Bank of China Limited

Circulars       

2007-November-5	Proxy Form For Extraordinary General Meeting of 2007 (in PDF)
2007-April-25	2006 Annual Report, Working Reports of the Board of Directors and Board of Supervisors, 2006 Annual Financial Statements, 2007 Annual Budget, 2006 Profit Distribution Plan, Re-appointment of External Auditors, Amendments to the Procedural Rules, Election and Re-election of Directors, Remuneration Schemes for the Chairman of the Board of Directors, the Chairman of the Board of Supervisors and Independent Non-executive Directors, 2006 Performance Appraisal Results and Performance Bonus Plans for the Chairman of the Board of Directors, the Chairman of the Board of Supervisors and the Supervisors, Duty Report of the Independent Non-executive Directors, Amendments to the Articles of Association and Notice of Annual General Meeting (in PDF)
2007-April-25	Proxy Form (in PDF)
2007-April-25	Reply Slip (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars