• Subordinated Credit Facility between Bank of China Limited and Bank of China (Hong Kong) Limited

12 Dec 2008

• Unusual Price Movement

05 Nov 2008

• Financial and Business Review for the Third Quarter of 2008

29 Oct 2008

• Date of Board Meeting

17 Oct 2008

• Announcements

17 Sep 2008

• Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications

Sep 2008

• Request Form - Election of Language and Means of Receipt of Corporate Communications

Sep 2008

• 2008 Interim Results Announcement

28 Aug 2008

• Closure of Register of Members

28 Aug 2008

• Minutes of the Annual General Meeting held on 20th May, 2008

28 Aug 2008

• Minutes of Extraordinary General Meeting held on 20th May, 2008

28 Aug 2008

• Date of Board Meeting

18 Aug 2008

• Letter to Shareholders regarding Instructions in relation to Future Corporate Communication

Jun 2008

• Reply Slip regarding Publication and Posting of Corporate Communication

Jun 2008

• Subordinated Credit Facility between Bank of China Limited and Bank of China (Hong Kong) Limited

25 Jun 2008

• Appointment of Deputy Chief Executive

05 Jun 2008

• Voting Results of Annual General Meeting and Extraordinary General Meeting held on 20 May 2008

20 May 2008

• Financial and Business Review for the First Quarter of 2008

28 Apr 2008

• Date of Board Meeting

16 Apr 2008

• Notice of 2008 Annual General Meeting

10 Apr 2008

• Closure of Register of Members

10 Apr 2008

• Circular dated 11th April, 2008 in relation to General Mandates to Issue and Repurchase Shares and Notice of 2008 Annual General Meeting

Apr 2008

• Proxy Form for 2008 Annual General Meeting

Apr 2008

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Annual Report 2007

Apr 2008

• Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2007

Apr 2008

• Letter to Shareholders who have chosen to view the Annual Report 2007 and Summary Financial Report 2007 on the Company's website

Apr 2008

• Letter to Shareholders regarding Extraordinary General Meeting to be held on 20th May, 2008

Apr 2008

• Notice of Extraordinary General Meeting

Apr 2008

• Proxy Form for Extraordinary General Meeting

Apr 2008

• 2007 Annual Results Announcement

25 Mar 2008

• Date of Board Meeting

11 Mar 2008

• Resignation of Deputy Chief Executive

04 Mar 2008

• Circular to shareholders dated 1 February 2008 in relation to Continuing Connected Transactions

01 Feb 2008

• Continuing Connected Transactions - Delay in Despatch of Circular

23 Jan 2008

• Continuing Connected Transactions

02 Jan 2008