Stock Exchange Announcements
2004
- May 2004Letter to Shareholders who have chosen to receive the English or the Chinese version of Summary Financial Report 2003
- May 2004Letter to Shareholders who have chosen to view the Annual Report 2003 and Summary Financial Report 2003 on the Company's website
- 21 May 2004Appointment of Chief Operating Officer
- 21 May 2004Voting Results of Annual General Meeting held on 21st May, 2004
- 12 May 2004Announcement Pursuant to Practice Note 19 ("PN 19") of the Listing Rules in Effect Prior to 31st March 2004
- 14 Apr 2004Announcement Regarding a Public Release of Unaudited Financial Results of Bank of China
- 13 Apr 2004Circular dated 13th April, 2004 in relation to Notice of Annual General Meeting and Proposals for Amendments to Articles of Association and General Mandates to Issue and Repurchase Shares
- 13 Apr 2004Notice of 2004 Annual General Meeting
- 13 Apr 2004Proposed Amendments to the Articles of Association
- 22 Mar 20042003 Annual Results
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