2026 Interim report
Filed with HKEX · Stock code 1216 · · 181 pages · English
Corporate Information 2 Summary of Accounting Information and Financial Indicators 4 Management Discussion and Analysis 7 Changes in Share Capital and Information on Shareholders 57 Directors, Senior Management and Employees Corporate Governance Important Events Organizational Structure Review Report to the Board of Directors Consolidated Statement of Profit or Loss and Other Comprehensive Income
Zhongyuan Bank Co., Ltd. on 6ix
Earlier from Zhongyuan Bank
- Delay in despatch of circular
- Announcement on the completion of the issuance of 2026 undated capital bonds (first tranche)
- Announcement on approval of the qualification as President, director and Vice chairman by the Henan Regulatory Bureau of the national financial Regulatory administration
- Poll results of the 2020 annual general meeting
- Work report of the board of directors for 2020, work report of the board of Supervisors for 2020, final account report for 2020, profit distribution plan for 2020, financial budget report for 2021, appointment of Accounting Firm for 2021, directors remuneration report, Supervisors remuneration report, review of the "second Five-Year" strategic plan, notice of 2020 Annual General meeting
Later from Zhongyuan Bank
- Proposed amendments to the articles of association; and election of member of the strategy and development committee under the board
- List of directors and their roles and functions
- Notice of the second extraordinary general meeting of 2026
- Form of proxy for the 2026 second extraordinary general meeting to be held on October 23, 2026 (Friday) (or anyadjournment thereof)
- Circular of the 2026 second extraordinary general meeting
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