Bank of China Limited

Announcements & Notices       

2007-December-24	Poll Vote Result of the Extraordinary General Meeting of 2007 (in PDF)
2007-December-14	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-December-14	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-December-13	Resignation of Independent Non-executive Director (in PDF)
2007-November-26	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-November-15	Retirement and Appointment of Independent Non-executive Directors (in PDF)
2007-November-6	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-November-5	Letter to H-Share Holders - Extraordinary General Meeting of 2007 (in PDF)
2007-November-5	Reply Slip for Extraordinary General Meeting of 2007 (in PDF)
2007-November-5	Notice of Extraordinary General Meeting of 2007 (in PDF)
2007-October-31	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-October-30	Report for the Third Quarter ended 30 September 2007 (in PDF)
2007-October-17	Date of Board Meeting (in PDF)
2007-October-9	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-September-24	Letter to Shareholders - 2007 Interim Report (in PDF)
2007-August-24	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-August-23	Clarification to 2007 Interim Results Announcement (in PDF)
2007-August-23	2007 Interim Results Announcement (in PDF)
2007-August-22	Retirement of Non-executive Directors, Appointment of Non-executive Directors and Independent Non-executive Director (in PDF)
2007-August-21	Unusual Price Movement (in PDF)
2007-August-16	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-August-9	Date of Board Meeting (in PDF)
2007-June-25	Announcement - Audit of National Audit Office of the People's Republic of China (in PDF)
2007-June-22	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-June-20	Announcement - Distribution of Final Dividend (in PDF)
2007-June-20	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-June-15	Poll Vote Results of 2006 Annual General Meeting Held on 14 June 2007 (in PDF)
2007-June-15	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2007-June-15	Announcement Regarding Resignation of Director (in PDF)
2007-May-28	Supplemental Notice of Annual General Meeting (in PDF)
2007-May-28	Proxy Form (in PDF)
2007-May-28	Letter to Shareholders (in PDF)
2007-April-30	Overseas Regulatory Announcement (in PDF)
2007-April-30	Report for the First Quarter Ended 31 March 2007 (in PDF)
2007-April-25	Letter to Shareholders (in PDF)
2007-April-25	Letter to Shareholders (in PDF)
2007-April-25	Notice of Annual General Meeting (in PDF)
2007-April-19	Overseas Regulatory Announcement (in PDF)
2007-April-17	Overseas Regulatory Announcement (in PDF)
2007-March-22	2006 Annual Results Announcement (in PDF)
2007-March-18	Announcement - 2006 Estimated Results (in PDF)
2007-March-14	Overseas Regulatory Announcement (Chinese version only) (in PDF)
2012	2012 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2006	2006 Announcements & Notices