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  Information Disclosure > Announcements  
     
 
2014
Date Title

28 Nov 2014
Announcements and Notices - Announcement on Exercising Redemption Option of Subordinated Bonds Issued in 2009

17 Nov 2014
Terms of Reference of the Remuneration Committee of the Board of Directors

17 Nov 2014
Terms of Reference of the Nomination Committee of the Board of Directors

17 Nov 2014
Terms of Reference of the Audit Committee of the Board of Directors

05 Nov 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2014

31 Oct 2014
Poll Results of the 2014 First Extraordinary General Meeting Held on October 31, 2014 and Changes of Directors and Supervisors

31 Oct 2014
List of Directors - Their Roles and Duties

31 Oct 2014
Announcement on Appointment of Director

31 Oct 2014
Third Quarterly Report 2014

21 Oct 2014
Date of Board Meeting

07 Oct 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2014

16 Sep 2014
Notice of 2014 First Extraordinary General Meeting

03 Sep 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2014

01 Sep 2014
List of Directors - Their Roles and Duties

01 Sep 2014
Announcement on Appointment of Directors

15 Aug 2014
Interim Results Announcement for the Six Months Ended 30 June 2014

15 Aug 2014
Resignation and Nomination of Independent Non-executive Directors

15 Aug 2014
Articles of Association of Chongqing Rural Commercial Bank Co., Ltd.

15 Aug 2014
Resignation and Nomination of External Supervisors

15 Aug 2014
Announcement on Amendments to the Articles of Association

05 Aug 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2014

05 Aug 2014
Date of Board Meeting

01 Aug 2014
Approval on Establishment of Financial Leasing Company

03 Jul 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2014

20 Jun 2014
Announcement on the Completion of Issuance of Tier 2 Capital Bonds

17 Jun 2014
Announcement on Obtaining Approval of Reduction of Rmb Deposit Reserve Ratio

05 Jun 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2014

30 May 2014
List of Directors - Their Roles and Duties

30 May 2014
Poll Results of the 2013 Annual General Meeting Held on May 30, 2014 and Changes of Directors

07 May 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2014

28 Apr 2014
First Quarterly Report 2014

15 Apr 2014
Notice of the 2013 Annual General Meeting

14 Apr 2014
Proposed Appointment of External Auditors for 2014

14 Apr 2014
Date of Board Meeting

03 Apr 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2014

28 Mar 2014
Results Announcement for the Year 2013

28 Mar 2014
Proposed Amendments to the Articles of Association of the Bank and Nomination of Directors of the Bank

18 Mar 2014
Date of Board Meeting

10 Mar 2014
List of Directors - Their Roles and Duties

10 Mar 2014
Resignation of Non-executive Director

04 Mar 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2014

07 Feb 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2014

06 Jan 2014
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2013