Delay in despatch of circular
Filed with HKEX · Stock code 1216 · · 1 page · English
(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1216) DELAY IN DESPATCH OF CIRCULAR Reference is made to the announcement (the “Announcement”) of Zhongyuan Bank Co., Ltd.* (the “Bank”) dated August 28, 2026 in relation to the restructuring of AB Leasing and BOL Financial Leasing. Unless otherwise stated, capitalised terms used herein shall
Zhongyuan Bank Co., Ltd. on 6ix
Earlier from Zhongyuan Bank
- 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
- Form of proxy for the 2020 annual general meeting to be held on May 10, 2021 (or any adjournment thereof)
Later from Zhongyuan Bank
- 2026 Interim report
- 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)
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