Announcements and Circulars--HuiShang Bank Corporation Limited

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24

2025-12

Announcements and Notices

List of Directors and their Roles and Functions
24

2025-12

Announcements and Notices

ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE QUALIFICATION OF NON-EXECUTIVE DIRECTOR
18

2025-12

Circulars

REPLY SLIP FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
18

2025-12

PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
18

2025-12

Circulars

(1) PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETING (4) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD AND NOTICE
18

2025-12

Announcements and Notices

NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING
16

2025-12

Announcements and Notices

CLOSURE OF REGISTER OF MEMBERS
05

2025-12

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
25

2025-11

Announcements and Notices

PROPOSED ABOLISHMENT OF THE BOARD OF SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE GENERAL MEETING AND THE RULES OF PROCEDURE OF THE BOARD OF THE BANK
03

2025-11

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025

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