Monthly Return of Equity Issuer on Movements in Securities for the month...... 2025-01-06

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2024-12-30

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTORSHIP BY THE REG...... 2024-12-30

POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DEC...... 2024-12-27

Renewed Huaneng Framework Agreement 2024-12-05

PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD O...... 2024-12-05

NOTICE OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING 2024-12-05

(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS;(2) APPOINTMENT OF DIRE...... 2024-12-05

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-12-04

PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS 2024-11-15

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2024-11-15

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-11-05

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-09-04

DATE OF BOARD MEETING 2024-08-20

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS 2024-08-06

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-08-05

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-07-03

(Updated) Final dividend for the year ended 31 December 2023 and closure...... 2024-06-20

POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON JUNE 20, 2024 (T...... 2024-06-20

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-06-06

PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETINGTO BE HELD ON JUNE 20, 202...... 2024-05-22

NOTICE OF THE 2023 ANNUAL GENERAL MEETING 2024-05-22

WORK REPORTS; PROFIT DISTRIBUTION PLAN; REPORT OF FINAL FINANCIAL ACCOUN...... 2024-05-22

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR 2024-05-14

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-05-07

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 2024-04-30

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 2024-04-29

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-04-03

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR 2024-03-28

Final dividend for the year ended 31 December 2023 and closure of Regist...... 2024-03-28

Letter to Non-registered Shareholders - Arrangement of Electronic Dissem...... 2024-03-22

Letter to Registered Shareholders - Arrangement of Electronic Disseminat...... 2024-03-22

DATE OF BOARD MEETING 2024-03-15

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-03-05

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-02-05

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2024-01-04

截至二零二三年十二月三十一日止月份之股份發行人的證券變動月報表 2024-01-04

POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DEC...... 2023-12-21

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-12-05

PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD O...... 2023-12-01

NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING 2023-12-01

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-09-05

ANNOUNCEMENT CHANGE OF SECRETARY OF THE BOARD AND JOINT COMPANY SECRETARY 2023-08-29

DATE OF BOARD MEETING 2023-08-17

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-08-03

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-07-05

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION ASDIRECTORS AND VICE CHAIR...... 2023-06-29

(UPDATED) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 AND CLOSURE...... 2023-06-09

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETINGHELD ON JUNE 9, 2023 (FRI...... 2023-06-09

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-06-05

PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUN...... 2023-05-10

WORK REPORTS; PROFIT DISTRIBUTION PLAN; REPORT OF FINAL FINANCIAL ACCOUN...... 2023-05-10

NOTICE OF THE 2022 ANNUAL GENERAL MEETING 2023-05-10

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-05-05

NOTIFICATION LETTER - NOTICE OFPUBLICATION OF ENVIRONMENTAL, SOCIAL AND ...... 2023-04-27

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022 2023-04-27

(Updated) Final dividend for the year ended 31 December 2022 and closure...... 2023-04-06

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-04-06

Final dividend for the year ended 31 December 2022 and closure of Regist...... 2023-03-28

DATE OF BOARD MEETING 2023-03-15

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-03-06

Articles of Association of Jinshang Bank Co., Ltd. 2023-02-10

ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIO...... 2023-02-10

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-02-06

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2023-01-05

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-12-22

POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DEC...... 2022-12-22

CHANGE OF EMPLOYEE SUPERVISORS 2022-12-16

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-12-05

PROXY FORM FOR THE 2022 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD O...... 2022-12-02

（1）PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE SIXTH SESSIO...... 2022-12-02

NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING 2022-12-02

(1) PROPOSAL FOR RE-ELECTION AND ELECTION OF DIRECTORS AND 2022-11-30

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTION 2022-11-08

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-11-03

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-10-06

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS PRESIDENT 2022-10-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-09-21

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR 2022-09-21

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-09-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-08-29

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR 2022-08-29

DATE OF BOARD MEETING 2022-08-16

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-07-07

APPOINTMENT OF PRESIDENT 2022-06-28

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE ...... 2022-06-10

POLL RESULTS OF THE 2021 ANNUAL GENERAL HELD ON JUNE 10, 2022 (FRIDAY) 2022-06-10

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-06-06

NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND...... 2022-05-27

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 2022-05-27

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ENTERING INTO THE CREDITOR'...... 2022-05-13

PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 20...... 2022-05-11

NOTICE OF THE 2021 ANNUAL GENERAL MEETING 2022-05-11

WORK REPORTS; PROFIT DISTRIBUTION PLAN; FINAL FINANCIAL ACCOUNTS; FINANC...... 2022-05-11

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-05-06

FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2022 2022-04-29

ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO ENTERING INTO CREDITO...... 2022-04-21

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2022-04-11

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-04-06

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGIST...... 2022-03-29

DATE OF BOARD MEETING 2022-03-17

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-02-08

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2022-01-05

POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON DEC...... 2021-12-16

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-12-02

DOCUMENTS ON DISPLAY-CONTINUING CONNECTED TRANSACTIONS 2021-11-29

PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD O...... 2021-11-29

NOTICE OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING 2021-11-29

CIRCULAR OF RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2021-11-29

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2021-11-23

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-11-02

FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, ...... 2021-10-29

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE RENEWAL OF CONTINUING CONN...... 2021-10-28

ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS 2021-10-19

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-10-04

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-09-03

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR, VICE CHAIRMAN...... 2021-08-31

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-08-31

DATE OF BOARD MEETING 2021-08-17

Articles of Association of Jinshang Bank Co., Ltd. 2021-08-04

ANNOUNCEMENT ON APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIO...... 2021-08-04

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-08-04

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-07-19

ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION AS DIRECTOR AND CHAIRWOMAN...... 2021-07-19

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-07-06

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS （0621） 2021-06-11

(I) POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING HELD ON JUNE 10, 202...... 2021-06-11

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-06-02

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020 2021-05-21

REVISED PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUN...... 2021-05-20

REVISED NOTICE OF THE 2020 ANNUAL GENERAL MEETING 2021-05-20

WORK REPORTS; PROFIT DISTRIBUTION PLAN ETC 2021-05-20

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-05-03

FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2021 2021-05-01

FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2021 2021-04-30

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-04-26

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN 2021-04-26

PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 20...... 2021-04-23

REPLY SLIP FOR THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON JUNE 10, 20...... 2021-04-23

NOTICE OF THE 2020 ANNUAL GENERAL MEETING 2021-04-23

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-04-07

CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS...... 2021-03-26

DATE OF BOARD MEETING 2021-03-16

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-03-02

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-02-04

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2021-01-20

RESIGNATION OF EXECUTIVE DIRECTOR 2021-01-20

CHANGE IN SHAREHOLDING OF A SUBSTANTIAL SHAREHOLDER 2021-01-06

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2021-01-05

RESIGNATION OF EXECUTIVE DIRECTOR, VICE CHAIRMAN OF THE BOARD, PRESIDENT...... 2020-12-09

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-12-09

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2020-12-02

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-11-20

RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT 2020-11-20

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2020-11-03

FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, ...... 2020-10-29

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2020-10-08

ANNOUNCEMENT CHANGE OF JOINT COMPANY SECRETARY 2020-09-14

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2020-09-02

ANNOUNCEMENT ON THE REDEMPTION OF TIER-TWO CAPITAL BONDS 2020-08-25

DATE OF BOARD MEETING 2020-08-17

Monthly Return of Equity Issuer on Movements in Securities for the month...... 2020-08-05

ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2019 2020-07-28

Monthly Return of Equity Issuer on Movements in Se 2020-07-06

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING, 2 2020-06-09

Monthly Return of Equity Issuer on Movements in Se 2020-06-02

Monthly Return of Equity Issuer on Movements in Se 2020-05-06

FINANCIAL AND OTHER INFORMATION FOR THE THREE MONT 2020-04-29

PROXY FORM FOR THE 2020 FIRST H SHAREHOLDERS' CLAS 2020-04-23

REPLY SLIP FOR THE 2020 FIRST H SHAREHOLDERS' CLAS 2020-04-23

NOTICE OF THE 2020 FIRST H SHAREHOLDERS' CLASS MEE 2020-04-23

PROXY FORM FOR THE 2019 ANNUAL GENERAL MEETING TO 2020-04-23

REPLY SLIP FOR THE 2019 ANNUAL GENERAL MEETING TO 2020-04-23

NOTICE OF THE 2019 ANNUAL GENERAL MEETING 2020-04-23

WORK REPORTS;PROFIT DISTRIBUTION PLAN;FINAL FINANC 2020-04-23

Monthly Return of Equity Issuer on Movements in Se 2020-04-02

ANNOUNCEMENT PROPOSED CHANGE OF AUDITORS 2020-03-26

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2020-03-26

(1) REVISION OF THE EXISTING ANNUAL CAPS ON CONTIN 2020-03-26

DATE OF BOARD MEETING 2020-03-16

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-03-10

(I) POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY G 2020-03-10

Monthly Return of Equity Issuer on Movements in Se 2020-03-03

Monthly Return of Equity Issuer on Movements in Se 2020-02-03

PROXY FORM FOR THE 2020 FIRST EXTRAORDINARY GENERA 2020-01-22

REPLY SLIP FOR THE 2020 FIRST EXTRAORDINARY GENERA 2020-01-22

NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2020-01-22

(1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR; 2020-01-22

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR 2020-01-17

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-01-08

RESIGNATION OF EXECUTIVE DIRECTOR AND CHAIRMAN 2020-01-08

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-01-02

ANNOUNCEMENT IN RELATION TO THE APPROVAL OF THE QU 2020-01-02

Monthly Return of Equity Issuer on Movements in Se 2020-01-02

FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTH 2019-12-17

Articles of Association of Jinshang Bank Co., Ltd. 2019-12-13

CHANGE IN REGISTERED CAPITAL AND AMENDMENTS TO ART 2019-12-13

DATE OF BOARD MEETING 2019-12-05

Monthly Return of Equity Issuer on Movements in Se 2019-12-03

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-11-05

(I) POLL RESULTS OF THE 2019 FIRST EXTRAORDINARY G 2019-11-05

Monthly Return of Equity Issuer on Movements in Se 2019-11-04

Monthly Return of Equity Issuer on Movements in Se 2019-10-08

PROXY FORM FOR THE 2019 FIRST EXTRAORDINARY GENERA 2019-09-19

REPLY SLIP FOR THE 2019 FIRST EXTRAORDINARY GENERA 2019-09-19

NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2019-09-19

RE-ELECTION AND APPOINTMENT OF DIRECTORS FOR THE F 2019-09-19

Monthly Return of Equity Issuer on Movements in Se 2019-09-03

(1) PROPOSAL FOR RE-ELECTION OF DIRECTORS 2019-08-29

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS EN 2019-08-29

Partial Exercise Of The Over-Allotment Option, Sta 2019-08-12

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-07-17

[Allotment Results] ANNOUNCEMENT OF OFFER PRICE AN 2019-07-17

Announcement Cirlular 2019-07-03