Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
SHENGJING BANK CO., LTD.*盛京銀行股份有限公司*
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 02066) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017The board of directors (the "Board") of Shengjing Bank Co., Ltd. (the "Bank" or "Shengjing Bank") is pleased to announce the unaudited interim results of the Bank for the six months ended 30 June 2017. The interim financial information for the six months ended 30 June 2017 prepared by the Bank has been reviewed by KPMG in accordance with Hong Kong Standard on Review Engagements 2410. The Board and the Audit Committee of the Board have also reviewed and approved the interim results of the Bank. This interim results announcement is published on the websites of the Bank (www.shengjingbank.com.cn) and The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). The interim report of the Bank for the six months ended 30 June 2017 will be despatched to shareholders and be available at the abovementioned websites in due course.
Shenyang, Liaoning, China 20 August 2017
By order of the Board
Shengjing Bank Co., Ltd. ZHANG QiyangChairman
As at the date of this announcement, the executive directors of the Bank are ZHANG Qiyang, WANG Chunsheng, WANG Yigong, WU Gang and SUN Yongsheng; the non-executive directors of the Bank are LI Yuguo, QIN Huofa, LI Jianwei, ZHAO Weiqing and LIU Xinfa; and the independent non-executive directors of the Bank are YU Yongshun, LAU Chi Pang, BA Junyu, SUN Hang and DING Jiming.
Shengjing Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking and/or deposit-taking business in Hong Kong.
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DID D O O
CONTENTSCompany Information 2
Financial Highlights 4
Management Discussion and Analysis 7
Business Review 7
Financial Review 8
Business Overview 47
Risk Management 57
Future Prospects 67
Change in Share Capital and Shareholders 68
Directors, Supervisors, Senior Management and Employees 77
Significant Events 81
Review Report of the Independent Auditors 85
Unaudited Interim Financial Report 87
Notes to the Unaudited Interim Financial Report 97
Definition 205
* Shengjing Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking and/or deposit-taking business in Hong Kong.
COMPANY INFORMATION
Legal Name in Chinese 盛京銀行股份有限公司
Abbreviation in Chinese 盛京銀行
Legal Name in English Shengjing Bank Co., Ltd.
Abbreviation in English SHENGJING BANK
Legal Representative ZHANG Qiyang
Authorised Representatives ZHANG Qiyang and ZHOU Zhi
Secretary to the Board of Directors ZHOU Zhi
Joint Company Secretaries ZHOU Zhi and KWONG Yin Ping Yvonne
Registered and Business Address No. 109 Beizhan Road, Shenhe District, Shenyang, Liaoning
Province, the PRC
Contact Number 86-24-22535633
Website www.shengjingbank.com.cn
Principal Place of Business in Hong Kong
Units 08-09, 18/F, Office Tower, Convention Plaza, 1 Harbour Road, Wanchai, Hong Kong
Website of the Hong Kong Stock Exchange on which the H Share Interim Results Announcement is Published
www.hkexnews.hk
Place of Maintenance of the Interim Results Announcement
Office of the Board of Directors of the Bank
Stock Name Shengjing Bank
Stock Code 02066
2 Shengjing Bank Co., Ltd.
Shengjing Bank Co. Ltd. published this content on 20 August 2017 and is solely responsible for the information contained herein.
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