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交通银行深圳分行走进校园开展反洗钱宣传活动
证券时报网· 2024-12-29 17:58
Group 1 - The core viewpoint of the news is that the Bank of Communications Shenzhen Branch actively promotes anti-money laundering awareness through community engagement, particularly targeting students and teachers [1][2] - The event titled "Building an Anti-Money Laundering Defense Line Together, Welcoming a New Chapter for the New Year" attracted nearly 100 participants, emphasizing the importance of vigilance during the holiday season when online shopping and fund transfers increase [1] - Volunteers from the bank highlighted the risks of illegal fund transfers during peak transaction times and shared recent typical money laundering cases, such as recharge cashback fraud, to help participants recognize potential traps [1] Group 2 - The bank prepared promotional materials and conducted interactive sessions to educate participants on anti-money laundering laws and techniques for identifying money laundering activities [1] - A quiz segment was included to enhance understanding and retention of anti-money laundering knowledge, resulting in an engaging atmosphere with active participation from attendees [1] - The Bank of Communications Shenzhen Branch plans to continue its commitment to social responsibility by collaborating with various sectors to strengthen anti-money laundering efforts and innovate promotional methods for better outreach [2]
交通银行深圳分行高效处理外籍人士疑难业务获好评
证券时报网· 2024-12-27 18:38
Core Points - The core viewpoint of the articles highlights the successful handling of a complex inheritance case for three elderly American clients by the Shenzhen branch of Bank of Communications, showcasing the bank's professional and efficient service [1][2]. Group 1: Service Efficiency - The Shenzhen branch of Bank of Communications efficiently assisted three elderly American women in retrieving the inheritance of a deceased depositor, overcoming previous obstacles faced at other banks [1]. - The bank's staff quickly initiated a verification process, benefiting from China's accession to the Hague Convention, which simplified the documentation requirements [1]. - The entire process was completed within a day, demonstrating the bank's capability to provide timely solutions to clients' needs [1]. Group 2: Customer Satisfaction - The elderly clients expressed deep gratitude for the professional service and collaboration of the bank's staff, highlighting their positive experience [1]. - The clients left a heartfelt message of appreciation, indicating the impact of the bank's service on their situation [1]. Group 3: Commitment to Service - The Bank of Communications Shenzhen branch is committed to maintaining a "customer-first" service philosophy, continuously optimizing service processes and enhancing service quality [2].
交通银行:交通银行2024年第二次临时股东大会决议公告
2024-12-27 12:23
股票代码:601328 股票简称:交通银行 编号:临 2024-051 交通银行股份有限公司 2024 年第二次临时股东大会决议公告 交通银行股份有限公司(以下简称"交通银行"或"本公司")董事会及全体董事保证 本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性 和完整性承担法律责任。 重要内容提示: 本次会议是否有否决议案:无 一、会议召开和出席情况 (三)出席会议的普通股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | | 1,995 | | --- | --- | --- | | 其中:A | 股股东人数 | 1,986 | | 境外上市外资股股东人数(H | 股) | 9 | | 2、出席会议的股东所持有表决权的股份总数(股) | | 51,959,365,953 | | 其中:A | 股股东持有股份总数 | 22,335,025,318 | | 境外上市外资股股东持有股份总数(H | 股) | 29,624,340,635 | 1 (一)股东大会召开的时间:2024 年 12 月 27 日 (二)股东大会召开的地点:上海市银城中路 188 号交银金融大厦 ...
交通银行:交通银行2024年第二次临时股东大会法律意见书
2024-12-27 12:23
上海市锦天城律师事务所 关于 交通银行股份有限公司 2024 年第二次临时股东大会的 法律意见书 地址:上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话:021-20511000 传真:021-20511999 邮编:200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 交通银行股份有限公司(以下简称"公司")2024 年第二次临时股东大会 (以下简称为"本次股东大会")于 2024 年 12 月 27 日(星期五)9 时 30 分在 上海市银城中路 188 号交银金融大厦召开。上海市锦天城律师事务所(以下简称 "本所")经公司聘请,委派张东晓律师、张宽律师(以下简称"本所律师") 出席本次会议,根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等法律法规、其 他规范性文件以及《交通银行股份有限公司章程》(以下简称"《公司章程》") 的规定,就本次股东大会的召集和召开程序、召集人及出席会议人员的资格、会 议的表决程序和表决结果等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进 ...
交通银行深圳分行积极开展反洗钱宣传活动,守护人民美好生活
证券时报网· 2024-12-25 18:56
为提高公众对反洗钱的认识,有效预防和打击洗钱违法犯罪活动,今年以来,交通银行深圳分行组织开 展了以"远离洗钱犯罪,维护金融安全,守护美好生活"为主题的反洗钱系列宣传活动,助力增强社会公 众对洗钱活动的防范意识和识别能力,共同维护良好的金融秩序。 线上,交通银行深圳分行通过微信公众号、新闻媒体等多种渠道,广泛宣传反洗钱知识、警示案例等内 容。线下,交通银行深圳分行举办了近450场公益讲座,投放了近万份宣传折页,通过进社区、进校 园、进企业等多种方式,与客户面对面交流,进一步提升宣传效果。 下一步,交通银行深圳分行将继续以实际行动践行金融工作的政治性、人民性,积极开展多样化的反洗 钱宣传教育活动,助力提高公众金融安全意识,为构建和谐安全的金融环境贡献力量。 在中国人民银行深圳市分行指导下,交通银行深圳分行紧密结合实际开展宣传工作,重点围绕"早春 行"、"3·15"国际消费者权益保护日、"4·15"全民国家安全教育日等多个重要时间节点,精心策划了一系 列形式多样、内容丰富的反洗钱宣传活动。 值得一提的是,交通银行深圳分行在此次宣传活动中特别关注老年人、青少年、务工人员等重点人群, 针对他们的特点和需求,开展了差异化 ...
交通银行深圳分行走进育才二小, 开展“与法同行,携手守护未成年人 成长”公益普法活动
证券时报网· 2024-12-20 23:50
Core Viewpoint - The event organized by the Bank of Communications Shenzhen Branch aimed to enhance legal awareness and self-protection abilities among students, focusing on the protection of minors and prevention of juvenile crime [1][2]. Group 1: Event Overview - The Bank of Communications Shenzhen Branch collaborated with Shenzhen Zhongli Legal Service Society and Guangdong Menghai Law Firm to conduct a public legal education event at Shenzhen Yucai Education Group [1]. - The event attracted over a hundred students and teachers, featuring legal experts who discussed topics related to the protection of minors and crime prevention [1]. Group 2: Educational Content - Legal volunteers provided insights on common patterns of telecom and internet fraud, emphasizing the importance of anti-money laundering and anti-fraud efforts [1]. - Interactive activities and scenario simulations were used to engage participants and deepen their understanding of financial safety [1]. Group 3: Future Commitment - The Bank of Communications Shenzhen Branch plans to continue integrating legal education with financial knowledge dissemination, reinforcing its commitment to social responsibility and community safety [2].
交通银行深圳分行开展支付便利化主题联合宣传活动
证券时报网· 2024-12-18 17:40
Group 1 - The core viewpoint of the article emphasizes the efforts of Bank of Communications Shenzhen Branch in promoting payment facilitation through community engagement and financial education activities [1][2] - The bank has prepared various promotional materials, including guides for foreign personnel, digital RMB payments, and WeChat payment usage, to enhance customer understanding of payment facilitation [1] - The bank organized a series of community events themed "Payment Facilitation, Serving People's Livelihood" with interactive activities that integrate traditional culture and financial knowledge, receiving positive feedback from residents [1] Group 2 - The Bank of Communications Shenzhen Branch plans to continue its "Finance for the People" philosophy by innovating financial products and services to improve payment facilitation levels [2] - The bank aims to contribute to a more harmonious and secure financial environment through its ongoing initiatives [2]
情暖桑榆:交通银行深圳分行构建“银色”金融通道
证券时报网· 2024-12-17 22:46
Group 1 - The core idea of the news is that the Bank of Communications Shenzhen Branch is implementing the "Finance for the People" concept by establishing a 15-minute financial service circle to provide more convenient and thoughtful financial services for the elderly population [1][2] - The branch has created seven themed service areas, including health care, social security self-service, social security promotion, and retirement ceremony zones, to enhance the overall social security financial service experience for elderly citizens [1] - The branch has set up a "2 convenient + 1 private" service window and equipped it with mobile business processing devices, allowing elderly customers to handle various social security and banking services in a one-stop manner, significantly saving their time and effort [1] Group 2 - The "silver" service channel of the Bank of Communications Shenzhen Branch is a vivid practice of financial institutions actively responding to the challenges of an aging population and fulfilling social responsibilities [2] - By innovating service models, the bank provides comprehensive, multi-level, and efficient financial services for the elderly, injecting a sense of "warmth" into financial services [2]
交通银行:交通银行第十届董事会第十九次会议决议公告
2024-12-16 08:49
股票代码:601328 股票简称:交通银行 编号:临2024-050 交通银行股份有限公司 第十届董事会第十九次会议决议公告 会议审议批准了《金融科技创新职能架构优化方案》。 表决情况:同意 18 票,弃权 0 票,反对 0 票 特此公告 交通银行股份有限公司董事会 2024 年 12 月 16 日 交通银行股份有限公司(以下简称"交通银行"或"本公司")董事会及全体董事保证 本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性 和完整性承担法律责任。 一、董事会会议召开情况 根据《交通银行股份有限公司章程》第 155 条和第 158 条的规定,经任德奇 董事长提议,本公司第十届董事会第十九次会议(临时会议)以书面传签方式召 开。本公司于 2024 年 12 月 2 日以专人送达或电子邮件的方式,向全体董事和监 事发出本次会议通知和文件。表决截止日为 2024 年 12 月 13 日。本次会议应参 加表决的董事 18 名,实际参加表决的董事 18 名。本次会议的召开符合《中华人 民共和国公司法》等法律法规和《交通银行股份有限公司章程》的规定。 二、董事会会议审议情况 ...
交通银行:交通银行高管辞任公告
2024-12-13 08:58
王文进先生因工作调动原因,已向本公司董事会提交书面报告,辞去本公司 业务总监(公司与机构业务)职务,辞任自2024年12月13日生效。王先生已确认 与本公司董事会和高管层没有任何意见分歧,同时也没有任何与辞任有关而需要 通知本公司股东和债权人的事项。 股票代码:601328 股票简称:交通银行 编号:临 2024-049 交通银行股份有限公司 高管辞任公告 交通银行股份有限公司(以下简称"交通银行"或"本公司")董事会及全体董事保证 本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性 和完整性承担法律责任。 特此公告 交通银行股份有限公司董事会 2024 年 12 月 13 日 王文进先生1995年加入本公司,连续服务30年,曾先后担任湖南省分行副行 长、高级信贷执行官,福建省分行副行长、行长,总行公司机构业务部总经理, 总行业务总监(公司与机构业务)等职务。王先生任职期间勤勉敬业、恪尽职守, 在本公司贯彻落实国家经济金融政策,服务实体经济,推进公司金融业务高质量 发展方面做出了重要贡献。董事会谨此向王先生表示衷心感谢! ...