BOC Hong Kong (Holdings) Limited - Shareholders' Meeting 2008

Delivering Growth, Quality and Excellence

			Organization
			Corporate Governance
			Fair Disclosure Policy
			Press Releases

Other Corporate Communications to Shareholders

Other Corporate Communications to Shareholders in 2008

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications
Request Form - Election of Language and Means of Receipt of Corporate Communications
Letter to Shareholders regarding Instructions in relation to Future Corporate Communication
Reply Slip regarding Publication and Posting of Corporate Communication
Circular to shareholders dated 1 February 2008 in relation to Continuing Connected Transactions

Annual General Meeting - 2008

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

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

Proxy Form for 2008 Annual General Meeting

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

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

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

Extraordinary General Meeting

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

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

Notice of Extraordinary General Meeting

Proxy Form for Extraordinary General Meeting


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