Company Announcement

• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2022FIRST EXTRAORDINARY GENERAL MEETING AND 2022 FIRST HSHAREHOLDERS CLASS MEETING 08 August 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 01 August 2022
• Notification Letter and Request Form to Non-registered Shareholders 07 July 2022
• Notification Letter and Change Request Form to Registered Shareholders 07 July 2022
• REPLY SLIP FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 07 July 2022
• REPLY SLIP FOR THE EGM TO BE HELD ON THURSDAY, 25 AUGUST 2022 07 July 2022
• PROXY FORM FOR THE H SHAREHOLDERS CLASS MEETING TO BE HELD ON THURSDAY, 25 AUGUST 2022 07 July 2022
• PROXY FORM FOR THE EGM TO BE HELD ON THURSDAY, 25 AUGUST 2022 07 July 2022
• PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO PROCEDURAL RULES AND NOTICE OF EGM NOTICE OF H SHAREHOLDERS CLASS MEETING 07 July 2022
• NOTICE OF H SHAREHOLDERS CLASS MEETING 07 July 2022
• NOTICE OF EXTRAORDINARY GENERAL MEETING 07 July 2022
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 04 July 2022
• ANNOUNCEMENT ON ASSESSMENT INDICATORS OF GLOBAL SYSTEMIC IMPORTANCE 28 June 2022
• DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 AND CLOSURE OF REGISTER OF MEMBERSUPDATED 28 June 2022
• ELECTION OF NEW SESSION OF THE BOARD AND THE BOARD OF SUPERVISORS ELECTION OF CHAIRMEN 28 June 2022
• LIST OF DIRECTORS AND THEIR POSITIONS 28 June 2022
• POLL RESULTS OF AGM HELD ON TUESDAY 28 JUNE 2022 28 June 2022
• PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO PROCEDURAL RULES 28 June 2022
• Working Rules of the Audit Committee of the Board of Directors of Bank of Communications Co., Ltd. 28 June 2022
• INDICATIVE ANNOUNCEMENT ON THE CONVENING OF THE 2021 ANNUAL GENERAL MEETING 10 June 2022