Announcement of resolutions of the fifth meeting of the ninth session of the Supervisory Board of Xiamen Bank Co.,Ltd.
Announcement on the completion of the first phase of the issuance of small and micro enterprise loan special financial bonds in 2024 by Xiamen Bank Co.,Ltd.
Announcement of Implementation of Equity Distribution for Xiamen Bank Co.,Ltd. in 2023.
Bank of Xiamen Co., Ltd. Investor Relations Activity Record Form 20240524
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Bank of Xiamen Co.
Legal Opinion on the 2023 Annual General Meeting of Shareholders of Bank of Xiamen Co., Ltd.
Bank of Xiamen Co., Ltd. Investor Relations Activity Record Form 20240516
Announcement of Bank of Xiamen Co., Ltd. on holding the 2023 Annual Results Briefing
Bank of Xiamen Co., Ltd. prospectus for issuing convertible corporate bonds and securities to unspecified targets (declaration draft)
An indicative announcement by Bank of Xiamen Co., Ltd. on updating financial data in application documents such as prospectus for issuing convertible corporate bonds to unspecified targets
Listing sponsorship from GF Securities Co., Ltd. and Jinyuan Unified Securities Co., Ltd. relating to the issuance of convertible corporate bonds by Bank of Xiamen Co., Ltd. to unspecified targets
Issuance letter from Guangfa Securities Co., Ltd. and Jinyuan Unified Securities Co., Ltd. regarding the issuance of convertible corporate bonds by Bank of Xiamen Co., Ltd. to unspecified targets
Bank of Xiamen Co., Ltd. 2023 Annual General Meeting of Shareholders Meeting Materials
Announcement of Bank of Xiamen Co., Ltd. on participating in the 2023 Annual Report Performance Briefing and Online Investor Reception Day for Listed Companies in the Xiamen Area
Bank of Xiamen Co., Ltd. 2023 Independent Director Debriefing Report - Xie Deren
Bank of Xiamen Co., Ltd. assessment report on the performance of accounting firms in 2023
Report of the Audit Committee of the Board of Directors of Bank of Xiamen Co., Ltd. on the performance of supervisory duties by accounting firms in 2023
Special opinion of the board of directors of Bank of Xiamen Co., Ltd. on the independence of independent directors
Announcement of Bank of Xiamen Co., Ltd. on the estimated amount of daily related transactions in 2024
Announcement of Resolutions of the Third Meeting of the 9th Board of Supervisors of Bank of Xiamen Co., Ltd.
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