Bank of China (Hong Kong) Limited
expand
Remove All Items
Home >  About us >  Corporate Governance >  General Meetings >  Documents for General Meetings
  •  
  • Facebook
  • Documents for General Meetings
Related Links
  • Corporate Profile
  • Organisation
  • Corporate Governance
  • Sustainability
  • Press Releases

Documents for General Meetings

  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
  • 2010
  • 2009
  • 2008
  • 2007
  • 2006
  • 2005
  • 2004
  • 2003
22

2003

1
  • May 2003Proxy Form for 2003 Annual General Meeting
  • 29 May 2003Annual General Meeting held on 29th May, 2003 Poll Results
  • 11 Apr 2003Circular dated 11th April, 2003 in relation to Notice of Annual General Meeting and Proposed General Mandates to Issue and Purchase Shares
  • 21 Mar 2003Notice of 2003 Annual General Meeting
1
1|2003

Please read our Data Privacy Policy Statement and Disclaimer before you provide any information to us.

en