Company Announcement

• 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
• RESULTS ANNOUNCEMENT FOR THE THIRD QUARTER 2025 30 October 2025
• Working Rules of the Audit Committee of the Board of Directors of Bank of Communications Co. Ltd. 30 October 2025
• ANNOUNCEMENT IN RELATION TO THE CONVENING OF RESULTS BRIEFING FOR THE THIRD QUARTER OF 2025 27 October 2025
• NOTICE OF BOARD MEETING 20 October 2025
• U.S.$2800000000 Undated Additional Tier 1 Capital Bonds (ISINXS2238561281; Common Code 223856128; Stock Code 40475) NOTICE OF REDEMPTION 15 October 2025
• Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 02 October 2025
• 2025 INTERIM REPORT 22 September 2025
• POLL RESULTS OF EGM HELD ON THURSDAY 25 SEPTEMBER 2025 26 September 2025
• ANNOUNCEMENT APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION BY REGULATORY AUTHORITY AND CANCELLATION OF THE BOARD OF SUPERVISORS 26 September 2025
• ELECTION OF NEW SESSION OF THE BOARD AND ELECTION OF CHAIRMEN AND VICE CHAIRMEN OF THE BOARD AND CHANGE OF COMPOSITION OF BOARD COMMITTEES 26 September 2025
• LIST OF DIRECTORS AND THEIR POSITIONS 26 September 2025