Company Announcement

• VOLUNTARY ANNOUNCEMENT THE APPROVAL ON ISSUE OF UNDATED CAPITAL BONDS 01 April 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 01 April 2021
• 2020 CSR Report 26 March 2021
• POLL RESULTS OF THE 2021 FIRST EXTRAORDINARY GENERAL MEETING HELD ON WEDNESDAY 24 MARCH 2021 24 March 2021
• ANNOUNCEMENT RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS 22 March 2021
• NOTICE OF BOARD MEETING 15 March 2021
• ANNOUNCEMENT CHANGE OF AUTHORIZED REPRESENTATIVE FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG 11 March 2021
• ANNOUNCEMENT IN RELATION TO CONVENING OF 2020 ANNUAL RESULTS BRIEFING 09 March 2021
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE EXTRAORDINARY GENERAL MEETING 05 March 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 01 March 2021
• ANNOUNCEMENT IN RELATION TO THE APPROVAL ON ESTABLISHMENT OF SCHRODER BOCOM WEALTH MANAGEMENT CO., LTD. 22 February 2021
• NOTICE OF EXTRAORDINARY GENERAL MEETING 02 February 2021
• Notification Letter and Change Request Form to Registered Shareholders 02 February 2021
• Notification Letter and Request Form to Nonregistered Shareholders 02 February 2021
• PROPOSAL IN RELATION TO THE CAPITAL MANAGEMENT PLAN 20212025 PROPOSED ISSUANCE OF TIER 2 CAPITAL BONDS AND NOTICE OF EGM 02 February 2021
• Proxy Form for the EGM to be held on Wednesday, 24 March 2021 02 February 2021
• Reply Slip for the EGM to be held on Wednesday, 24 March 2021 02 February 2021
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 01 February 2021
• LIST OF DIRECTORS AND THEIR POSITIONS 26 January 2021
• ANNOUNCEMENT APPROVAL ON THE QUALIFICATION OF DIRECTORS BY THE REGULATORY AUTHORITY 26 January 2021