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Announcements & Circulars

NO. Title Date
20 Announcements and Notices-NOTICE OF BOARD MEETING 2016-02-26
19 Announcements and Notices-Announcement Obtaining the Authorization for Issua... 2016-02-22
18 Announcements and Notices-POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL ME... 2016-02-16
17 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities f... 2016-02-02
16 Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities f... 2016-01-06
15 Constitutional Documents-Constitutional Documents 2016-01-04
14 Next Day Disclosure Returns-Next Day Disclosure Returns 2016-01-04
13 Circulars-REPLY SLIP FOR THE 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE ... 2015-12-31
12 Proxy Forms-PROXY FORM FOR 2016 FIRST EXTRAORDINARY GENERAL MEETING TO BE HE... 2015-12-31
11 Announcements and Notices-NOTICE OF 2016 FIRST EXTRAORDINARY GENERAL MEETING 2015-12-31
10 Circulars-ISSUANCE OF NON-CAPITAL FINANCIAL BONDS AND NOTICE OF 2016 FIRST E... 2015-12-31
9 Announcements and Notices-VOLUNTARY ANNOUNCEMENT PROPOSED AUTHORIZATION FOR ... 2015-12-30
8 Announcements and Notices-PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STA... 2015-12-28
7 Announcements and Notices-Terms of Reference for the Nomination Committee of... 2015-12-02
6 Announcements and Notices-Terms of Reference for the Remuneration Committee ... 2015-12-02
5 Announcements and Notices-Terms of Reference for the Audit Committee of the ... 2015-12-02
4 Announcements and Notices-LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2015-12-02
3 Constitutional Documents-ARTICLES OF ASSOCIATION 2015-12-02
2 Announcements and Notices-ANNOUNCEMENT OF ALLOTMENT RESULTS 2015-12-02
1 Listing Documents-Green Application Form 2015-11-20
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  • The contents on this page is for reference only. Bank of Qingdao reserves the right of interpretation of the above contents under applicable laws.