• Appointment of Independent Non-executive Director

01 Dec 2005

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Interim Report 2005

Sep 2005

• Letter to Shareholders who have chosen to view the Interim Report 2005 on the Company's website

Sep 2005

• Instruction slip in relation to publication and posting of corporate communications

Sep 2005

• 2005 Interim Results Announcement

18 Aug 2005

• Minutes of the Annual General Meeting held on 26th May 2005

26 May 2005

• Voting Results of Annual General Meeting Held on 26th May 2005

26 May 2005

• Proxy Form for 2005 Annual General Meeting

May 2005

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Annual Report 2004

May 2005

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2004

May 2005

• Letter to Shareholders who have chosen to view the Annual Report 2004 and Summary Financial Report 2004 on the Company's website

May 2005

• A Press Release of Unaudited Financial Results of Bank Of China Limited

18 Apr 2005

• Notice of 2005 Annual General Meeting

12 Apr 2005

• Circular dated 12th April, 2005 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2005 Annual General Meeting

12 Apr 2005

• 2004 Annual Results Announcement

23 Mar 2005

• Continuing Connected Transactions

04 Jan 2005