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Release Time Stock Code Stock Short Name Document
Release Time: 15/07/2026 07:14 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Letter to Non-registered Holders of H Shares - Reminder of Arrangement of Electronic Dissemination of Corporate Communications (370KB)
Release Time: 15/07/2026 07:10 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Letter to Holders of H Shares - Reminder of Arrangement of Electronic Dissemination of Corporate Communications (479KB)
Release Time: 15/07/2026 07:05 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed Distribution of Final Dividend for the Year Ended 31 December 2025 (Updated) (46KB)
Release Time: 15/07/2026 07:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Dividend Currency Election Form for 2025 Final Dividend (161KB)
Release Time: 05/07/2026 18:01 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 02/07/2026 16:30 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (73KB)
Release Time: 26/06/2026 20:58 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 26/06/2026 20:50 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed Distribution of Final Dividend for the Year Ended 31 December 2025 (Updated) (46KB)
Release Time: 26/06/2026 20:39 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval /...
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Announcements and Notices - [Results of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Corporate Governance Related Matters / Issue of Debt Securities / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
]
Announcement on the Poll Results of the 2025 Annual General Meeting (87KB)
Release Time: 16/06/2026 17:35 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement on the Completion of Issuance of Tier 2 Capital Bonds (56KB)
Release Time: 16/06/2026 17:29 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution]
Announcement on Distribution of Dividends for Domestic Preference Shares (Third Tranche) (61KB)
Release Time: 05/06/2026 17:26 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (43KB)
Release Time: 05/06/2026 17:16 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Reply Slip for the 2025 Annual General Meeting (65KB)
Release Time: 05/06/2026 17:11 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Proxy Forms
Proxy Form for the 2025 Annual General Meeting (116KB)
Release Time: 05/06/2026 17:07 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Debt Securities / Other]
Circular of the 2025 Annual General Meeting (221KB)
Release Time: 05/06/2026 16:53 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or...
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Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Debt Securities / Other - Corporate Governance Related Matters]
]
Notice of the 2025 Annual General Meeting (66KB)
Release Time: 01/06/2026 16:50 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (73KB)
Release Time: 29/05/2026 12:01 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
Publication of Offering Circular and Pricing Supplements of Listing on the HKSE of Notes Issued by Bank of China Limited, Sydney Branch under the USD40 Billion Medium Term Note Programme (2MB)
Release Time: 28/05/2026 17:54 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Sydney Branch under the USD40 Billion Medium Term Note Programme (61KB)
Release Time: 21/05/2026 16:46 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement on the Completion of Issuance of 2026 Total Loss-Absorbing Capacity Eligible Non-Capital Bonds (Series 1) (Bond Connect) (133KB)
Release Time: 20/05/2026 17:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Announcement on the Redemption of Write-down Undated Capital Bonds (55KB)
Release Time: 19/05/2026 12:06 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
Publication of Offering Circular and Pricing Supplement of Listing on the HKSE of Notes Issued by Bank of China Limited, Panama Branch under the USD40 Billion Medium Term Note Programme (2MB)
Release Time: 18/05/2026 18:06 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Panama Branch under the USD40 Billion Medium Term Note Programme (60KB)
Release Time: 15/05/2026 17:25 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement on the Completion of Issuance of Write-down Undated Capital Bonds (55KB)
Release Time: 06/05/2026 16:54 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (73KB)
Release Time: 29/04/2026 18:18 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 29/04/2026 18:12 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Business Update]
2026 Q1 Pillar 3 Disclosure Report (82KB)
Release Time: 29/04/2026 18:02 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Quarterly Results / Re-election or Appointment of Director subject to Shareholders' Approval...
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Announcements and Notices - [Quarterly Results / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Issue of Debt Securities / Other - Business Update / Other - Corporate Governance Related Matters]
]
Announcement-Resolutions of the Board of Directors (62KB)
Release Time: 29/04/2026 17:54 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Quarterly Results / Inside Information]
Report for the First Quarter ended 31 March 2026 (99KB)
Release Time: 29/04/2026 16:37 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (28MB)
Release Time: 28/04/2026 12:01 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular - Debt Issuance Programmes]
Publication of Offering Circular on The Stock Exchange of Hong Kong Limited of the USD40 Billion Medium Term Note Programme of Bank of China Limited (7MB)
Release Time: 27/04/2026 17:15 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Issuance Programmes]
Notice of Listing on The Stock Exchange of Hong Kong Limited of the USD40 Billion Medium Term Note Programme by Bank of China Limited (56KB)
Release Time: 22/04/2026 18:41 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 22/04/2026 18:34 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval]
Announcement on the Poll Results of the 2026 First Extraordinary General Meeting (72KB)
Release Time: 21/04/2026 17:30 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement-Completion of Issuance of Tier 2 Capital Bonds (56KB)
Release Time: 17/04/2026 17:03 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Date of Board Meeting]
Announcement-Date of Board Meeting (54KB)
Release Time: 01/04/2026 17:04 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (73KB)
Release Time: 30/03/2026 19:43 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:39 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:34 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:28 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:21 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:16 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:11 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:07 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 19:01 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Trading Update]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 30/03/2026 18:13 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement on the Appointment of Ms. Huang Xueling as Executive Vice President (55KB)
Release Time: 30/03/2026 18:09 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Reply Slip for the 2026 First Extraordinary General Meeting (62KB)
Release Time: 30/03/2026 18:02 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Proxy Forms
Proxy Form for the 2026 First Extraordinary General Meeting (117KB)
Release Time: 30/03/2026 17:57 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Other]
Circular of the 2026 First Extraordinary General Meeting (167KB)
Release Time: 30/03/2026 17:52 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or...
More
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period / Re-election or Appointment of Director subject to Shareholders' Approval / Other - Business Update]
]
Notice of the 2026 First Extraordinary General Meeting (62KB)
Release Time: 30/03/2026 17:47 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Final Results / Re-election or Appointment of Director subject to Shareholders' Approval /...
More
Announcements and Notices - [Final Results / Re-election or Appointment of Director subject to Shareholders' Approval / Dividend or Distribution / Other - Business Update / Other - Corporate Governance Related Matters]
]
Announcement-Resolutions of the Board of Directors (68KB)
Release Time: 30/03/2026 17:41 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (43KB)
Release Time: 30/03/2026 17:36 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2025 Sustainability Report of Bank of China Limited (23MB)
Release Time: 30/03/2026 17:24 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Business Update]
2025 Pillar 3 Disclosure Report (259KB)
Release Time: 30/03/2026 16:37 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Financial Statements/ESG Information - [Annual Report]
2025 Annual Report (2MB)
Release Time: 30/03/2026 16:32 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2025 Annual Results Announcement (2MB)
Release Time: 20/03/2026 17:12 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Miscellaneous]
Announcement on the Convening of 2025 Annual Results Release (76KB)
Release Time: 20/03/2026 17:03 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Announcement-Redemption of Tier 2 Capital Bonds (54KB)
Release Time: 18/03/2026 17:08 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Date of Board Meeting]
Announcement-Date of Board Meeting (54KB)
Release Time: 03/03/2026 17:40 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement-Resolution of the Board of Directors (57KB)
Release Time: 02/03/2026 16:54 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (73KB)
Release Time: 13/02/2026 16:51 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement-Resolutions of the Board of Directors (60KB)
Release Time: 04/02/2026 17:12 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (73KB)
Release Time: 06/01/2026 18:05 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement on the Resignation of Ms. Zhao Rong as Chief Risk Officer (56KB)
Release Time: 05/01/2026 17:08 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (69KB)
Release Time: 24/12/2025 17:21 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement-Completion of Issuance of Tier 2 Capital Bonds (55KB)
Release Time: 19/12/2025 18:16 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 18:12 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 18:07 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Corporate Governance Related Matters]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 19/12/2025 18:01 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Corporate Governance Related Matters / Other - Business Update]
Announcement-Resolutions of the Board of Directors (112KB)
Release Time: 16/12/2025 16:42 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Announcement-Redemption of Write-down Undated Capital Bonds (55KB)
Release Time: 16/12/2025 07:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed Distribution of Interim Dividend for the Six Months Ended 30 June 2025 (Updated) (46KB)
Release Time: 16/12/2025 07:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Dividend Currency Election Form for 2025 Interim Dividend (160KB)
Release Time: 12/12/2025 12:03 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
The Offering Circular and Pricing Supplement of Listing on the HKSE of Notes Issued by Bank of China Limited, Hong Kong branch under the USD40 Billion Medium Term Note Programme (4MB)
Release Time: 11/12/2025 16:57 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
The Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Hong Kong Branch under the USD40 Billion Medium Term Note Programme (60KB)
Release Time: 05/12/2025 18:33 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Company Secretary]
Announcement on the Appointment of Mr. Liu Chenggang as Secretary to the Board of Directors and Company Secretary of the Bank Concurrently (59KB)
Release Time: 05/12/2025 18:28 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (48KB)
Release Time: 05/12/2025 18:24 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcement on the Appointment of Mr. Cai Zhao as Executive Director (58KB)
Release Time: 04/12/2025 19:04 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Constitutional Documents
Articles of Association of Bank of China Limited (1MB)
Release Time: 04/12/2025 19:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Amendment of Constitutional Documents]
Announcement on the Change of Registered Capital (55KB)
Release Time: 04/12/2025 17:26 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 01/12/2025 16:48 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (70KB)
Release Time: 27/11/2025 19:42 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed Distribution of Interim Dividend for the Six Months Ended 30 June 2025 (Updated) (46KB)
Release Time: 27/11/2025 19:30 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Other]
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section (1KB, HTM)
Release Time: 27/11/2025 19:23 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Results of EGM/SGM / Dividend or Distribution]
Announcement on the Poll Results of the 2025 Fourth Extraordinary General Meeting (111KB)
Release Time: 26/11/2025 17:26 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Issue of Debt Securities]
Announcement-Completion of Issuance of Tier 2 Capital Bonds (55KB)
Release Time: 25/11/2025 17:20 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Overseas Regulatory Announcement - Issue of Securities and Related Matters]
ORA - The Notice of Listing on NASDAQ Dubai of Notes Issued by Bank of China Limited, Dubai Branch under the USD40 Billion Medium Term Note Programme (57KB)
Release Time: 25/11/2025 12:15 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
The Offering Circular and Pricing Supplement of Listing on the HKSE of Notes Issued by Bank of China Limited, Dubai branch under the USD40 Billion Medium Term Note Programme (3MB)
Release Time: 24/11/2025 17:20 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
The Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Dubai Branch under the USD40 Billion Medium Term Note Programme (60KB)
Release Time: 18/11/2025 17:37 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Other - Miscellaneous]
Announcement-Redemption of Write-down Undated Capital Bonds (55KB)
Release Time: 11/11/2025 12:00 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Offering Circular and Pricing Supplement - Debt Securities]
The Offering Circular and Pricing Supplement of Listing on the HKSE of Notes Issued by Bank of China Limited, Sydney branch under the USD40 Billion Medium Term Note Programme (3MB)
Release Time: 10/11/2025 18:27 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (48KB)
Release Time: 10/11/2025 18:23 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
Announcement on the Appointment of Mr. Woo Chin Wan Raymond as Independent Non-executive Director (59KB)
Release Time: 10/11/2025 16:30 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Debt and Structured Products - [Formal Notice - Debt Securities]
The Notice of Listing on the HKSE of Notes Issued by Bank of China Limited, Sydney Branch under the USD40 Billion Medium Term Note Programme (60KB)
Release Time: 07/11/2025 17:02 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Proposed Distribution of Interim Dividend for the Six Months Ended 30 June 2025 (Updated) (43KB)
Release Time: 07/11/2025 16:54 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Reply Slip for the 2025 Fourth Extraordinary General Meeting (61KB)
Release Time: 07/11/2025 16:48 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Proxy Forms
Proxy Form for the 2025 Fourth Extraordinary General Meeting (114KB)
Release Time: 07/11/2025 16:39 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Circulars - [Other]
Circular of the 2025 Fourth Extraordinary General Meeting (123KB)
Release Time: 07/11/2025 16:30 Stock Code: 03988 Stock Short Name: BANK OF CHINA Document:
Announcements and Notices - [Notice of EGM/SGM / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Notice of the 2025 Fourth Extraordinary General Meeting (65KB)
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Information contained in the materials available under the web page containing the hyperlink to this disclaimer is posted on this website for the purpose of providing information to the public in Hong Kong. It is not intended as investment advice and must not be relied on as such. It is the sole responsibility of any person who is located outside of Hong Kong to check and comply with all applicable laws and regulations before accessing and using the materials and information.

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