Announcements and Circulars
2025-04-29
Announcement on the Successful Issuance of RMB40 Billion Tier-2 Capital Bonds
2025-04-29
Announcement on Resolutions of the 12th Meeting of the 9th Session BOD
2025-04-29
Announcement on Resolutions of the 8th Meeting of the 9th Session BOS
2025-04-08
Announcement on the Main Operating Situationin the First Quarter of 2025
2025-03-28
Announcement on Resolutions of the 11th Meeting of the 9th Session BOD
2025-03-28
Announcement on Resolutions of the 7th Meeting of the 9th Session BOS
2025-03-28
Announcement on Re-Appointing the Accounting Firms of the Bank
2025-03-24
Announcement on Resolutions of the 10th Meeting of the 9th Session BOD
2025-03-15
Announcement on Resignation of a Director
2025-02-21
Announcement on Successful Issuance of RMB20 Billion Financial Bonds
2024-12-27
Announcement on Resolutions of the 8th Meeting of the 9th Session BOD
2024-12-18
Announcement on By-Election of an Employee Supervisor
2024-12-18
Announcement on Resolution of the 2nd Extraordinary Meeting of the 9th Session BOS
2024-12-16
Announcement on Resolutions of the 7th Meeting of the 9th Session BOD
2024-12-13
Announcement on Approval of Equity
2024-11-18
Announcement on Resolutions of the 2nd Extraordinary Meeting of the 9th Session BOD
2024-10-30
Announcement on Resolutions of the 6th Meeting of the 9th Session BOD
2024-10-30
Announcement on Resolutions of the 5th Meeting of the 9th Session BOS
2024-10-25
Announcement on Resolutions of the 1st Extraordinary General Meeting for 2024
2024-10-11
Announcement on Resignation of a Supervisor
2023-12-26
Announcement on Resolutions of the 43rd Meeting of the 8th SessionBOD
2023-12-05
Announcement on Resignation of Chief Financial Officer and Board Secretary
2023-12-05
Announcement on Resolutions of the 5th Extraordinary Meeting of the 8th Session BOD
2023-11-30
Announcement on Resolutions of the 42nd Meeting of the 8th Session BOD
2023-11-10
Announcement on NFRA’s Approval on the Revised Articles of Association
2023-10-30
Announcement on Resolutions of the 41st Meeting of the 8th Session BOD
2023-10-30
Announcement on Resolution of the 18th Meeting of the 8th Session BOS
2023-10-18
Announcement on NFRA’s Approval on Qualification of An Independent Director
2023-09-28
Supplementary Announcement in Relation to the 2022 Annual Report
2023-09-26
Announcement on Resolution of the 40th Meeting of the 8th Session BOD
2022-12-28
Announcement on Resolutions of the 30th Meeting of the 8th Session BOD
2022-12-02
Supplementary Announcement in Relation to 2021 Annual Report
2022-11-30
Announcement on Resolutions of the 29th Meeting of the 8th Session BOD
2022-11-29
Announcement on Resignation of Chief Audit Officer
2022-09-28
Announcement on Resolution of the 27th Meeting of the 8th Session BOD
2022-09-15
Announcement on Resolutions of the 26th Meeting of the 8th Session BOD
2022-09-15
Announcement on Resolution of the 11th Meeting of the 8th Session BOS
2022-09-02
Announcement on the Resignation of A Shareholder Supervisor of the Bank
2022-08-29
Announcement on CBIRC’s Approval on Issuing Tier-Two Capital Bonds
2022-08-26
Announcement on Resolutions of the 25th Meeting of the 8th Session BOD
2021-12-28
Announcement on Resolutions of the 16th Meeting of the 8th Session BOD
2021-12-14
Announcement on Performance of Duty by Chief Information Officer
2021-12-14
Announcement on Completing the Redemption of Offshore Preference Shares
2021-12-13
Announcement On Successful Issuance of Financial Bonds of RMB30 Billion
2021-11-30
Announcement on Resolutions of the 15th Meeting of the 8th Session BOD
2021-11-26
Announcement on Resolutions of the 1st Extraordinary Meeting of the 8th Session BOS
2021-11-26
Announcement on By-Election of Employee Supervisors
2021-11-15
Announcement on Successful Issuance of Financial Bonds of RMB30 Billion
2021-10-29
Announcement on PBOC’s Approval on Issuing Financial Bonds
2021-10-29
Announcement on Resolution of the 7th Meeting of the 8th Session BOS
2013-01-04
Announcement on Amending the Articles of Association of the Company
2013-01-04
Announcement on Resolutions of the 7th Meeting of the 6th Session BOD
2013-01-04
Announcement on Resolutions of the 8th Meeting of the 6th Session BOS
2012-12-21
Announcement on the Approval on the Business Opening1
2012-11-14
Announcement on Resolutions of the 7th Meeting of the 6th Session BOS
2012-10-24
Articles of Association of China Minsheng Banking Corp.,LTD1024.
2012-10-24
Announcement on the Amendments to the Articles of Association1024
2012-10-17
Date of Board Meeting1017
2012-09-28
INTERIM REPORT0927
2012-09-28
Notification Letter for registered H Shareholders0927

Note: The above are the English translations of some important A-share announcements for your reference. Should there be any discrepancy between the English translation and the Chinese version, the Chinese version prevails.