Company Announcement

• ANNOUNCEMENT APPROVAL ON THE QUALIFICATION OF DIRECTOR BY THE REGULATORY AUTHORITY 05 January 2026
• LIST OF DIRECTORS AND THEIR POSITIONS 05 January 2026
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 02 January 2026
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025(UPDATED) 30 December 2025
• DIVIDEND CURRENCY ELECTION FORM FOR 2025 INTERIM DIVIDEND 30 December 2025
• POLL RESULTS OF ESM HELD ON FRIDAY 12 DECEMBER 2025 12 December 2025
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025(UPDATED) 12 December 2025
• ANNOUNCEMENT ON THE CHANGE OF REGISTERED CAPITAL 11 December 2025
• Articles of Association 11 December 2025
• ANNOUNCEMENT OF THE CHANGE IN TIME FOR CONVENING THE 2025 FOURTH EXTRAORDINARY SHAREHOLDERS' MEETING 09 December 2025
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 01 December 2025
• PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025(UPDATED) 20 November 2025
• 2025 INTERIM PROFIT DISTRIBUTION PLAN AND NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING 20 November 2025
• NOTICE OF EXTRAORDINARY SHAREHOLDERS' MEETING 20 November 2025
• Proxy Form for the Extraordinary Shareholders' Meeting to Be Held on Friday 12 December 2025 20 November 2025
• ANNOUNCEMENT ON THE COMPLETION OF THE REDEMPTION OF THE U.S.$2800000000 UNDATED ADDITIONAL TIER 1 CAPITAL BONDS (Stock Code 40475) 18 November 2025
• VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF 2025 THIRD TRANCHE OF TOTAL LOSS-ABSORBING CAPACITY NON-CAPITAL BONDS (BOND CONNECT) 14 November 2025
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 03 November 2025
• Working Rules of the Personnel and Remuneration Committee of Board of Directors of Bank of Communications Co. Ltd. 30 October 2025
• Working Rules of the Personnel and Remuneration Committee of Board of Directors of Bank of Communications Co. Ltd. 30 October 2025