Home > Investor Information > Announcements 中文
Announcements -
YEAR       2018       2017       2016       2015       2014       2013       2012       2011       2010       2009       2008       2007       2006       

 
     20181212 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Download
PDF Document
     20181207 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20181207 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
PDF Document
     20181203 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Download
PDF Document
     20181115 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20181115 RESIGNATION OF NON-EXECUTIVE DIRECTOR Download
PDF Document
     20181101 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018 Download
PDF Document
     20181002 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018 Download
PDF Document
     20180910 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20180910 RESIGNATION OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, APPOINTMENT OF EXECUTIVE DIRECTOR AND GENERAL MANAGER, AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Download
PDF Document
     20180903 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018 Download
PDF Document
     20180822 ANNOUNCEMENT OF 2018 INTERIM RESULTS Download
PDF Document
     20180809 DATE OF BOARD MEETING Download
PDF Document
     20180801 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018 Download
PDF Document
     20180713 DISCLOSEABLE TRANSACTIONS Download
PDF Document
     20180703 MONTHLY RETURN ON EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018 Download
PDF Document
     20180613 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20180613 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2018 AND CHANGE OF AUDITOR Download
PDF Document
     20180601 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018 Download
PDF Document
     20180523 PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Download
PDF Document
     20180509 FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Download
PDF Document
     20180509 NOTICE OF ANNUAL GENERAL MEETING Download
PDF Document
     20180503 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20180503 RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND Download
PDF Document
     20180502 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018 Download
PDF Document
     20180412 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20180412 CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE Download
PDF Document
     20180412 CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE Download
PDF Document
     20180403 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20180403 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Download
PDF Document
     20180403 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2018 Download
PDF Document
     20180329 PROPOSED CHANGE OF AUDITOR Download
PDF Document
     20180328 ANNOUNCEMENT OF 2017 ANNUAL RESULTS AND PROPOSED CHANGE OF AUDITOR Download
PDF Document
     20180316 DATE OF BOARD MEETING Download
PDF Document
     20180307 POSITIVE PROFIT ALERT Download
PDF Document
     20180302 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018 Download
PDF Document
     20180201 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018 Download
PDF Document
     20180102 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017 Download
PDF Document
     2018-12-3 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018 Download
PDF Document
     2018-12-12 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Download
PDF Document
     20171204 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 Download
PDF Document
     20171102 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Download
PDF Document
     20171003 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 Download
PDF Document
     20170905 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 Download
PDF Document
     20170825 INSIDE INFORMATION FRAMEWORK AGREEEMENT IN RELATION TO A POSSIBLE INVESTMENT Download
PDF Document
     20170824 ANNOUNCEMENT OF 2017 INTERIM RESULTS Download
PDF Document
     20170822 TYPHOON ARRANGEMENT FOR THE BOARD MEETING TO BE HELD ON 23 AUGUST 2017 Download
PDF Document
     20170811 DATE OF BOARD MEETING Download
PDF Document
     20170803 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 Download
PDF Document
     20170704 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 Download
PDF Document
     20170621 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2017 Download
PDF Document
     20170614 NEXT DAY DISCLOSURE RETURN (EQUITY ISSUER - CHANGES IN ISSUED SHARE CAPITAL AND/OR SHARE BUYBACKS) Download
PDF Document
     20170613 RESULTS OF THE RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE Download
PDF Document
     20170605 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 Download
PDF Document
     20170518 FORM OF APPLICATION FOR EXCESS RIGHTS SHARES Download
PDF Document
     20170518 PROVISIONAL ALLOTMENT LETTER Download
PDF Document
     20170508 RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE - COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS Download
PDF Document
     20170504 (1) POLL RESULTS OF THE EGM HELD ON 4 MAY 2017; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) RIGHTS ISSUE Download
PDF Document
     20170504 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 Download
PDF Document
     20170428 Form of Proxy for Annual General Meeting (or any adjournment thereof) Download
PDF Document
     20170428 Notice of Annual General Meeting Download
PDF Document
     20170419 SUPPLEMENTAL ANNOUNCEMENT - CLARIFICATION ON THE CIRCULAR Download
PDF Document
     20170412 DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) NOTI Download
PDF Document
     20170411 Proxy form for use at the Extraordinary General Meeting to be held on 4 May 2017 Download
PDF Document
     20170411 NOTICE OF EXTRAORDINARY GENERAL MEETING Download
PDF Document
     20170410 REVISED EXPECTED TIMETABLE FOR THE (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) CLOSU Download
PDF Document
     20170407 DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND Download
PDF Document
     20170405 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 Download
PDF Document
     20170331 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20170331 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF AUDIT COMMITTEE, AND CHANGE OF COMPOSITION OF BOARD COMMITTEE Download
PDF Document
     20170330 ANNOUNCEMENT OF 2016 ANNUAL RESULTS Download
PDF Document
     20170324 - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER Download
PDF Document
     20170320 DATE OF BOARD MEETING Download
PDF Document
     20170317 (1) PROPOSED RIGHTS ISSUE OF 137,828,596 RIGHTS SHARES AT HK$6 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TEN EXISTING SHARES HELD ON THE RECORD DATE (2) APPLICATION FOR WHITEWASH WAIVER AND (3) CLOSURE OF REGISTER OF MEMBERS Download
PDF Document
     20170306 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 Download
PDF Document
     20170214 PROFIT WARNING Download
PDF Document
     20170211 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 Download
PDF Document
     20170206 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 Download
PDF Document
     20170109 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 Download
PDF Document
     20161229 VOLUNTARY ANNOUNCEMENT – UPDATE ON BUSINESS DEVELOPMENT Download
PDF Document
     20161228 PLEDGE OF SHARES BY CONTROLLING SHAREHOLDER Download
PDF Document
     20161221 ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Download
PDF Document
     20161202 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2016 Download
PDF Document
     20161101 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2016 Download
PDF Document
     20161019 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download
PDF Document
     20161019 RESIGNATION OF EXECUTIVE DIRECTOR Download
PDF Document
     20161004 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016 Download
PDF Document
     20160902 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2016 Download
PDF Document
     20160825 ANNOUNCEMENT OF 2016 INTERIM RESULTS Download
PDF Document
     20160815 DATE OF BOARD MEETING Download
PDF Document
     20160810 CLARIFICATION ANNOUNCEMENT Download
PDF Document
     20160809 PROFIT WARNING Download
PDF Document
     20160803 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2016 Download
PDF Document
     20160705 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Download
PDF Document
     20160704 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2016 Download
PDF Document
     20160623 INSIDE INFORMATION ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES Download
PDF Document
     20160621 DISCLOSEABLE TRANSACTION - CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. Download
PDF Document
     20160616 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2016 Download
PDF Document
     20160606 INSIDE INFORMATION - POSSIBLE CAPITAL CONTRIBUTION IN XIAMEN INTERNATIONAL BANK CO., LTD. Download
PDF Document
     20160601 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2016 Download
PDF Document
     20160504 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2016 Download
PDF Document
     20160428 Form of Proxy for Annual General Meeting (or any adjournment thereof) Download
PDF Document
     20160428 Notice of Annual General Meeting Download
PDF Document
     20160425 List of Directors and their Roles and Functions Download
PDF Document
     20160425 CHANGES TO THE BOARD COMPOSITION AND AUTHORISED REPRESENTATIVE Download
PDF Document
     20160405 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2016 Download
PDF Document
     20160330 ANNOUNCEMENT OF 2015 ANNUAL RESULTS Download
PDF Document
     20160330 List of Directors and their Roles and Functions Download
PDF Document
     20160330 APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download
PDF Document
     20160315 DATE OF BOARD MEETING Download
PDF Document
     20160302 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2016 Download
PDF Document
     20160201 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2016 Download
PDF Document
     20160104 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2015 Download
PDF Document
     20151231 TERMS OF REFERENCE OF AUDIT COMMITTEE Download
PDF Document
     20151230 GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES Download
PDF Document
     20151221 List of Directors and their Roles and Functions Download
PDF Document
     20151218 CHANGES TO BOARD COMPOSITION Download
PDF Document
     20151201 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015 Download
PDF Document
     20151102 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015 Download
PDF Document
     20151002 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015 Download
PDF Document
     20150902 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015 Download
PDF Document
     20150826 ANNOUNCEMENT OF 2015 INTERIM RESULTS Download
PDF Document
     20150813 DATE OF BOARD MEETING Download
PDF Document
     20150804 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015 Download
PDF Document
     20150710 PROPOSED CAPITAL INCREASE BY XIAMEN INTERNATIONAL BANK CO., LTD. Download
PDF Document
     20150703 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Download
PDF Document
     20150618 CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUA YUAN Download
PDF Document
     20150618 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015 Download
PDF Document
     20150602 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Download
PDF Document
     20150505 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Download
PDF Document
     2015/05/04 Change of Company Secretary and Authorised Representative Download
PDF Document
     2015/04/27 Notice of Annual General Meeting Download
PDF Document
     2015/04/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Download
PDF Document
     2015/03/27 2014 Annual Results Download
PDF Document
     2015/03/26 List of Directors and their Role and Function Download
PDF Document
     2015/03/26 Changes to Board Composition Download
PDF Document
     2015/03/11 Date of Board Meeting Download
PDF Document
     2015/03/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Download
PDF Document
     2015/02/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Download
PDF Document
     2015/01/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Download
PDF Document
     2014/12/02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014 Download
PDF Document
     2014/11/26 Voluntary Announcement Termination of Proposed Investments in Joint Venture Companies Download
PDF Document
     2014/11/04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014 Download
PDF Document
     2014/10/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014 Download
PDF Document
     2014/09/28 List of Directors and their Role and Function Download
PDF Document
     2014/09/28 Resignation of the General Manager and member of the Remuneration Committee and appointment of the General Manager, a member of the Executive Committee and the Remuneration Committee Download
PDF Document
     2014/09/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014 Download
PDF Document
     2014/08/29 Proposed Capital Increase by Xiamen International Bank Co., Ltd. Download
PDF Document
     2014/08/26 Announcement of 2014 Interim Results Download
PDF Document
     2014/08/26 List of Directors and their Role and Function Download
PDF Document
     2014/08/26 Changes to Board Composition Download
PDF Document
     2014/08/12 Date of Board Meeting Download
PDF Document
     2014/08/01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014 Download
PDF Document
     2014/07/03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 Download
PDF Document
     2014/06/26 Discloseable Transaction - Provision of Financial Assistance Download
PDF Document
     2014/06/12 Poll Results of the Annual General Meeting held on 12 June 2014 Download
PDF Document
     2014/06/03 Monthly Return on Movements in Securities for the month ended 31 May 2014 Download
PDF Document
     2014/05/05 Monthly Return on Movements in Securities for the month ended 30 April 2014 Download
PDF Document
     2014/04/30 Notice of Annual General Meeting Download
PDF Document
     2014/04/01 Monthly Return on Movements in Securities for the month ended 31 March 2014 Download
PDF Document
     2014/03/26 Terms of Reference of Nomination Committee Download
PDF Document
     2014/03/25 2013 Annual Results Download
PDF Document
     2014/03/11 Change of Address of Hong Kong Share Registrar and Transfer Office Download
PDF Document
     2014/03/11 Date of Board Meeting Download
PDF Document
     2014/03/03 Monthly Return on Movements in Securities for the month ended 28 February 2014 Download
PDF Document
     2014/02/04 Monthly Return on Movements in Securities for the month ended 31 January 2014 Download
PDF Document
     2014/01/22 Change of Company Secretary and Authorised Representative Download
PDF Document
     2014/01/13 Connected Transaction - Formation of Joint Venture Company Download
PDF Document
     2014/01/02 Monthly Return on Movements in Securities for the month ended 31 December 2013 Download
PDF Document
     2013/12/02 Monthly Return on Movements in Securities for the month ended 30 November 2013 Download
PDF Document
     2013/11/04 Monthly Return on Movements in Securities for the month ended 31 October 2013 Download
PDF Document
     2013/10/10 Connected Transaction (Formation of Joint Venture Company) and Establishment of Minxin Micro Credit Download
PDF Document
     2013/10/02 Monthly Return on Movements in Securities for the month ended 30 September 2013 Download
PDF Document
     2013/09/02 Monthly Return on Movements in Securities for the month ended 31 August 2013 Download
PDF Document
     2013/08/29 2013 Interim Results Download
PDF Document
     2013/08/19 Date of Board Meeting Download
PDF Document
     2013/08/01 Monthly Return on Movements in Securities for the month ended 31 July 2013 Download
PDF Document
     2013/07/02 Monthly Return on Movements in Securities for the month ended 30 June 2013 Download
PDF Document
     2013/06/07 List of Directors and their Role and Function Download
PDF Document
     2013/06/07 Changes to Board Composition Download
PDF Document
     2013/06/07 Poll Results of the Annual General Meeting held on 7 June 2013 Download
PDF Document
     2013/06/04 Monthly Return on Movements in Securities for the month ended 31 May 2013 Download
PDF Document
     2013/05/02 Monthly Return on Movements in Securities for the month ended 30 April 2013 Download
PDF Document
     2013/04/30 Notice of Annual General Meeting Download
PDF Document
     2013/04/03 Monthly Return on Movements in Securities for the month ended 31 March 2013 Download
PDF Document
     2013/03/26 2012 Annual Results Download
PDF Document
     2013/03/14 Date of Board Meeting Download
PDF Document
     2013/03/01 Monthly Return on Movements in Securities for the month ended 28 February 2013 Download
PDF Document
     2013/02/28 Poll Result of the Extraordinary General Meeting held on 28 February 2013 Download
PDF Document
     2013/02/21 Further Development Regarding Share Issue of Xiamen International Bank and Positive Profit Alert Download
PDF Document
     2013/02/08 Notice of Extraordinary General Meeting Download
PDF Document
     2013/02/04 Delay in Despatch of Circular Download
PDF Document
     2013/02/01 Monthly Return on Movements in Securities for the month ended 31 January 2013 Download
PDF Document
     2013/01/14 Inside Information - Very Substantial Disposal and Resumption of Trading Download
PDF Document
     2013/01/14 Trading Halt Download
PDF Document
     2013/01/08 Further Development Regarding Share Issue of Xiamen International Bank Download
PDF Document
     2013/01/04 Monthly Return on Movements in Securities for the month ended 31 December 2012 Download
PDF Document
     2012/12/12 Recent Development Regarding Xiamen International Bank and Positive Profit Alert Download
PDF Document
     2012/12/04 Monthly Return on Movements in Securities for the month ended 30 November 2012 Download
PDF Document
     2012/11/02 Monthly Return on Movements in Securities for the month ended 31 October 2012 Download
PDF Document
     2012/11/01 Announcement Relating to Very Substantial Disposal and Recent Development Regarding Share Issue by Xiamen International Bank Download
PDF Document
     2012/10/03 Monthly Return on Movements in Securities for the month ended 30 September 2012 Download
PDF Document
     2012/09/03 Monthly Return on Movements in Securities for the month ended 31 August 2012 Download
PDF Document
     2012/08/31 Further Extension of Deadline Relating to Very Substantial Disposal Download
PDF Document
     2012/08/28 2012 Interim Results Download
PDF Document
     2012/08/16 Date of Board Meeting Download
PDF Document
     2012/08/01 Monthly Return on Movements in Securities for the month ended 31 July 2012 Download
PDF Document
     2012/07/04 Monthly Return on Movements in Securities for the month ended 30 June 2012 Download
PDF Document
     2012/06/18 List of Directors and their Role and Function Download
PDF Document
     2012/06/18 Change of Executive Director and Vice Chairman Download
PDF Document
     2012/06/12 Poll Results of the Annual General Meeting held on 12 June 2012 Download
PDF Document
     2012/06/01 Monthly Return on Movements in Securities for the month ended 31 May 2012 Download
PDF Document
     2012/05/30 Extension of Deadline Relating to Very Substantial Disposal Download
PDF Document
     2012/05/02 Monthly Return on Movements in Securities for the month ended 30 April 2012 Download
PDF Document
     2012/04/25 Notice of Annual General Meeting Download
PDF Document
     2012/04/02 Monthly Return on Movements in Securities for the month ended 31 March 2012 Download
PDF Document
     2012/03/30 Memorandum and Articles of Association Download
PDF Document
     2012/03/29 Terms of Reference of the Remuneration Committee Download
PDF Document
     2012/03/29 Terms of Reference of the Nomination Committee Download
PDF Document
     2012/03/29 Terms of Reference of the Audit Committee Download
PDF Document
     2012/03/29 List of Directors and their Role and Function Download
PDF Document
     2012/03/28 2011 Annual Results Download
PDF Document
     2012/03/16 Date of Board Meeting Download
PDF Document
     2012/03/01 Monthly Return on Movements in Securities for the month ended 29 February 2012 Download
PDF Document
     2012/02/07 Monthly Return on Movements in Securities for the month ended 31 January 2012 Download
PDF Document
     2012/01/03 Monthly Return on Movements in Securities for the month ended 31 December 2011 Download
PDF Document
     2011/12/01 Monthly Return on Movements in Securities for the month ended 30 November 2011 Download
PDF Document
     2011/11/01 Monthly Return on Movements in Securities for the month ended 31 October 2011 Download
PDF Document
     2011/10/03 Monthly Return on Movements in Securities for the month ended 30 September 2011 Download
PDF Document
     2011/09/27 Poll Result of the Extraordinary General Meeting held on 27 September 2011 Download
PDF Document
     2011/09/09 Notice of Extraordinary General Meeting Download
PDF Document
     2011/09/02 Delay in Despatch of the Circular Download
PDF Document
     2011/09/01 Monthly Return on Movements in Securities for the month ended 31 August 2011 Download
PDF Document
     2011/08/30 2011 Interim Results Download
PDF Document
     2011/08/18 Date of Board Meeting Download
PDF Document
     2011/08/12 Very Substantial Disposal Download
PDF Document
     2011/08/01 Monthly Return on Movements in Securities for the month ended 31 July 2011 Download
PDF Document
     2011/07/04 Monthly Return on Movements in Securities for the month ended 30 June 2011 Download
PDF Document
     2011/06/20 Appointment of Non-executive Director Download
PDF Document
     2011/06/17 Poll Results of the Annual General Meeting held on 17 June 2011 Download
PDF Document
     2011/06/01 Monthly Return on Movements in Securities for the month ended 31 May 2011 Download
PDF Document
     2011/05/09 Monthly Return on Movements in Securities for the month ended 30 April 2011 Download
PDF Document
     2011/04/28 Notice of Annual General Meeting Download
PDF Document
     2011/04/01 Monthly Return on Movements in Securities for the month ended 31 March 2011 Download
PDF Document
     2011/03/30 Announcement Download
PDF Document
     2011/03/29 2010 Annual Results Download
PDF Document
     2011/03/17 Date of Board Meeting Download
PDF Document
     2011/03/02 Monthly Return on Movements in Securities for the month ended 28 February 2011 Download
PDF Document
     2011/03/01 Announcement Download
PDF Document
     2011/02/08 Monthly Return on Movements in Securities for the month ended 31 January 2011 Download
PDF Document
     2011/01/03 Monthly Return on Movements in Securities for the month ended 31 December 2010 Download
PDF Document
     2010/12/01 Monthly Return on Movements in Securities for the month ended 30 November 2010 Download
PDF Document
     2010/11/01 Monthly Return on Movements in Securities for the month ended 31 October 2010 Download
PDF Document
     2010/10/04 Monthly Return on Movements in Securities for the month ended 30 September 2010 Download
PDF Document
     2010/09/01 Monthly Return on Movements in Securities for the month ended 31 August 2010 Download
PDF Document
     2010/08/27 2010 Interim Results Download
PDF Document
     2010/08/17 Date of Board Meeting Download
PDF Document
     2010/08/02 Monthly Return on Movements in Securities for the month ended 31 July 2010 Download
PDF Document
     2010/07/02 Monthly Return on Movements in Securities for the month ended 30 June 2010 Download
PDF Document
     2010/06/30 Resignation of Director Download
PDF Document
     2010/06/23 Poll Results of the Annual General Meeting held on 23 June 2010 Download
PDF Document
     2010/06/16 Re-designation of Director and Change of General Manager and Member of the Remuneration Committee Download
PDF Document
     2010/06/01 Monthly Return on Movements in Securities for the month ended 31 May 2010 Download
PDF Document
     2010/05/03 Monthly Return on Movements in Securities for the month ended 30 April 2010 Download
PDF Document
     2010/04/30 Resignation of Director Download
PDF Document
     2010/04/30 Notice of Annual General Meeting Download
PDF Document
     2010/04/22 2009 Annual Results Download
PDF Document
     2010/04/12 Date of Board Meeting Download
PDF Document
     2010/04/07 Monthly Return on Movements in Securities for the month ended 31 March 2010 Download
PDF Document
     2010/04/06 Announcement Download
PDF Document
     2010/03/01 Monthly Return on Movements in Securities for the month ended 28 February 2010 Download
PDF Document
     2010/02/01 Monthly Return on Movements in Securities for the month ended 31 January 2010 Download
PDF Document
     2010/01/05 Monthly Return on Movements in Securities for the month ended 31 December 2009 Download
PDF Document
     2009/12/01 Monthly Return on Movements in Securities for the month ended 30 November 2009 Download
PDF Document
     2009/11/02 Monthly Return on Movements in Securities for the month ended 31 October 2009 Download
PDF Document
     2009/10/05 Monthly Return on Movements in Securities for the month ended 30 September 2009 Download
PDF Document
     2009/09/23 2009 Interim Results Download
PDF Document
     2009/09/10 Date of Board Meeting Download
PDF Document
     2009/09/01 Monthly Return on Movements in Securities for the month ended 31 August 2009 Download
PDF Document
     2009/08/28 Re-designation of Director Download
PDF Document
     2009/08/03 Monthly Return on Movements in Securities for the month ended 31 July 2009 Download
PDF Document
     2009/07/02 Monthly Return on Movements in Securities for the month ended 30 June 2009 Download
PDF Document
     2009/06/30 Redesignation of Directors and Change of Chairman Download
PDF Document
     2009/06/19 Clarification Announcement Download
PDF Document
     2009/06/18 Poll Results of the Annual General Meeting held on 18 June 2009 Download
PDF Document
     2009/06/01 Monthly Return on Movements in Securities for the month ended 31 May 2009 Download
PDF Document
     2009/05/04 Monthly Return on Movements in Securities for the month ended 30 April 2009 Download
PDF Document
     2009/04/30 Completion of the Merger of the Corporate Controlling Shareholder Download
PDF Document
     2009/04/30 Notice of Annual General Meeting Download
PDF Document
     2009/04/23 2008 Annual Results Download
PDF Document
     2009/04/23 Changes to the Board Download
PDF Document
     2009/04/09 Date of Board Meeting Download
PDF Document
     2009/04/01 Monthly Return for the month ended 31 March 2009 Download
PDF Document
     2009/03/20 Update on the Possible Merger of the Corporate Controlling Shareholder Download
PDF Document
     2009/03/16 Update on the Possible Merger of the Corporate Controlling Shareholder Download
PDF Document
     2009/03/02 Monthly Return for the month ended 28 February 2009 Download
PDF Document
     2009/02/27 Announcement pursuant to Rule 3.7 of the Code on Takeovers and Mergers Download
PDF Document
     2009/02/02 Monthly Return for the month ended 31 January 2009 Download
PDF Document
     2009/01/30 Unusual Price and Turnover Movements Download
PDF Document
     2009/01/30 Update on the Possible Merger of the Corporate Controlling Shareholder Download
PDF Document
     2009/01/23 Announcement pursuant to Rule 3.7 of the Code on Takeovers and Mergers Download
PDF Document
     2008/12/24 Possible Merger of the Corporate Controlling Shareholder Download
PDF Document
     2008/12/22 Unusual Price Movement Download
PDF Document
     2008/09/25 2008 Interim Results Download
PDF Document
     2008/09/11 Date of Board Meeting Download
PDF Document
     2008/04/30 Notice of Annual General Meeting Download
PDF Document
     2008/04/28 Unusual Price and Turnover Movements Download
PDF Document
     2008/04/24 2007 Annual Results Download
PDF Document
     2008/04/22 Unusual Price and Turnover Movements Download
PDF Document
     2008/04/18 Postponement of Date of Board Meeting Download
PDF Document
     2008/04/10 Date of Board Meeting Download
PDF Document
     2007/09/24 2007 Interim Results Download
PDF Document
     2007/09/11 Date of Board Meeting Download
PDF Document
     2007/05/31 Poll Result of Extraordinary General Meeting Download
PDF Document
     2007/05/14 Notice of Extraordinary General Meeting Download
PDF Document
     2007/05/03 Delay in Despatch of the Circular Download
PDF Document
     2007/04/30 Notice of Annual General Meeting Download
PDF Document
     2007/04/26 2006 Annual Results Download
PDF Document
     2007/04/26 Clarification Announcement Download
PDF Document
     2007/04/12 Major and Connected Transaction Download
PDF Document
     2007/01/23 Discloseable Transaction Download
PDF Document
     2006/09/26 2006 Interim Results Download
PDF Document
     2006/06/19 Appointment of Non-executive Director Download
PDF Document
     2006/04/29 Notice of Annual General Meeting Download
PDF Document
     2006/04/25 2005 Annual Results Download
PDF Document
     2006/04/13 Result of the Open Bidding Download
PDF Document
     2006/02/28 Notice of Extraordinary General Meeting Download
PDF Document
     2006/02/16 Major transaction and Unusual Trading Volume Movement Download
PDF Document
     2006/02/15 Unusual Trading Volume Movement Download
PDF Document
     2006/02/10 Poll Result of Extraordinary General Meeting Download
PDF Document
     2006/01/25 Notice of Extraordinary General Meeting Download
PDF Document
     2006/01/24 Acquisition Arrangement of the Huashida Companies Download
PDF Document
     2006/01/23 Further Delay in Despatch of the Circular Download
PDF Document
     2006/01/06 Delay in Despatch of the Circular Download
PDF Document
     2 June 2015 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015 Download
PDF Document
     19/4/2017 SUPPLEMENTAL ANNOUNCEMENT - CLARIFICATION ON THE CIRCULAR Download
PDF Document