Bank of China Limited

Circulars       

2009-September-21	2009 Interim Report and Change of Means or Language of Receipt of Future Periodic Reports (in PDF)
2009-April-30	Reply Slip for the Annual General Meeting to be held on 18 June 2009 (in PDF)
2009-April-30	Proxy Form for the Annual General Meeting to be held on 18 June 2009 (in PDF)
2009-April-30	Annual General Meeting (in PDF)
2009-March-24	2008 Annual Report (in PDF)
2009-March-24	Means of Receipt and Language of the Bank's Periodic Reports (in PDF)
2009-March-24	Means of Receipt and Language of the Bank's Periodic Reports (in PDF)
2009-March-5	Supplemental Proxy Form for the Extraordinary General Meeting to be held on 23 March 2009 (in PDF)
2009-March-5	New Special Resolution to be proposed at the 2009 First Extraordinary General Meeting - Proposed Issue of Subordinated Bonds by Bank of China Limited (in PDF)
2009-February-3	Reply Slip for Extraordinary General Meeting to be held on 23 March 2009 (in PDF)
2009-February-3	Proxy Form for Extraordinary General Meeting to be held on 23 March 2009 (in PDF)
2009-February-3	2009 First Extraordinary General Meeting Change in the means for distribution of periodic reports to H-Share holders (in PDF)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars
2007	2007 Circulars