CHONGQING RURAL COMMERCIAL BANK CO., LTD.

Communiqués Chongqing Rural Commercial Bank Co., Ltd. Shanghai S.E.

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601077

CNE100003NZ9

Banques

Cours en clôture Shanghai S.E. Autres places de cotation 13/07/2026			Varia. 5j.	Varia. 1 janv.
6,590 ^CNY	+4,60 %		+2,65 %	+2,01 %

28/05	Chongqing Rural Commercial Bank Co., Ltd. approuve le versement d'un dividende final ordinaire pour l'exercice clos le 31 décembre 2025, payable le 27 juillet 2026	CI
28/05	Chongqing Rural Commercial Bank Co., Ltd. approuve des changements au sein de son conseil d'administration	CI

Communiqués

30/07/21	Chongqing Rural Commercial Bank : ANNOUNCEMENT PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS	PU
29/04/21	Chongqing Rural Commercial Bank : ANNOUNCEMENT ADJUSTMENT OF THE MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD OF DIRECTORS	PU
27/04/21	Chongqing Rural Commercial Bank : CIRCULAR OF 2020 AGM (1) PROPOSED ISSUANCE OF FINANCIAL BONDS (2) NOTICE OF 2020 AGM	PU
13/04/21	Chongqing Rural Commercial Bank : PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MAY 2021	PU
13/04/21	Chongqing Rural Commercial Bank : NOTICE OF THE 2020 ANNUAL GENERAL MEETING	PU
26/08/20	Chongqing Rural Commercial Bank : ANNOUNCEMENT (1) NOMINATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTORS (2) CHANGE OF EXTERNAL SUPERVISORS	PU
26/08/20	Chongqing Rural Commercial Bank : CHANGE OF COMPANY SECRETARY, ALTERNATE AUTHORISED REPRESENTATIVE AND PROCESS AGENT	PU
06/12/19	Chongqing Rural Commercial Bank : ANNOUNCEMENT PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION	PU
28/10/19	Chongqing Rural Commercial Bank : Articles of Association of Chongqing Rural Commercial Bank Co., Ltd.	PU
28/10/19	Chongqing Rural Commercial Bank : COMPLETION OF THE A SHARE OFFERING AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION	PU
28/10/19	Chongqing Rural Commercial Bank : 2019 THIRD QUARTERLY FINANCIAL INFORMATION	PU
20/09/19	Chongqing Rural Commercial Bank : DETERMINATION OF THE OFFER SIZE AND OFFER PRICE FOR THE A SHARE OFFERING	PU
10/09/19	Chongqing Rural Commercial Bank : FINANCIAL INFORMATION IN RELATION TO A SHARE PROSPECTUS	PU
10/09/19	Chongqing Rural Commercial Bank : PRELIMINARY PRICE CONSULTATION PERIOD OF A SHARE OFFERING AND SUMMARY OF PRINCIPAL PROVISIONS OF A SHARE PROSPECTUS	PU
06/09/19	Chongqing Rural Commercial Bank : APPROVAL BY THE CSRC ON THE A SHARE OFFERING	PU
30/08/19	Chongqing Rural Commercial Bank : ANNOUNCEMENT ON APPOINTMENT OF DIRECTOR	PU
30/08/19	Chongqing Rural Commercial Bank : LIST OF DIRECTORS - THEIR ROLES AND DUTIES	PU
03/04/19	Chongqing Rural Commercial Bank : Notification Letter to Non-registered Holder	PU
30/10/18	Chongqing Rural Commercial Bank : 2018 THIRD QUARTERLY INFORMATION DISCLOSURE REPORT	PU
05/10/18	Chongqing Rural Commercial Bank : Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018	PU
28/11/14	Chongqing Rural Commercial Bank : Announcements and Notices - Announcement on Exercising Redemption Option of Subordinated Bonds Issued in 2009	PU
17/11/14	Chongqing Rural Commercial Bank : Terms of Reference of the Nomination Committee of the Board of Directors	PU
17/11/14	Chongqing Rural Commercial Bank : Terms of Reference of the Audit Committee of the Board of Directors	PU
17/11/14	Chongqing Rural Commercial Bank : Terms of Reference of the Remuneration Committee of the Board of Directors	PU
31/10/14	Chongqing Rural Commercial Bank : Poll Results of the 2014 First Extraordinary General Meeting Held on October 31, 2014 and Changes of Directors and Supervisors	PU