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2010-December-13	Letter to Non-registered Holders regarding the Publication of 2011 First Extraordinary General Meeting by Bank of China Limited (in PDF)
2010-December-13	Notice of 2011 First Extraordinary General Meeting and Change of Means or Language of Receipt of Future Corporate Communications (in PDF)
2010-December-13	Means of Receipt and Language of the Bank's Corporate Communications (in PDF)
2010-December-13	Reply Slip for the 2011 First Extraordinary General Meeting to be held on 28 January 2011 (in PDF)
2010-December-13	Proxy Form for the 2011 First Extraordinary General Meeting to be held on 28 January 2011 (in PDF)
2010-December-13	Letter to H-Share Holders Regarding the 2011 First Extraordinary General Meeting of Bank of China Limited (in PDF)
2010-November-15	Notification Letter and Reply Form to Non-registered Shareholders (in PDF)
2010-November-15	Notification Letter and Change Request Form to Registered Shareholders (in PDF)
2010-November-15	H Share Rights Issue Frequently Asked Questions & Answers (in PDF)
2010-November-15	Illustration of how to complete Provisional Allotment Letter and Excess Application form (in PDF)
2010-November-15	Rights Issue Guide (in PDF)
2010-September-21	Notification Letter and Reply Form to Non-registered Shareholders (in PDF)
2010-September-21	Notification Letter and Request Form to Registered Shareholders (in PDF)
2010-September-21	Means of Receipt and Language of the Bank's Corporate Communications (in PDF)
2010-July-2	Reply Slip for the First H Shareholders Class Meeting to be held on 20 August 2010 (in PDF)
2010-July-2	Reply Slip for the Second Extraordinary General Meeting to be held on 20 August 2010 (in PDF)
2010-July-2	Proxy Form for the 2010 First H Shareholders Class Meeting to be held on 20 August 2010 (in PDF)
2010-July-2	Proxy Form for the 2010 Second Extraordinary General Meeting to be held on 20 August 2010 (in PDF)
2010-July-2	Circular (1) Proposed Rights Issue of A Shares and H Shares; and (2) Proposal in relation to Election of Non-Executive Directors (in PDF)
2010-May-10	Supplemental Proxy Form for the Annual General Meeting to be held on 27 May 2010 (in PDF)
2010-May-10	New Ordinary Resolutions to be proposed at the Annual General Meeting (in PDF)
2010-April-26	Notification Letter and Reply Form to non-registered shareholders (in PDF)
2010-April-26	Notification Letter and Change Request Form to registered shareholders (in PDF)
2010-April-9	Reply Slip for the Annual General Meeting to be held on 27 May 2010 (in PDF)
2010-April-9	Proxy Form for the Annual General Meeting to be held on 27 May 2010 (in PDF)
2010-April-9	Annual General Meeting (in PDF)
2010-March-23	2009 Annual Report (in PDF)
2010-January-27	Circular (1) PROPOSAL TO OBTAIN GENERAL MANDATE TO ISSUE NEW SHARES; (2) PROPOSAL TO ISSUE A SHARE CONVERTIBLE BONDS; AND (3) PROPOSAL TO ELECT A SUPERVISOR (in PDF)
2010-January-27	Reply Slip (in PDF)
2010-January-27	Proxy Form (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars