Announcements and Circulars
2022-03-29
Announcement on Resolutions of the 19th Meeting of the 8th Session BOD
2022-03-29
Announcement on Resolutions of the 8th Meeting of the 8th Session BOS
2022-02-28
Announcement on Resolutions of the 18th Meeting of the 8th Session BOD
2022-02-08
Announcement on Resignation of Assistant President
2022-01-28
Announcement on Changes of Registration Information of Business License
2022-01-27
Announcement on Resolutions of the 17th Meeting of the 8th Session BOD
2021-12-28
Announcement on Resolutions of the 16th Meeting of the 8th Session BOD
2021-12-14
Announcement on Performance of Duty by Chief Information Officer
2021-12-14
Announcement on Completing the Redemption of Offshore Preference Shares
2021-12-13
Announcement On Successful Issuance of Financial Bonds of RMB30 Billion
2021-11-30
Announcement on Resolutions of the 15th Meeting of the 8th Session BOD
2021-11-26
Announcement on Resolutions of the 1st Extraordinary Meeting of the 8th Session BOS
2021-11-26
Announcement on By-Election of Employee Supervisors
2021-11-15
Announcement on Successful Issuance of Financial Bonds of RMB30 Billion
2021-10-29
Announcement on PBOC’s Approval on Issuing Financial Bonds
2021-10-29
Announcement on Resolution of the 7th Meeting of the 8th Session BOS
2020-12-30
Announcement on Resolutions of the 4th Meeting of the 8th Session BOD
2020-12-24
Announcement on CBIRC’s Approval on Qualifications of Vice-Chairman and Senior Management
2020-12-23
Announcement on Purchase of Shares of the Company by Senior Management
2020-12-21
Announcement on Resolutions of the 1st Extraordinary Meeting of the 8th Session BOD
2020-12-10
Announcement on Approval on Establishing Minsheng Wealth Management Co., Ltd.
2020-11-30
Announcement on Resolutions of the 3rd Meeting of the 8th Session BOD
2020-11-20
Announcement on CBIRC’s Approval on Changing Registered Capital of the Company
2020-11-02
Announcement on Resolutions of the 2nd Meeting of the 8th Session BOD
2020-10-16
Announcement on Resolutions of the 1st Meeting of the  8th Session BOS
2020-10-16
Announcement on Resolutions of the 1st Meeting of the 8th Session BOD
2019-12-31
Announcement on Resolutions of the 14th Extraordinary Meeting of the 7th Session BOD
2019-12-12
Announcement on Resolution of the 13th Extraordinary Meeting of the 7th Session BOD
2019-11-28
Announcement on Resolutions of the 12th Extraordinary Meeting of the 7th Session BOD
2019-10-31
Announcement on Resolutions of the 19th Meeting of the 7th Session BOD
2019-09-27
Announcement on Resolutions of the 11th Extraordinary Meeting of the 7th Session BOD
2019-09-02
Announcement on Resolutions of the 18th Meeting of the 7th Session BOD
2019-08-28
Announcement on Change of Name of Shareholder
2019-08-27
Announcement on Receiving CBIRC’s Approval on Qualification of Relevant Shareholder
2019-07-29
Announcement on Resolution of the 17th Meeting of the 7th Session BOS
2019-07-16
Announcement on CSRC’s Approval on the Application for Domestic Non-public Issuance o…
2018-12-27
Announcement on Resolutions of the 13th Meeting of the 7th Session BOD
2018-12-24
Announcement on Resolutions of the 11th Meeting of the 7th Session BOS
2018-12-14
Announcement on the Successful Issuance of Financial Bonds of RMB20 Billion
2018-11-22
Announcement on the Successful Issuance of Financial Bonds of RMB40 Billion
2018-11-07
Announcement on Approval of the Issuance of Financial Bonds by the PBOC
2018-11-01
Announcement on Resolutions of the 12th Meeting of the 7th Session BOD
2018-10-15
Announcement on Resignation of Vice Chairman
2018-09-25
Announcement on Approval of the Issuance of Financial Bonds of the Company
2018-09-25
Announcement on Approval of Capital Increase to a Subsidiary of the Company
2018-09-04
Announcement on Approval of Independent Non-Executive Director’s Qualification
2005-04-23
2005-04-23en
2004-10-02
2004-02en
2004-01-01
2004-01en
2002-12-01
2002q4
2002-12-01
2002q5
2002-09-01
2002q3
2002-01-01
2002q1
Note: The above are the English translations of some important A-share announcements for your reference. Should there be any discrepancy between the English translation and the Chinese version, the Chinese version prevails.

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