Investment Highlights
      Announcements
                  All Announcements
                  General Announcements
                  For BOD and BOS
                  For GMS
      Corporate Social Responsibility
      Financial Information
      Share Information
      Earnings Announcements
      Investor Calendar
      IR Contacts and Services
      Download Center

   ★H-share 15 Minutes Delay
location:Home >Investor Relations >Announcements >All Announcements
 Announcements
 All Announcements | General Announcements | For BOD and BOS | For GMS 
 
·    2012-04-25    Notification Letter and Request Form to Non-registered Shareholders - Publication of the 2011 Annual Report874KB
·    2012-04-17    Date of Board Meeting100KB
·    2012-04-16    Reply Form - Election of Language and Means of Receipt of Corporate Communications440KB
·    2012-04-16    Letter to Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications778KB
·    2012-04-16    Notification Letter and Request Form to Non-registered Shareholders948KB
·    2012-04-16    Notification Letter and Change Request Form to Registered Shareholders1005KB
·    2012-04-16    Reply Slip for the Annual General Meeting for the Year 201181KB
·    2012-04-16    Proxy Form for the Annual General Meeting for the year 201179KB
·    2012-04-16    Notice of Annual General Meeting for the Year 2011108KB
·    2012-04-16    Circulars of Annual General Meeting for the Year 2011201KB
·    2012-04-05    Monthly Return of Equity Issuer on Movements in Securities for the Month Ended226KB
·    2012-03-31    Announcement on Proposed Re-election of Superviors106KB
·    2012-03-31    Articles of Association

283KB

·    2012-03-31    List of Directors and Their Role and Function

133KB

·    2012-03-31    Working Regulations for the Audit Committee of the Board of Directors61KB
[Home] [Previous] [Next]
   Contact Us │ Site Map │ Term & Conditions
Copyright ICBC All rights reserved