Announcement of resolutions of the fifth meeting of the ninth session of the Supervisory Board of Xiamen Bank Co.,Ltd.
Bank of Xiamen Co., Ltd. Investor Relations Activity Record Form 20240524
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
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
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.
Announcement of Bank of Xiamen Co., Ltd. on renewing the employment of an accounting firm
Announcement of Resolutions of the Fourth Meeting of the Ninth Board of Directors of Bank of Xiamen Co.
Administrative Measures on Related Transactions of Bank of Xiamen Co., Ltd. (2024 Revision)
Bank of Xiamen 2023 Audit Report and Financial Statements
Bank of Xiamen Co., Ltd. 2023 Independent Director Debriefing Report-Chen Xin
Bank of Xiamen Co., Ltd. 2023 Social Responsibility Report
Bank of Xiamen 2023 Internal Control Audit Report
Bank of Xiamen Co., Ltd. 2023 Independent Director Debriefing Report - Dai Yiyi
Bank of Xiamen Co., Ltd. 2023 Independent Director Debriefing Report-Nie Xiufeng
Bank of Xiamen Co., Ltd. 2023 Independent Director Debriefing Report - Ning Xiangdong
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