徽商银行 徽商银行

Announcements and Circulars

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Announcements and Notices
Monthly Returns
Circulars
Total: 135 items
Total: 135 items
  • 18
    2025-12
    Circulars
    REPLY SLIP 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
  • 15
    2025-06
    Circulars
    SECOND SUPPLEMENTAL CIRCULAR SUPPLEMENTARY INFORMATION ON THE ADDITIONAL PROPOSALS
  • 12
    2025-06
    Circulars
    SUPPLEMENTAL CIRCULAR INCLUSION OF ADDITIONAL PROPOSALS AND SUPPLEMENTAL NOTICE OF THE 2024 ANNUAL GENERAL MEETING
  • 15
    2025-05
    Circulars
    REPLY SLIP FOR THE 2024 ANNUAL GENERAL MEETING
  • 15
    2025-05
    Circulars
    2024 ANNUAL GENERAL MEETING
  • 16
    2024-06
    Circulars
    SUPPLEMENTAL CIRCULAR INCLUSION OF ADDITIONAL PROPOSALS AND SUPPLEMENTAL NOTICE OF THE 2023 ANNUAL GENERAL MEETING
  • 13
    2024-05
    Circulars
    REPLY SLIP FOR THE 2023 ANNUAL GENERAL MEETING
  • 13
    2024-05
    Circulars
    2023 ANNUAL GENERAL MEETING
  • 18
    2024-04
    Circulars
    Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2023 Annual Report and Arrangement of Electronic Dissemination of Corporate Communications
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