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Announcements - 2015
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20151231
TERMS OF REFERENCE OF AUDIT COMMITTEE
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20151230
GENERAL DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES
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20151221
List of Directors and their Roles and Functions
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20151218
CHANGES TO BOARD COMPOSITION
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20151201
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2015
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20151102
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2015
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20151002
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2015
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20150902
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2015
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20150826
ANNOUNCEMENT OF 2015 INTERIM RESULTS
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20150813
DATE OF BOARD MEETING
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20150804
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2015
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20150710
PROPOSED CAPITAL INCREASE BY XIAMEN INTERNATIONAL BANK CO., LTD.
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20150703
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
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20150618
CONNECTED TRANSACTION - DISPOSAL OF EQUITY INTEREST IN HUA YUAN
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20150618
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2015
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20150602
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015
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20150505
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
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2015/05/04
Change of Company Secretary and Authorised Representative
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2015/04/27
Notice of Annual General Meeting
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2015/04/01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
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2015/03/27
2014 Annual Results
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2015/03/26
List of Directors and their Role and Function
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2015/03/26
Changes to Board Composition
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2015/03/11
Date of Board Meeting
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2015/03/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
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2015/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
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2015/01/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
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