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Release Time	Stock Code	Stock Short Name	Document
Release Time: 06/08/2026 16:50	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 03/07/2026 16:36	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 29/06/2026 22:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /... More Announcements and Notices - [Results of AGM / 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 ANNUAL GENERAL MEETING; APPOINTMENT OF EXECUTIVE DIRECTOR; AND ELECTION OF VICE CHAIRMAN (35KB)
Release Time: 25/06/2026 22:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS CHAIRMAN BY THE HENAN OFFICE OF THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (23KB)
Release Time: 05/06/2026 22:34	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other] CIRCULAR OF 2025 ANNUAL GENERAL MEETING (102KB)
Release Time: 05/06/2026 22:32	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 29, 2026 (MONDAY) (OR ANY ADJOURNMENT THEREOF) (33KB)
Release Time: 05/06/2026 22:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution... More Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Miscellaneous] ] NOTICE OF 2025 ANNUAL GENERAL MEETING (36KB)
Release Time: 04/06/2026 17:06	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 22/05/2026 22:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (22KB)
Release Time: 07/05/2026 16:39	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (67KB)
Release Time: 30/04/2026 12:07	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2025 Environmental, Social and Governance Report (17MB)
Release Time: 30/04/2026 12:03	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Financial Statements/ESG Information - [Annual Report] 2025 ANNUAL REPORT (7MB)
Release Time: 29/04/2026 22:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (31KB)
Release Time: 21/04/2026 22:31	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (25KB)
Release Time: 21/04/2026 22:27	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] ] RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTOR, CHAIRPERSON OF THE STRATEGY AND DEVELOPMENT COMMITTEE AND AUTHORIZED REPRESENTATIVE; ELECTION OF CHAIRMAN, CHAIRPERSON OF THE STRATEGY AND DEVELOPMENT COMMITTEE AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE; AND CHANGE OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (33KB)
Release Time: 09/04/2026 19:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Issue of Debt Securities / Other] CIRCULAR OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (71KB)
Release Time: 09/04/2026 18:54	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON APRIL 29, 2026 (OR ANY ADJOURNMENT THEREOF) (34KB)
Release Time: 09/04/2026 18:49	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Debt... More Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Issue of Debt Securities / Other - Miscellaneous] ] NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING (35KB)
Release Time: 09/04/2026 18:44	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Issue of Debt Securities] PROPOSED ISSUANCE OF SCI-TECH INNOVATION BONDS; AND PROPOSED ISSUANCE OF UNDATED CAPITAL BONDS (36KB)
Release Time: 08/04/2026 16:31	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (67KB)
Release Time: 30/03/2026 21:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2025 (6MB)
Release Time: 27/03/2026 21:08	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Inside Information] INSIDE INFORMATION (33KB)
Release Time: 17/03/2026 19:28	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (22KB)
Release Time: 04/03/2026 16:50	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (67KB)
Release Time: 16/02/2026 22:02	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (26KB)
Release Time: 16/02/2026 22:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Final Results /... More Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Final Results / Other - Miscellaneous] ] ANNOUNCEMENT ADJUSTMENT TO THE MEMBERS OF THE STRATEGY AND DEVELOPMENT COMMITTEE OF THE BOARD; AND SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE YEAR ENDED DECEMBER 31, 2024 (30KB)
Release Time: 05/02/2026 16:46	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 08/01/2026 21:56	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Terms of Reference of the Remuneration Committee] Rules of Procedure of Nomination and Remuneration Committee of the Board of Directors (38KB)
Release Time: 08/01/2026 21:53	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Terms of Reference of the Nomination Committee] Rules of Procedure of Nomination and Remuneration Committee of the Board of Directors (38KB)
Release Time: 08/01/2026 21:51	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Terms of Reference of the Audit Committee] Rules of Procedure of Audit Committee of the Board of Directors (43KB)
Release Time: 08/01/2026 21:48	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Constitutional Documents The Rules of Procedures of the Shareholders' General Meeting (85KB)
Release Time: 08/01/2026 21:45	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Constitutional Documents Articles of Association (293KB)
Release Time: 08/01/2026 21:43	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors / Other - Corporate Governance... More Announcements and Notices - [Amendment of Constitutional Documents / Change in Supervisors / Other - Corporate Governance Related Matters] ] ANNOUNCEMENT REGARDING APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE BANK FROM THE HENAN OFFICE OF THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION AND DISSOLUTION OF THE BOARD OF SUPERVISORS OF THE BANK (219KB)
Release Time: 07/01/2026 19:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (223KB)
Release Time: 07/01/2026 18:56	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTOR AND VICE CHAIRMAN BY THE HENAN OFFICE OF THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (217KB)
Release Time: 06/01/2026 16:43	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (63KB)
Release Time: 05/01/2026 12:04	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Chief Executive] ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF PRESIDENT BY THE HENAN OFFICE OF THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (214KB)
Release Time: 24/12/2025 19:08	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (31KB)
Release Time: 18/12/2025 19:33	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in a... More Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in a Director's or Supervisor's Biographical Details] ] SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE BIOGRAPHY OF THE NON-EXECUTIVE DIRECTOR (23KB)
Release Time: 12/12/2025 19:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (25KB)
Release Time: 12/12/2025 18:53	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTOR BY THE HENAN OFFICE OF THE NATIONAL FINANCIAL REGULATORY ADMINISTRATION (25KB)
Release Time: 04/12/2025 19:49	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Other] CIRCULAR OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (64KB)
Release Time: 04/12/2025 19:44	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 24, 2025 (OR ANY ADJOURNMENT THEREOF) (34KB)
Release Time: 04/12/2025 19:40	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Other - Miscellaneous] NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETING (36KB)
Release Time: 03/12/2025 16:39	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (63KB)
Release Time: 10/11/2025 19:42	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of... More Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters] ] POLL RESULTS OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING; ELECTION OF VICE CHAIRMAN; AND ELECTION OF EMPLOYEE REPRESENTATIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS (43KB)
Release Time: 05/11/2025 16:50	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (63KB)
Release Time: 20/10/2025 08:03	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders'... More Circulars - [Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other] ] CIRCULAR OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (410KB)
Release Time: 20/10/2025 08:03	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2025 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 10, 2025 (OR ANY ADJOURNMENT THEREOF) (36KB)
Release Time: 20/10/2025 08:02	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or... More Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Other - Miscellaneous] ] NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING (36KB)
Release Time: 17/10/2025 19:56	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief... More Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive] ] CHANGE OF PRESIDENT AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (28KB)
Release Time: 13/10/2025 08:01	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Constitutional Documents Articles of Association (332KB)
Release Time: 13/10/2025 08:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered... More Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ] ANNOUNCEMENT ON APPROVAL FROM THE HENAN FINANCIAL REGULATORY BUREAU FOR CHANGE OF COMPANY DOMICILE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (25KB)
Release Time: 09/10/2025 08:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (63KB)
Release Time: 12/09/2025 18:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Financial Statements/ESG Information - [Interim/Half-Year Report] 2025 INTERIM REPORT (2MB)
Release Time: 03/09/2025 16:34	Stock Code: 01216	Stock Short Name: ZYBANK	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 19:34	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLITION OF THE BOARD OF SUPERVISORS (26KB)
Release Time: 28/08/2025 19:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Interim Results] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2025 (1MB)
Release Time: 20/08/2025 19:54	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or... More Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ] POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING; AND CHANGE OF DOMICILE OF THE BANK'S HEADQUARTERS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION (31KB)
Release Time: 13/08/2025 16:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (21KB)
Release Time: 05/08/2025 17:13	Stock Code: 01216	Stock Short Name: ZYBANK	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 16:43	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2025 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON AUGUST 20, 2025 (OR ANY ADJOURNMENT THEREOF) (33KB)
Release Time: 31/07/2025 16:35	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (35KB)
Release Time: 31/07/2025 16:31	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Amendment of Constitutional Documents / Other] CHANGE OF DOMICILE OF THE BANK'S HEADQUARTERS AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ZHONGYUAN BANK CO., LTD. AND NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 30/07/2025 20:36	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered... More Announcements and Notices - [Amendment of Constitutional Documents / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ] PROPOSED CHANGE OF DOMICILE OF THE HEADQUARTERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (34KB)
Release Time: 03/07/2025 16:41	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (63KB)
Release Time: 30/06/2025 22:27	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Dividend or Distribution (Announcement Form)] (Updated) Final dividend for the year ended 31 December 2024 (44KB)
Release Time: 30/06/2025 22:23	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Closure of Books or Change... More Announcements and Notices - [Results of AGM / Results of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Other - Miscellaneous] ] POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, THE FIRST H SHARE CLASS MEETING OF 2025 AND THE FIRST DOMESTIC SHARE CLASS MEETING OF 2025; PAYMENT OF FINAL DIVIDEND; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND AMENDMENTS TO THE BANK'S ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING AND THE RULES OF PROCEDURES OF THE BOARD'S MEETING (49KB)
Release Time: 09/06/2025 07:56	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Dividend or Distribution (Announcement Form)] (Updated) Final dividend for the year ended 31 December 2024 (45KB)
Release Time: 09/06/2025 07:55	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE DOMESTIC SHARE CLASS MEETING TO BE HELD ON JUNE 30, 2025 (MONDAY) (OR ANY ADJOURNMENT THEREOF) (33KB)
Release Time: 09/06/2025 07:54	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE H SHARE CLASS MEETING TO BE HELD ON JUNE 30, 2025 (MONDAY) (OR ANY ADJOURNMENT THEREOF) (33KB)
Release Time: 09/06/2025 07:54	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 30, 2025 (MONDAY) (OR ANY ADJOURNMENT THEREOF) (34KB)
Release Time: 09/06/2025 07:53	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of... More Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] ] NOTICE OF THE FIRST DOMESTIC SHARE CLASS MEETING OF 2025 (35KB)
Release Time: 09/06/2025 07:52	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of... More Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] ] NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2025 (35KB)
Release Time: 09/06/2025 07:52	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution... More Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents / Other - Miscellaneous] ] NOTICE OF 2024 ANNUAL GENERAL MEETING (37KB)
Release Time: 09/06/2025 07:51	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional... More Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other] ] Circular for 2024 Annual General Meeting, the First H Share Class Meeting of 2025 and the First Domestic Share Class Meeting of 2025 (388KB)
Release Time: 05/06/2025 16:38	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (63KB)
Release Time: 08/05/2025 16:49	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 (63KB)
Release Time: 30/04/2025 07:58	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] 2024 Environmental, Social and Governance Report (31MB)
Release Time: 30/04/2025 07:30	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Financial Statements/ESG Information - [Annual Report] 2024 ANNUAL REPORT (7MB)
Release Time: 17/04/2025 18:49	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Supervisors] RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS (23KB)
Release Time: 17/04/2025 18:43	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (25KB)
Release Time: 17/04/2025 18:39	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF NON-EXECUTIVE DIRECTOR PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND ELECTION OF MEMBER OF THE STRATEGY AND DEVELOPMENT COMMITTEE (41KB)
Release Time: 10/04/2025 18:16	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Dividend or Distribution (Announcement Form)] (Updated) Final dividend for the year ended 31 December 2024 (44KB)
Release Time: 03/04/2025 16:37	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 (63KB)
Release Time: 28/03/2025 21:05	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING (26KB)
Release Time: 28/03/2025 20:58	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Dividend or Distribution (Announcement Form)] Final dividend for the year ended 31 December 2024 (44KB)
Release Time: 28/03/2025 20:53	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Final Results / Dividend or Distribution] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2024 (6MB)
Release Time: 13/03/2025 17:46	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING (22KB)
Release Time: 05/03/2025 16:41	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 (63KB)
Release Time: 06/02/2025 16:57	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 (63KB)
Release Time: 06/01/2025 16:32	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 (63KB)
Release Time: 04/12/2024 16:45	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (63KB)
Release Time: 05/11/2024 16:48	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (63KB)
Release Time: 04/11/2024 21:35	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (31KB)
Release Time: 15/10/2024 07:02	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Proxy Forms FORM OF PROXY FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON NOVEMBER 4, 2024 (OR ANY ADJOURNMENT THEREOF) (35KB)
Release Time: 15/10/2024 07:01	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (36KB)
Release Time: 15/10/2024 07:00	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Circulars - [Other] IMPLEMENTATION PLAN FOR THE ACQUISITION OF LUSHI ZHONGYUAN COUNTY BANK AND ESTABLISHMENT OF A BRANCH, AUTHORIZING THE CHAIRMAN OF THE BANK TO HANDLE MATTERS RELATED TO THE ACQUISITION AND MERGER BY ABSORPTION, AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS AND SUPERVISORS OF ZHONGYUAN BANK CO., LTD. AND NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING (74KB)
Release Time: 07/10/2024 16:37	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (63KB)
Release Time: 20/09/2024 17:27	Stock Code: 01216	Stock Short Name: ZYBANK	Document: Announcements and Notices - [Issue of Debt Securities] ANNOUNCEMENT ON ISSUANCE OF FINANCIAL BONDS FOR SMALL AND MICRO ENTERPRISES (22KB)

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