Date
Announcements
19 Jan 2012
Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the absorption and merger of its subsidiary Ping An Bank Co., Ltd. by Shenzhen Development Bank Co., Ltd., a subsidiary of the Company published on the website of Shenzhen Stock Exchange and designated newspapers in the PRC. (Chinese version only)
19 Jan 2012
Overseas Regulatory Announcement dated January 19, 2012 reproducing the announcement regarding the Shenzhen Development Bank absorb and merger Ping An Bank published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
19 Jan 2012
ANNOUNCEMENT
13 Jan 2012
ANNOUNCEMENT
12 Jan 2012
Overseas Regulatory Announcement dated January 12, 2012 reproducing the announcement regarding the Resolutions of the 19th Meeting of 8th Session of the Board of Directors of the Company published on the website of Shanghai Stock Exchange and designated newspapers in the PRC. (Chinese version only)
12 Jan 2012
PROPOSED CHANGE OF DIRECTORS
12 Jan 2012
Notification Letter to Registered Shareholders
12 Jan 2012
Notification Letter and Request Form to Non-registered Shareholders
12 Jan 2012
Form of proxy for the First Extraordinary General Meeting of 2012 to be held on Wednesday, February 8, 2012
12 Jan 2012
SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2012
06 Jan 2012
Notification Letter to Registered Shareholders
06 Jan 2012
Notification Letter and Request Form to Non-registered Shareholders
06 Jan 2012
PROPOSED GENERAL MANDATE TO ISSUE NEW SHARES AND PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS
04 Jan 2012