• Placing of Existing Shares by a Controlling Shareholder

15 Dec 2003

• Appointment of Independent Non-executive Director

13 Nov 2003

• 2003 Interim Results Announcement

05 Sep 2003

• Report of the Special Committee on Corporate Governance, Credit Approval Process, Risk Management and Internal Control Mechanisms of Bank of China (Hong Kong) Limited

05 Sep 2003

• Announcement Regarding a Public Release of Unaudited Financial Results of Bank of China

17 Jul 2003

• Resignation of an Independent Director for Personal Reasons

14 Jul 2003

• Audit of 2003 Interim Results

18 Jun 2003

• Bank of China (Hong Kong) - Information Update

11 Jun 2003

• Announcement Relating to the New Nongkai Loan

07 Jun 2003

• Proxy Form for 2003 Annual General Meeting

May 2003

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Annual Report 2002

May 2003

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2002

May 2003

• Letter to Shareholders who have chosen to view the Annual Report 2002 and Summary Financial Report 2002 on the Company's website

May 2003

• Annual General Meeting held on 29th May, 2003 Poll Results

29 May 2003

• Change of Chairman & Chief Executive

29 May 2003

• Circular dated 11th April, 2003 in relation to Notice of Annual General Meeting and Proposed General Mandates to Issue and Purchase Shares

11 Apr 2003

• Change of Chairman of Bank of China

03 Apr 2003

• Notice of 2003 Annual General Meeting

21 Mar 2003

• Announcement of 2002 Final Results

21 Mar 2003

• Announcement Regarding A Public Release of Unaudited Financial Results of Bank of China

22 Jan 2003