Year archive

BOC Hong Kong (Holdings) Limited — 2012 filings

All 54 regulatory filings released by BOC Hong Kong (Holdings) Limited (2388) in 2012, sourced directly from the official regulator.

54 Filings

2012 Period

2012 filings (54)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2012 Regulatory Filings	2012-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2012 Share Issue/Capital Change	2012-11-01	English
Mandate of the Strategy and Budget Committee Governance Information	2012-10-25	English
Mandate of the Risk Committee Governance Information	2012-10-25	English
Mandate of the Nomination and Remuneration Committee Governance Information	2012-10-25	English
Mandate of the Nomination and Remuneration Committee Governance Information	2012-10-25	English
Financial and Business Review for the Third Quarter of 2012 Interim / Quarterly Report Q3 2012	2012-10-25	English
Date of Board Meeting Regulatory Filings	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2012 Regulatory Filings	2012-10-03	English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2012 Interim Report Report Publication Announcement	2012-09-05	English
Letter and Request Form to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2012-09-05	English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-09-05	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2012 Share Issue/Capital Change	2012-09-03	English
List of Directors and their Roles and Functions Board/Management Information	2012-08-24	English
Appointment of Independent Non-executive Director Board/Management Information	2012-08-24	English
2012 Interim Report (non-printed version) Interim / Quarterly Report H1 2012	2012-08-23	English
2012 Interim Results Announcement Interim / Quarterly Report H1 2012	2012-08-23	English
Date of Board Meeting Regulatory Filings	2012-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2012 Regulatory Filings	2012-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2012 Regulatory Filings	2012-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2012 Regulatory Filings	2012-06-01	English
Voting Results of Annual General Meeting held on 29 May 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Financial and Business Review for the First Quarter of 2012 Interim / Quarterly Report Q1 2012	2012-04-26	English
Request Form (Non-registered Holders - Notice of Publication of (a) 2011 Annual Report, (b) 2011 Summary Financial Report, (c) Circular containing Notice of 2012 Annual General Meeting and Proposed Ge Regulatory Filings	2012-04-12	English
Notification Letter to Non-registered Holders - Notice of Publication of (a) 2011 Annual Report, (b) 2011 Summary Financial Report, (c) Circular containing Notice of 2012 Annual General Meeting and Pr Report Publication Announcement	2012-04-12	English
Request Form (Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications) Regulatory Filings	2012-04-12	English
Letter to Existing Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Report Publication Announcement	2012-04-12	English
Reply Form (New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications) Regulatory Filings	2012-04-12	English
Letter to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-04-12	English
Proxy Form for Annual General Meeting AGM Information	2012-04-12	English
Notice of Annual General Meeting AGM Information	2012-04-12	English
Notice of Annual General Meeting and Proposed General Mandates to Issue and Repurchase Shares AGM Information	2012-04-12	English
2011 Summary Financial Report Annual Report FY 2011	2012-04-12	English
2011 Annual Report Annual Report FY 2011	2012-04-12	English
Closure of Register of Members Notice of Dividend Amount	2012-04-12	English
Date of Board Meeting Regulatory Filings	2012-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2012 Regulatory Filings	2012-04-02	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
Mandate of the Nomination and Remuneration Committee Governance Information	2012-03-30	English
Mandate of the Nomination and Remuneration Committee Remuneration Information	2012-03-30	English
Annual Report 2011 (non-printed version) Annual Report FY 2011	2012-03-29	English
2011 Annual Results Announcement Annual Report FY 2011	2012-03-29	English
Date of Board Meeting Regulatory Filings	2012-03-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2012 Regulatory Filings	2012-03-01	English
Mandate of the Strategy and Budget Committee Governance Information	2012-02-24	English
Mandate of the Risk Committee Governance Information	2012-02-24	English
Mandate of the Nomination and Remuneration Committee Governance Information	2012-02-24	English
Mandate of the Nomination and Remuneration Committee Governance Information	2012-02-24	English
Mandate of the Audit Committee Audit Report / Information FY 2011	2012-02-24	English
List of Directors and their Roles and Functions Board/Management Information	2012-02-24	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 26 filings
2025 55 filings
2024 57 filings
2023 60 filings
2022 51 filings
2021 48 filings
2020 62 filings
2019 55 filings
2018 65 filings
2017 61 filings
2016 53 filings
2015 61 filings
2014 57 filings
2013 51 filings
2012 54 filings
2011 58 filings
2010 51 filings
2009 42 filings
2008 40 filings
2007 26 filings
2006 25 filings
2005 22 filings
2004 31 filings
2003 27 filings
2002 15 filings