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Luzhou Commercial Bank Co Ltd (1983 HK)
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Financials
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China
Luzhou Bank Co. Ltd. provides banking services. The Company offers deposits, loans, domestic settlement, bill discounting, wealth management, and other banking services. Luzhou Bank provides its services to individuals, companies, and other groups.
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Exchange Announcement •
27 Nov 2025 06:37
Reply Slip For 2025 First Extraordinary General Meeting To Be Held On Wednesday, December 17, 2025 And Any Adjourned Meeting Thereof
Attachment
Exchange Announcement •
27 Nov 2025 06:29
Form Of Proxy For 2025 First Extraordinary General Meeting To Be Held On Wednesday, December 17, 2025 And Any Adjourned Meeting Thereof
Attachment
Exchange Announcement •
27 Nov 2025 06:23
Notice Of 2025 First Extraordinary General Meeting
Attachment
Exchange Announcement •
27 Nov 2025 06:17
(1) Proposed Election Of Ms. Wang Jie As A Non-Executive Director For The Eighth Session Of The Board Of Directors (2) Proposed Election Of Mr. Qiu Wei As An Independent Non-Executive Director For The Eighth Session Of The Board Of Directors (3) Proposed Authorization To The Board To Exercise The Rights Of Deciding On A Certain Credit Customer'S Asset Restructuring Plan And Possible Reduction And Exemption Matters Involved And (4) Notice Of 2025 First Extraordinary General Meeting
Attachment
Exchange Announcement •
26 Nov 2025 22:05
List Of Directors And Their Roles And Functions
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