Chong Hing Bank

Financial Report	Content
2012 Annual Report	2012 Annual Report (6.25MB PDF) Notice of Annual General Meeting for 2013 (78.1KB PDF) Renewal of general mandates for the repurchase by the bank of its own shares and the issue of new shares, the amendment of articles of association, the re-election of retiring directors, and voting by poll (274KB PDF) Form of Proxy (70KB PDF)
Interim Report 2012	Click here to download (2.13MB PDF)
2011 Annual Report	2011 Annual Report (7.17MB PDF) Notice of Annual General Meeting for 2012 (78.1KB PDF) Proposed adoption of a new share option scheme, renewal of general mandates for the repurchase by the bank of its own shares and the issue of new shares, re-election of retiring directors, and voting by poll (177KB PDF) Form of Proxy (91.2KB PDF)
Interim Report 2011	Click here to download (1.02MB PDF)
2010 Annual Report	2010 Annual Report (2.43MB PDF) Notice of Annual General Meeting for 2011 (47.6KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and voting by poll (132KB PDF) Form of Proxy (231KB PDF)
Interim Report 2010	Click here to download (890KB PDF)
2009 Annual Report	2009 Annual Report (3.44MB PDF) Notice of Annual General Meeting for 2010 (68.2KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and voting by poll (130KB PDF) Form of Proxy (65.6KB PDF)
2009 Interim Report	Click here to download (1065KB PDF)
2008 Annual Report	2008 Annual Report (1.24MB PDF) Notice of Annual General Meeting for 2009 (80.1KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, amendments of articles of association, re-election of retiring directors, and voting by poll (143KB PDF) Form of Proxy (69.9KB PDF)
2008 Interim Report	Click here to download (1.26MB PDF)
2007 Annual Report	2007 Annual Report (2.27MB PDF) Notice of Annual General Meeting (75KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and procedures for demanding and conducting a pool (144KB PDF) Form of Proxy (81KB PDF)
2007 Interim Report	Click here to download (1.52MB PDF)
2006 Annual Report	Contents (23KB PDF) Five-year Financial Summary (290KB PDF) Corporate Information (72KB PDF) Abridged Corporate Structure (110KB PDF) Share Trading Summary (38KB PDF) Shareholders' Calendar (20KB PDF) Notice of Annual General Meeting (44KB PDF) Executive Chairman's Statement (175KB PDF) Directors' Report (85KB PDF) Corporate Governance Report (60KB PDF) Independent Auditor's Report (43KB PDF) Financial Statements - Contents (34KB PDF) Consolidated Income Statement (38KB PDF) Consolidated Balance Sheet (45KB PDF) Balance Sheet (36KB PDF) Consolidated Statement of Changes in Equity (45KB PDF) Consolidated Cash Flow Statement (47KB PDF) Notes to the Financial Statement (322KB PDF) Unaudited Supplementary Financial Information (81KB PDF) Head Office, Branches, Subsidiaries and Affiliates (42KB PDF) Form of Proxy (80KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and procedures for demanding and conducting a poll (141KB PDF)
2006 Interim Report	Click here to download (772KB PDF)
2005 Annual Report	Contents (18KB PDF) Five-year Financial Summary (109KB PDF) Corporate Information (37KB PDF) Abridged Corporate Structure (89KB PDF) Share Trading Summary (19KB PDF) Shareholders' Calendar (17KB PDF) Notice of Annual General Meeting (21KB PDF) Executive Chairman's Statement (169KB PDF) Directors' Report (42KB PDF) Corporate Governance Report (31KB PDF) Auditors' Report (19KB PDF) Financial Statements - Contents (34KB PDF) Consolidated Income Statement (21KB PDF) Consolidated Balance Sheet (23KB PDF) Balance Sheet (23KB PDF) Consolidated Statement of Changes in Equity (27KB PDF) Consolidated Cash Flow Statement (28KB PDF) Notes to the Financial Statement (267KB PDF) Unaudited Supplementary Financial Information (46KB PDF) Head Office, Branches, Subsidiaries and Affiliates (21KB PDF) Proxy Form for Annual General Meeting (296KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and procedures for demanding and conducting a poll (61KB PDF)
2005 Interim Report	Contents (64KB PDF) Summary of Results (136KB PDF) Consolidated Balance Sheet (76KB PDF) Consolidated Statement of Changes in Equity (21KB PDF) Consolidated Cash Flow Statement (83KB PDF) Notes (240KB PDF) Supplementary Information (157KB PDF) Compliance with the Supervisory Policy Manual "Interim Financial Disclosure by Locally Incorporated Authorised Institutions" (11KB PDF) Interim Dividend (10KB PDF) Closure of Register of Members (11KB PDF) Purchase, Sale or Redemption of the Bank's Listed Securities (11KB PDF) Directors' (including the Chief Executive Officer's) Interests and Short Positions in Securities (101KB PDF) Substantial Shareholders' Interests and Short Positions in Securities (91KB PDF) Corporate Governance (12KB PDF) Publication of Results on the Website of The Stock Exchange of Hong Kong Limited (11KB PDF) Review and Prospects (159KB PDF) Board of Directors (60KB PDF)
2004 Annual Report	Contents (23KB PDF) Five-year Financial Summary (136KB PDF) Corporate Information (1) (19KB PDF) Corporate Information (2) (16KB PDF) Corporate Information (3) (15KB PDF) Abridged Corporate Structure (185KB PDF) Share Trading Summary (12KB PDF) Shareholders' Calendar (11KB PDF) Notice of Annual General Meeting (17KB PDF) Executive Chairman's Statement (69KB PDF) Directors' Report (1) (20KB PDF) Directors' Report (2) (18KB PDF) Directors' Report (3) (17KB PDF) Auditors' Report (18KB PDF) Financial Statements - Contents (15KB PDF) Consolidated Income Statement (13KB PDF) Consolidated Balance Sheet (15KB PDF) Balance Sheet (15KB PDF) Consolidated Statement of Changes in Equity (17KB PDF) Consolidated Cash Flow Statement (16KB PDF) Notes to the Financial Statement (1) (19KB PDF) Notes to the Financial Statement (2) (22KB PDF) Notes to the Financial Statement (3) (19KB PDF) Notes to the Financial Statement (4) (20KB PDF) Notes to the Financial Statement (5) (22KB PDF) Notes to the Financial Statement (6) (24KB PDF) Notes to the Financial Statement (7) (23KB PDF) Notes to the Financial Statement (8) (21KB PDF) Notes to the Financial Statement (9) (23KB PDF) Notes to the Financial Statement (10) (22KB PDF) Notes to the Financial Statement (11) (26KB PDF) Unaudited Supplementary Financial Information (1) (19KB PDF) Unaudited Supplementary Financial Information (2) (22KB PDF) Unaudited Supplementary Financial Information (3) (22KB PDF) Head Office, Branches, Subsidiaries and Affiliates (15KB PDF) Proxy Form for Annual General Meeting (78KB PDF) Renewal of general mandates for the repurchase by the Bank of its own shares and the issue of new shares, re-election of retiring directors, and procedures for demanding and conducting a poll (51KB PDF)
2004 Interim Report	Contents (76KB PDF) Summary of Results (173KB PDF) Consolidated Balance Sheet (169KB PDF) Consolidated Statement of Changes in Equity (18KB PDF) Consolidated Cash Flow Statement (139KB PDF) Notes (1) (586KB PDF) Notes (2) (445KB PDF) Supplementary Information (1) (301KB PDF) Supplementary Information (2) (528KB PDF) Compliance with the Supervisory Policy Manual FD-2 " Interim Financial Disclosure by Locally Incorporated Authorised Institutions" (11KB PDF) Interim Dividend (10KB PDF) Closure of Register of Members (11KB PDF) Purchase, Sale or Redemption of the Bank's Listed Securities (11KB PDF) Directors' (including the Chief Executive Officer's) Interests and Short Positions in Securities (282KB PDF) Substanial Shareholders' Interests and Short Positions in Securities (323KB PDF) Compliance with the Code of Best Practice (11KB PDF) Publication of Results on the Website of The Stock Exchange of Hong Kong Limited (11KB PDF) Review and Prospects (408KB PDF) Board of Directors (187KB PDF)
2003 Annual Report	Contents (10KB PDF Five-year Financial Summary (171KB PDF) Corporate Information (1) (15KB PDF) Corporate Information (2) (14KB PDF) Corporate Information (3) (11KB PDF) Abridged Corporate Structure (171KB PDF) Share Trading Summary (9KB PDF) Shareholders' Calendar (8KB PDF) Notice of Annual General Meeting (1) (14KB PDF) Notice of Annual General Meeting (2) (11KB PDF) Notice of Annual General Meeting (3) (12KB PDF) Notice of Annual General Meeting (4) (12KB PDF) Explanatory Statement (1) (16KB PDF) Explanatory Statement (2) (11KB PDF) Executive Chairman's Statement (1) (85KB PDF) Executive Chairman's Statement (2) (112KB PDF) Directors' Report (1) (14KB PDF) Directors' Report (2) (14KB PDF) Directors' Report (3) (15KB PDF) Auditors' Report (21KB PDF) Financial Statements - Contents (13KB PDF) Consolidated Income Statement (10KB PDF) Consolidated Balance Sheet (10KB PDF) Balance Sheet (10KB PDF) Consolidated Statement of Changes in Equity (15KB PDF) Consolidated Cash Flow Statement (12KB PDF) Notes to the Financial Statement (1) (14KB PDF) Notes to the Financial Statement (2) (16KB PDF) Notes to the Financial Statement (3) (16KB PDF) Notes to the Financial Statement (4) (16KB PDF) Notes to the Financial Statement (5) (16KB PDF) Notes to the Financial Statement (6) (20KB PDF) Notes to the Financial Statement (7) (19KB PDF) Notes to the Financial Statement (8) (13KB PDF) Notes to the Financial Statement (9) (20KB PDF) Notes to the Financial Statement (10) (16KB PDF) Notes to the Financial Statement (11) (15KB PDF) Notes to the Financial Statement (12) (22KB PDF) Unaudited Supplementary Financial Information (1) (15KB PDF) Unaudited Supplementary Financial Information (2) (16KB PDF) Unaudited Supplementary Financial Information (3) (19KB PDF) Head Office, Branches, Subsidiaries and Affiliates (12KB PDF) Proxy Form for Annual General Meeting (719KB PDF)
2003 Interim Report	Contents (82KB PDF) Summary of Results (171KB PDF) Consolidated Balance Sheet (187KB PDF) Consolidated Statement of Changes in Equity (48KB PDF) Consolidated Cash Flow Statement (141KB PDF) Notes (1) (823KB PDF) Notes (2) (453B PDF) Supplementary Information (1) (466KB PDF) Supplementary Information (2) (410KB PDF) Compliance with the Supervisory Policy Manual FD-2 " Interim Financial Disclosure by Locally Incorporated Authorised Institutions" (20KB PDF) Interim Dividend (19KB PDF) Closure of Register of Members (20KB PDF) Purchase, Sale or Redemption of the Bank's Listed Securities (20KB PDF) Directors' Interests and Short Positions in Securities (261KB PDF) Substanial Shareholders' Interests and Short Positions in Securities (299KB PDF) Compliance with the Code of Best Practice (20KB PDF) Publication of Results on the Website of The Stock Exchange of Hong Kong Limited (20KB PDF) Review and Prospects (397KB PDF)
2002 Annual Report	Contents (48KB PDF) Five-year Financial Summary (73KB PDF) Corporate Information (1) (65KB PDF) Corporate Information (2) (63KB PDF) Corporate Information (3) (56KB PDF) Abridged Corporate Structure (53KB PDF) Share Trading Summary (34KB PDF) Shareholders' Calendar (31KB PDF) Notice of Annual General Meeting (1) (33KB PDF) Notice of Annual General Meeting (2) (58KB PDF) Explanatory Statement (1) (60KB PDF) Explanatory Statement (2) (58KB PDF) Executive Chairman's Statement (1) (69KB PDF) Executive Chairman's Statement (2) (61KB PDF) Directors' Report (1) (62KB PDF) Directors' Report (2) (62KB PDF) Directors' Report (3) (58KB PDF) Auditors' Report (42KB PDF) Financial Statements - Contents (78KB PDF) Consolidated Income Statement (34KB PDF) Consolidated Balance Sheet (34KB PDF) Balance Sheet (35KB PDF) Consolidated Statement of Changes in Equity (35KB PDF) Consolidated Cash Flow Statement (58KB PDF) Notes to the Financial Statement (1) (82KB PDF) Notes to the Financial Statement (2) (82KB PDF) Notes to the Financial Statement (3) (83KB PDF) Notes to the Financial Statement (4) (82KB PDF) Notes to the Financial Statement (5) (83KB PDF) Notes to the Financial Statement (6) (85KB PDF) Notes to the Financial Statement (7) (84KB PDF) Notes to the Financial Statement (8) (80KB PDF) Notes to the Financial Statement (9) (83KB PDF) Notes to the Financial Statement (10) (80KB PDF) Notes to the Financial Statement (11) (82KB PDF) Notes to the Financial Statement (12) (85KB PDF) Unaudited Supplementary Financial Information (1) (58KB PDF) Unaudited Supplementary Financial Information (2) (57KB PDF) Unaudited Supplementary Financial Information (3) (58KB PDF) Unaudited Supplementary Financial Information (4) (58KB PDF) Unaudited Supplementary Financial Information (5) (58KB PDF) Head Office, Branches, Subsidiaries and Affiliates (57KB PDF) Proxy Form for Annual General Meeting (775KB PDF)
2002 Interim Report	Summary of Results (140KB PDF) Balance Sheet Information (147KB PDF) Consolidated Statement of Recognised Consolidated Cash Flow Statement (138KB PDF) Note (780KB PDF) Supplementary Information (1070KB PDF) Compliance with Recommendations on Interim Financial Disclosure (76KB PDF) Interim Dividend (82KB PDF) Closure of Register of Members (85KB PDF) Directors' Interests in Securities (58KB PDF) Substantial Shareholders' Interests in Securities (277KB PDF) Purchase, Sale or Redemption of the Bank's Listed Securities (192KB PDF) Compliance with the Code of Best Practice (51KB PDF) Publication of Results on the Website of the Stock Exchange of HK Limited (50KB PDF) Review and Prospects (387KB PDF)
2001 Annual Report	Five-year Financial Summary (120KB PDF) Corporate Information (1) (116KB PDF) Corporate Information (2) (89KB PDF) Abridged Corporate Structure (138KB PDF) Share Trading Summary (36KB PDF) Shareholders' Calendar (34KB PDF) Notice of Annual General Meeting (117KB PDF) Explanatory Statement (499KB PDF) Chairman's Statement (1) (72KB PDF) Chairman's Statement (2) (95KB PDF) Directors' Report (1) (112KB PDF) Directors' Report (2) (143KB PDF) Auditors' Report (113KB PDF) Consolidated Income Statement (43KB PDF) Consolidated Balance Sheet (37KB PDF) Balance Sheet (37KB PDF) Consolidated Statement of Recognised Gains and Losses (37KB PDF) Consolidated Cash Flow Statement (36KB PDF) Notes to the Financial Statement (1) (37KB PDF) Notes to the Financial Statement (2) (117KB PDF) Notes to the Financial Statement (3) (117KB PDF) Notes to the Financial Statement (4) (118KB PDF) Notes to the Financial Statement (5) (116KB PDF) Notes to the Financial Statement (6) (120KB PDF) Notes to the Financial Statement (7) (117KB PDF) Notes to the Financial Statement (8) (118KB PDF) Notes to the Financial Statement (9) (118KB PDF) Unaudited Supplementary Financial Information (1) (149KB PDF) Unaudited Supplementary Financial Information (2) (118KB PDF) Head Office, Branches, Subsidiaries and Affiliates (63KB PDF)
2001 Interim Report	Summary of Results (8KB PDF) Balance Sheet Information (11KB PDF) Consolidated Statement of Recognised Gains and Losses (7KB PDF) Consolidated Cash Flow Statement (7KB PDF) Note (8KB PDF) Supplementary Information (20KB PDF) Compliance with Recommendations on Interim Financial Disclosure (6KB PDF) Interim Dividend (6KB PDF) Closure of Register of Members (7KB PDF) Directors' Interests in Securities (9KB PDF) Substantial Shareholders' Interests in Securities (8KB PDF) Purchase, Sale or Redemption of the Bank's Listed Securities (6KB PDF) Compliance with the Code of Best Practice (7KB PDF) Publication of Results on the Website ofThe Stock Exchange of HK Limited (7KB PDF) Review and Prospects (13KB PDF)
2000 Annual Report	Five-year Financial Summary (1815KB PDF) Corporate Information (1) (133KB PDF) Corporate Information (2) (104KB PDF) Abridged Corporate Structure (378KB PDF) Share Trading Summary (102KB PDF) Shareholders' Calendar (100KB PDF) Notice of Annual General Meeting (127KB PDF) Explanatory Statement (196KB PDF) Chairman's Statement (1) (227KB PDF) Chairman's Statement (2) (103KB PDF) Directors' Report (1) (166KB PDF) Directors' Report (2) (175KB PDF) Auditors' Report (1088KB PDF) Consolidated Income Statement (36KB PDF) Consolidated Balance Sheet (37KB PDF) Balance Sheet (38KB PDF) Consolidated Statement of Recognised Gains and Losses (35KB PDF) Consolidated Cash Flow Statement (36KB PDF) Notes to the Financial Statement (1) (87KB PDF) Notes to the Financial Statement (2) (87KB PDF) Notes to the Financial Statement (3) (85KB PDF) Notes to the Financial Statement (4) (87KB PDF) Notes to the Financial Statement (5) (87KB PDF) Notes to the Financial Statement (6) (86KB PDF) Notes to the Financial Statement (7) (87KB PDF) Notes to the Financial Statement (8) (110KB PDF) Notes to the Financial Statement (9) (116KB PDF) Unaudited Supplementary Financial Information (1) (88KB PDF) Unaudited Supplementary Financial Information (2) (87KB PDF) Head Office, Branches, Subsidiaries and Affiliates (61KB PDF)
2000 Interim Report	Click here to download (38KB PDF)