601696 BOC International
- 12.10
- +0.50+4.31%
BOC International News
Notice on completion of payment of the first instalment of the 2023 short-term financing notes
Legal Opinion of the 2024 Third Extraordinary General Meeting of Shareholders
Announcement of Resolutions of the 2024 Third Extraordinary General Meeting of Shareholders
Notice on convening the 3rd Extraordinary General Meeting of Shareholders in 2024
2024 3rd Extraordinary General Meeting of Shareholders Meeting Materials
2024 Semi-Annual Profit Distribution Plan Announcement
Announcement of Resolutions of the 29th Meeting of the Second Board of Directors
Announcement on the appointment of senior management
Announcement on the dismissal of independent directors
Announcement of Resolutions of the 21st Meeting of the Second Board of Supervisors
2024 Semi-Annual Report
Announcement on the Resignation of Company Directors and the By-election of Directors
2024 Semi-Annual Report Summary
Announcement regarding the disciplinary investigation and supervision of independent directors of the company.
Announcement of Annual Equity Distribution Implementation in 2023
Announcement of the results of the second phase of short-term financing bond issuance in 2024.
Announcement of resolution of the Second Extraordinary Shareholders' Meeting in 2024.
Company Bylaws (Revised in July 2024)
Legal opinion for the second extraordinary shareholders meeting in 2024.
Announcement of Resolutions of the 20th Meeting of the Second Supervisory Board.
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