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Bank of Beijing Co., Ltd.SSE: 601169

Notice on the 3rd Extraordinary General Meeting in 2025

Jun 12, 2025 · Issued by Bank of Beijing Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Jun 12, 2025 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-the-3rd-extraordinary-general-meeting-in-2025

Bank of Beijing Co., Ltd. on 6ix

Earlier from Bank of Beijing

  • Announcement on Approval of Qualifications for Director and President by Regulatory AgencyMay 31, 2025
  • Announcement on Resolutions of the 2024 Annual General MeetingMay 22, 2025
  • Announcement on the Completion of Issuance of Perpetual Capital BondsMay 21, 2025
  • Announcement on Resignation of SupervisorMay 17, 2025
  • Report for Q1 2025Apr 30, 2025

Later from Bank of Beijing

  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Jun 28, 2025
  • Announcement on Implementation of Profit Distribution for 2024Jul 3, 2025
  • Announcement on Resignation of Independent DirectorsAug 16, 2025
  • Announcement on Convening the 2025 Semi-annual Performance BriefingAug 29, 2025
  • Announcement on Changes in Accounting PoliciesAug 30, 2025
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