Voting Result of Extraordinary General Meeting held on 24 September 2024
Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor
Notice of Extraordinary General Meeting
Proposed Appointment of Auditor
Voting Results of Annual General Meeting held on 27 June 2024
Supplemental Notice of 2024 Annual General Meeting
Supplemental Circular to the Circular dated 25 April 2024 and enclosing the Supplemental Notice of Annual General Meeting to be held on 27 June 2024
Notice of 2024 Annual General Meeting
Circular dated 25 April 2024 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
BOC HONG KONG: Voting Results of Annual General Meeting held on 29 June 2023
BOC HONG KONG: Notice of 2023 Annual General Meeting
BOC HONG KONG: Circular dated 28 April 2023 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
BOC Hong Kong (Holdings) Limited: Voting Results of Annual General Meeting held on 29 June 2022
BOC Hong Kong (Holdings) Limited: Special Arrangements and Precautionary Measures for 2022 Annual General Meeting
BOC Hong Kong (Holdings) Limited: Notice of 2022 Annual General Meeting
BOC Hong Kong (Holdings) Limited: Circular dated 20 April 2022 containing Notice of Annual General Meeting, Proposals on Re-election of Retiring Directors and General Mandates to Issue and Buy Back Shares
BOC Hong Kong (Holdings) Limited: Voting Results of Annual General Meeting held on 17 May 2021
BOC Hong Kong (Holdings) Limited: Special Arrangements and Precautionary Measures for 2021 Annual General Meeting
BOC Hong Kong (Holdings) Limited: Notice of 2021 Annual General Meeting
BOC Hong Kong (Holdings) Limited: Circular dated 14 April 2021 containing Notice of Annual General Meeting and Proposals on Re-election of Retiring Directors, Appointment of Auditor, General Mandates to Issue and Buy Back Shares and Amendments to Existing