601696 BOC International
- 9.43
- -0.15-1.57%
BOC International News
Statement and Commitment of Independent Director Candidates
Opinions of the Nomination and Remuneration Committee of the Board of Directors on the Review of Independent Director Candidates.
Notice on the convening of the 2023 annual shareholder meeting.
Materials for the 2023 Annual Shareholders Meeting.
Announcement on Resignation of Company Director and Election of New Director.
Announcement of the resolutions of the 27th meeting of the 2nd board of directors.
Statement and Commitment of Independent Director Nominee
Announcement on holding a briefing on the 2023 performance and cash dividend
Announcement of the results of the issuance of the first instalment of short-term financing notes in 2024
Report of the Audit Committee of the Board of Directors on the performance of supervisory duties by accounting firms in 2023
2023 Independent Director Debriefing Report-Wang Yu
2023 Board Audit Committee Performance Report
Special Report on Capital Occupation by Controlling Shareholders and Other Related Parties in 2023
Bank of China International Securities Co., Ltd. 2023 Accountant Performance Assessment Report
2023 Independent Director Debriefing Report-Li Jun
2023 Independent Director Debriefing Report-Wang Xian
2023 Independent Director Debriefing Report-Lu Xiaoma
Special opinions of the board of directors on the independence of independent directors
2024 First Quarter Report
Announcement of Resolutions of the 26th Meeting of the 2nd Board of Directors
Analysis
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