Stock 1983 LUZHOU BANK CO., LTD.
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Press Releases Luzhou Bank Co., Ltd.

Equities

1983

CNE100003FB6

Market Closed - Hong Kong S.E.
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 04:08:27 2024-07-12 am EDT 		5-day change 1st Jan Change
1.92 HKD 0.00% Intraday chart for Luzhou Bank Co., Ltd. 0.00% -21.95%
May. 22 Luzhou Bank Co., Ltd. Approves Final Cash Dividend for the Year Ended December 31, 2023, Payable on 21 June 2024 CI
May. 22 Luzhou Bank Co., Ltd. Approves Election of Han Zirong as an Independent Non-Executive Director CI

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Luzhou Bank : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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Luzhou Bank : REPLY SLIP FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : REPLY SLIP FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : REPLY SLIP FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : FORM OF PROXY FOR 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : FORM OF PROXY FOR 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : FORM OF PROXY FOR 2020 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, JUNE 8, 2021 AND ANY ADJOURNED MEETING THEREOF
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Luzhou Bank : NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING
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Luzhou Bank : NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
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Luzhou Bank : (1) 2020 ANNUAL REPORT (2) 2020 WORK REPORT OF THE BOARD... (6) 2020 PROFIT DISTRIBUTION PLAN AND THE CAPITALIZATION ISSUE PLAN... (13) NOTICE OF 2020 ANNUAL GENERAL MEETING; (14) NOTICE OF 2021 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING; AND (15) NOTICE OF 2021 FIRST H SHAREHOLDERS' CLASS MEETING
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Luzhou Bank : APPROVAL ON THE QUALIFICATION OF VICE PRESIDENT OF THE BANK BY THE REGULATORY AUTHORITY
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