BOC HONG KONG News

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

Nov 1 16:41

Mandate of the Sustainability Committee

Oct 31 16:40

Mandate of the Risk Committee

Oct 31 16:38

Mandate of the Nomination and Remuneration Committee

Oct 31 16:36

Mandate of the Nomination and Remuneration Committee

Oct 31 16:34

Mandate of the Audit Committee

Oct 31 16:32

Financial and Business Review for the Third Quarter of 2024

Oct 30 16:31

Date of Board Committee Meeting

Oct 18 16:49

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

Oct 2 16:33

Voting Result of Extraordinary General Meeting held on 24 September 2024

Sep 24 19:16

Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting

Sep 6 19:05

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

Sep 6 19:04

Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting

Sep 6 19:03

Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications

Sep 6 19:03

Proxy Form for Extraordinary General Meeting

Sep 6 19:02

Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor

Sep 6 19:02

2024 Interim Report

Sep 6 19:01

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

Sep 2 16:55

Notice of Extraordinary General Meeting

Aug 29 16:33

Proposed Appointment of Auditor

Aug 29 16:32