director132KB
 · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 201381KB
 · List of Directors and Their Role and Function131KB
 · Announcement on Appointment of Directors132KB
 · Supplemental Announcement for the 2012 Annual Report111KB
 · Announcement of the Resolutions of the Board of Directors107KB
 · Announcement in Relation to Increase in Shareholding of the Bank by Huijin103KB
 · Announcement on Annual General Meeting for the Year 2012 Held on 7 June 2013 Poll Results110KB
 · Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 201381KB
 · Announcement in Relation to the Approval from CBRC Concerning the Qualification of President103KB
 · Notification Letter and Request Form to Non-registered Shareholders230KB
 · Notification Letter and Change Request Form to Registered Shareholders248KB
 · Supplemental Proxy Form for the Annual General Meeting for the Year 201277KB
【上一页】  【下一页】