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List of Directors and their Role and Function [ 2024-02-26]
 
Announcement-Poll Results of the 2024 First Extraordinary General Meeting [ 2024-02-26]
 
Announcement-Resolutions of the Board of Directors [ 2024-02-26]
 
Announcement on Distribution of Dividends on Offshore Preference Shares [ 2024-02-23]
 
Letter to Non-registered H-Share Holders - Circular of 2024 First Extraordinary General Meeting [ 2024-02-07]
 
Letter to H-Share Holders - Circular of 2024 First Extraordinary General Meeting and Change of Means of Receipt or Language of Future Corporate Communications [ 2024-02-07]
 
Reply Slip for the 2024 First Extraordinary General Meeting [ 2024-02-07]
 
Proxy Form for the 2024 First Extraordinary General Meeting [ 2024-02-07]
 
Circular of the 2024 First Extraordinary General Meeting [ 2024-02-07]
 
Notice of the 2024 First Extraordinary General Meeting [ 2024-02-07]
 
Announcement-Resignation of Chairwoman of the Board of Supervisors of the Bank [ 2024-02-05]
 
Announcement-Completion of Issuance of Tier-2 Capital Bonds [ 2024-02-01]
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 [ 2024-02-01]
 
Announcement-Redemption of Write-down Undated Capital Bonds [ 2024-01-30]
 
Announcement-Resolutions of the Board of Directors [ 2024-01-26]
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 [ 2024-01-03]
 
Announcement-Poll Results of the 2023 Second Extraordinary General Meeting [ 2023-12-19]
 
Announcement-Completion of Issuance of Tier-2 Capital Bonds [ 2023-12-05]
 
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 [ 2023-12-01]
 
Articles of Association of Bank of China Limited [ 2023-11-24]
 
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