• General Shareholder Information

• Shareholders Meeting Information

• Dividend Information

• Company Financial Reporting Information

• ADR Program

• Corporate Governance

Every year, shareholders of BOCHK (Holdings) will be invited to attend the Annual General Meeting (AGM) in Hong Kong. If there is important issue needed to be decided before the next AGM, shareholders may be called to an Extraordinary General Meeting.

The Annual General Meeting is usually held in May each year. You may check out the Corporate Calendar for further information on upcoming meeting.

If you cannot attend the AGM in person, you can still express your views on the matters for discussion at the meeting. For shareholders holding our shares in their own names, we will send you a proxy form before the meeting. You may indicate whether you vote for or against each of the resolutions due to be decided at the AGM on the form. Alternatively, you may nominate someone else to go to the AGM and vote for you.

For shareholders holding our shares through Hong Kong Securities Clearing Company Limited ("HKSCC"), you may express your view via HKSCC if you cannot attend the AGM in person. Should you want to attend the AGM in person, please obtain a proxy form duly signed by HKSCC to appoint you as a proxy. In either case, please contact your stockbroker for assistance.