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