02388 BOC HONG KONG
- 24.800
- -0.100-0.40%
BOC HONG KONG News
List of Directors and their Roles and Functions
Resignation of Non-executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Mandate of the Sustainability Committee
Mandate of the Risk Committee
Mandate of the Nomination and Remuneration Committee
Mandate of the Nomination and Remuneration Committee
Mandate of the Audit Committee
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting
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
Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications
Proxy Form for Extraordinary General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Interim dividend for the six months ended 30 June 2024 and closure of register of members
List of Directors and their Roles and Functions
Resignation of Vice Chairman and Non-executive Director
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