Proposed amendments to the articles of association; and election of member of the strategy and development committee under the board
Filed with HKEX · Stock code 1216 ·
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Earlier from Zhongyuan Bank Co., Ltd. Class H
- 2026 Interim report
- Zhongyuan Bank: POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
- Zhongyuan Bank: 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
- Zhongyuan Bank: FORM OF PROXY FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON MAY 10, 2021 (OR ANY ADJOURNMENT THEREOF)
