BOC Hong Kong (Holdings) Limited

Circulars       

2011-September-6	Letter to New Registered Shareholders dated 7 September 2011- Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-September-6	Reply Form - New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-September-6	Letter to Existing Registered Shareholders dated 7 September 2011- Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-September-6	Request Form - Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-September-6	Notification Letter to Non Registered Holders dated 7 September 2011- Notice of Publication of Interim Report 2011 (in PDF)
2011-September-6	Request Form - Non Registered Holders - Interim Report 2011 (in PDF)
2011-April-12	Circular dated 12 April 2011 in relation to Notice of 2011 Annual General Meeting and Proposed General Mandates to Issue and Repurchase Shares (in PDF)
2011-April-12	Proxy Form for 2011 Annual General Meeting (in PDF)
2011-April-12	Letter to Shareholders regarding Extraordinary General Meeting to be held on 25 May 2011 (in PDF)
2011-April-12	Proxy Form for Extraordinary General Meeting to be held on 25 May 2011 (in PDF)
2011-April-12	Letter to New Registered Shareholders dated 12 April 2011 - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-April-12	Reply Form - New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-April-12	Letter to Existing Registered Shareholders dated 12 April 2011 - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-April-12	Request Form - Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-April-12	Notification Letter to Non-registered Holders dated 12 April 2011 - Notice of Publication of (a) Annual Report 2010, (b) Summary Financial Report 2010, (c) Circular containing Notice of 2011 Annual General Meeting and regarding General Mandates to Issue and Repurchase Shares, (d) Proxy Form for 2011 Annual General Meeting, (e) Letter to Shareholders regarding Extraordinary General Meeting to be held on 25 May 2011, (f) Notice of Extraordinary General Meeting, and (g) Proxy Form for Extraordinary General Meeting (in PDF)
2011-April-12	Request Form - Non-registered Holders - Notice of Publication of (a) Annual Report 2010, (b) Summary Financial Report 2010, (c) Circular containing Notice of 2011 Annual General Meeting and regarding General Mandates to Issue and Repurchase Shares, (d) Proxy Form for 2011 Annual General Meeting, (e) Letter to Shareholders regarding Extraordinary General Meeting to be held on 25 May 2011, (f) Notice of Extraordinary General Meeting, and (g) Proxy Form for Extraordinary General Meeting (in PDF)
2011-January-20	Circular to Shareholders Dated 20 January 2011 in relation to Continuing Connected Transactions (in PDF)
2011-January-20	Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-January-20	Reply Form - Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications (in PDF)
2011-January-20	Notification Letter to Non-registered Holders - Publication of Circular in relation to Continuing Connected Transactions (in PDF)
2011-January-20	Request Form - Non-registered Holders - Publication of Circular in relation to Continuing Connected Transactions (in PDF)
2010	2010 Circulars
2009	2009 Circulars