BOC HONG KONG News

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Nov 1 04:41 ET

Mandate of the Sustainability Committee

Oct 31 04:40 ET

Mandate of the Risk Committee

Oct 31 04:38 ET

Mandate of the Nomination and Remuneration Committee

Oct 31 04:36 ET

Mandate of the Nomination and Remuneration Committee

Oct 31 04:34 ET

Mandate of the Audit Committee

Oct 31 04:32 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Oct 2 04:33 ET

Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting

Sep 6 07:05 ET

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

Sep 6 07:04 ET

Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting

Sep 6 07:03 ET

Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications

Sep 6 07:03 ET

Proxy Form for Extraordinary General Meeting

Sep 6 07:02 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Sep 2 04:55 ET

Interim dividend for the six months ended 30 June 2024 and closure of register of members

Aug 29 04:32 ET

List of Directors and their Roles and Functions

Aug 25 06:09 ET

Resignation of Vice Chairman and Non-executive Director

Aug 25 06:07 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

Aug 1 04:50 ET

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

Jul 2 05:37 ET

Change of Company Secretary

Jun 28 05:46 ET

Supplemental Proxy Form for 2024 Annual General Meeting

Jun 11 04:46 ET