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Release Time Stock Code Stock Short Name Document
Release Time: 08/10/2026 08:00 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (66KB)
Release Time: 04/09/2026 17:28 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS (32KB)
Release Time: 04/09/2026 17:22 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2026 (3MB)
Release Time: 02/09/2026 15:44 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (66KB)
Release Time: 28/08/2026 22:01 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Interim Results]
2026 INTERIM RESULTS ANNOUNCEMENT (2MB)
Release Time: 28/08/2026 22:00 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (59KB)
Release Time: 18/08/2026 16:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 05/08/2026 15:38 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (66KB)
Release Time: 06/07/2026 15:44 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (66KB)
Release Time: 30/06/2026 17:51 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (62KB)
Release Time: 17/06/2026 18:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (65KB)
Release Time: 04/06/2026 18:36 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 04/06/2026 18:28 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPROVAL ON THE QUALIFICATION OF EMPLOYEE DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (57KB)
Release Time: 04/06/2026 10:59 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (66KB)
Release Time: 21/05/2026 18:50 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF TIER 2 CAPITAL BONDS (32KB)
Release Time: 21/05/2026 18:49 Stock Code: 09668 Stock Short Name: CBHB Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING (56KB)
Release Time: 21/05/2026 18:46 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 ANNUAL GENERAL MEETING (57KB)
Release Time: 21/05/2026 18:45 Stock Code: 09668 Stock Short Name: CBHB Document:
Circulars - [Other]
CIRCULAR FOR THE 2025 ANNUAL GENERAL MEETING (209KB)
Release Time: 07/05/2026 10:44 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (66KB)
Release Time: 29/04/2026 17:55 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (58KB)
Release Time: 29/04/2026 17:51 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2026 (64KB)
Release Time: 29/04/2026 17:47 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 ESG REPORT (5MB)
Release Time: 29/04/2026 17:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (6MB)
Release Time: 16/04/2026 17:16 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPROVAL ON THE QUALIFICATION OF CHIEF INFORMATION OFFICER BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (58KB)
Release Time: 08/04/2026 16:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (66KB)
Release Time: 26/03/2026 21:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Final Results]
2025 ANNUAL RESULTS ANNOUNCEMENT (4MB)
Release Time: 25/03/2026 17:47 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 25/03/2026 17:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous]
CHANGE OF NON-EXECUTIVE DIRECTOR (58KB)
Release Time: 16/03/2026 16:31 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 04/03/2026 17:46 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHIEF COMPLIANCE OFFICER (56KB)
Release Time: 04/03/2026 16:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (66KB)
Release Time: 05/02/2026 15:35 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (66KB)
Release Time: 03/02/2026 18:58 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EMPLOYEE DIRECTOR (64KB)
Release Time: 06/01/2026 10:10 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 29/12/2025 19:59 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD. (47KB)
Release Time: 29/12/2025 19:53 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD. (47KB)
Release Time: 29/12/2025 19:47 Stock Code: 09668 Stock Short Name: CBHB Document:
Constitutional Documents
ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD. (300KB)
Release Time: 29/12/2025 19:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors]
AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND DISSOLUTION OF THE BOARD OF SUPERVISORS (110KB)
Release Time: 19/12/2025 17:26 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS (32KB)
Release Time: 18/12/2025 17:01 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF CHIEF INFORMATION OFFICER (33KB)
Release Time: 04/12/2025 16:01 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 20/11/2025 17:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF UNDATED CAPITAL BONDS (32KB)
Release Time: 14/11/2025 18:47 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities]
]
POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING AND ELECTION OF A DIRECTOR (68KB)
Release Time: 04/11/2025 15:31 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 31/10/2025 17:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2025 (63KB)
Release Time: 24/10/2025 22:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 24/10/2025 22:38 Stock Code: 09668 Stock Short Name: CBHB Document:
Proxy Forms
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (65KB)
Release Time: 24/10/2025 22:35 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 24/10/2025 22:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Circulars - [Very Substantial Disposal / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSED MANDATE IN RELATION TO THE POTENTIAL VERY SUBSTANTIAL DISPOSAL THROUGH PUBLIC TENDER ELECTION OF MS. CUI HONGQIN AS A NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (248KB)
Release Time: 10/10/2025 22:32 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR (69KB)
Release Time: 10/10/2025 22:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Very Substantial Disposal]
PROPOSED MANDATE IN RELATION TO THE POTENTIAL VERY SUBSTANTIAL DISPOSAL THROUGH PUBLIC TENDER (126KB)
Release Time: 08/10/2025 20:00 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 03/09/2025 16:44 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2025 (3MB)
Release Time: 03/09/2025 16:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (63KB)
Release Time: 28/08/2025 19:35 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Interim Results]
2025 INTERIM RESULTS ANNOUNCEMENT (2MB)
Release Time: 28/08/2025 18:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or...
More
Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
]
RESIGNATION OF SECRETARY TO THE BOARD OF DIRECTORS AND JOINT COMPANY SECRETARY (57KB)
Release Time: 18/08/2025 18:37 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (66KB)
Release Time: 18/08/2025 16:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 06/08/2025 15:07 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (63KB)
Release Time: 31/07/2025 16:49 Stock Code: 09668 Stock Short Name: CBHB Document:
Proxy Forms
PROXY FORM FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 31/07/2025 16:45 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (56KB)
Release Time: 31/07/2025 16:40 Stock Code: 09668 Stock Short Name: CBHB Document:
Circulars - [Amendment of Constitutional Documents / Other]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING (630KB)
Release Time: 25/07/2025 18:48 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Other - Corporate Governance Related Matters / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period]
]
RESIGNATION OF THE VICE PRESIDENT, PROPOSED DISSOLUTION OF THE BOARD OF SUPERVISORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS (509KB)
Release Time: 23/07/2025 16:57 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPROVAL ON THE QUALIFICATION OF CHIEF RISK MANAGEMENT OFFICER BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (57KB)
Release Time: 03/07/2025 14:34 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 18/06/2025 17:44 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING (65KB)
Release Time: 04/06/2025 17:43 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 29/05/2025 18:07 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 29/05/2025 18:03 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other - Miscellaneous]
]
APPROVAL OF QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (65KB)
Release Time: 28/05/2025 18:12 Stock Code: 09668 Stock Short Name: CBHB Document:
Proxy Forms
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING (57KB)
Release Time: 28/05/2025 18:08 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Notice of AGM]
NOTICE OF 2024 ANNUAL GENERAL MEETING (57KB)
Release Time: 28/05/2025 18:04 Stock Code: 09668 Stock Short Name: CBHB Document:
Circulars - [Other]
REPORT OF THE BOARD OF DIRECTORS FOR 2024 REPORT OF THE BOARD OF SUPERVISORS FOR 2024 REPORT OF FINAL FINANCIAL ACCOUNTS FOR 2024 PROFIT DISTRIBUTION PLAN FOR 2024 FINANCIAL BUDGET REPORT FOR 2025 INVESTMENT PLAN FOR 2025 RE-APPOINTMENT OF EXTERNAL AUDITORS FOR 2025 REMUNERATION FOR 2023 AND ASSESSMENT OF INCENTIVE INCOME FOR 2021-2023 OF CHAIRMAN AND NOTICE OF 2024 ANNUAL GENERAL MEETING (230KB)
Release Time: 23/05/2025 16:32 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Supervisors]
RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS (57KB)
Release Time: 14/05/2025 17:24 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF SCI-TECH INNOVATION BONDS (32KB)
Release Time: 06/05/2025 14:32 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 29/04/2025 17:29 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS (32KB)
Release Time: 29/04/2025 17:24 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Closure of Books or Change of Book Closure Period]
CLOSURE OF REGISTER OF MEMBERS (58KB)
Release Time: 29/04/2025 17:18 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2025 (63KB)
Release Time: 29/04/2025 17:14 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 ESG REPORT (9MB)
Release Time: 29/04/2025 17:10 Stock Code: 09668 Stock Short Name: CBHB Document:
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report (6MB)
Release Time: 03/04/2025 12:20 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 26/03/2025 20:57 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Final Results]
2024 ANNUAL RESULTS ANNOUNCEMENT (4MB)
Release Time: 14/03/2025 17:49 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING (56KB)
Release Time: 04/03/2025 18:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 28/02/2025 16:58 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Issue of Debt Securities]
ANNOUNCEMENT ON COMPLETION OF ISSUE OF GREEN FINANCIAL BONDS (32KB)
Release Time: 10/02/2025 18:00 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPROVAL ON THE QUALIFICATIONS OF VICE PRESIDENTS BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (62KB)
Release Time: 05/02/2025 17:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 20/01/2025 19:55 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 20/01/2025 19:50 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Miscellaneous]
]
ELECTION OF CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE SPECIAL COMMITTEES FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS RE-APPOINTMENT OF SECRETARY TO THE BOARD AND JOINT COMPANY SECRETARY APPOINTMENT OF CHIEF RISK MANAGEMENT OFFICER AND CHANGE OF AUTHORIZED REPRESENTATIVE (74KB)
Release Time: 20/01/2025 19:36 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval...
More
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Other - Miscellaneous]
]
POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS (70KB)
Release Time: 09/01/2025 19:39 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (60KB)
Release Time: 09/01/2025 19:30 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Other - Miscellaneous]
]
APPROVAL OF QUALIFICATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS BY THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (66KB)
Release Time: 06/01/2025 17:31 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 02/01/2025 16:57 Stock Code: 09668 Stock Short Name: CBHB Document:
Proxy Forms
PROXY FORM FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (66KB)
Release Time: 02/01/2025 16:52 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 02/01/2025 16:45 Stock Code: 09668 Stock Short Name: CBHB Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval]
ELECTION OF DIRECTORS FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING (178KB)
Release Time: 20/12/2024 18:25 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in...
More
Announcements and Notices - [Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Closure of Books or Change of Book Closure Period]
]
PROPOSED ELECTION OF DIRECTORS FOR THE SIXTH SESSION OF THE BOARD OF DIRECTORS (107KB)
Release Time: 03/12/2024 10:34 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 08/11/2024 19:36 Stock Code: 09668 Stock Short Name: CBHB Document:
Announcements and Notices - [Very Substantial Disposal]
COMPLETION OF THE ASSETS TRANSFER (58KB)
Release Time: 04/11/2024 18:11 Stock Code: 09668 Stock Short Name: CBHB Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
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Showing 100 of 337 records
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