601696 BOC International
- 11.47
- -0.13-1.12%
BOC International News
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
Announcement on the appointment of senior management
Announcement on the dismissal of independent directors
Announcement on the Resignation of Company Directors and the By-election of Directors
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.
Notice Regarding the Holding of the Second Extraordinary Shareholders' Meeting in 2024.
2024 Second Interim Shareholder Meeting Documentation
Announcement Regarding the Revision of the Company's Articles of Association
Legal opinion on the 2023 annual general meeting of shareholders.
Announcement of Resolutions of the Shareholders' Meeting for the Fiscal Year 2023
Materials for the 2023 Annual Shareholders Meeting.
Notice on the convening of the 2023 annual shareholder meeting.
Announcement on Resignation of Company Director and Election of New Director.
Announcement on holding a briefing on the 2023 performance and cash dividend
2023 Board Audit Committee Performance Report
Analysis
Price Target
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