Announcement & Notices

ANNOUNCEMENT ON COMPLETION OF ISSUE OF TIER 2 CAPITAL BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

2023 ANNUAL RESULTS ANNOUNCEMENT

NOTICE OF BOARD MEETING

DISCLOSEABLE TRANSACTION TRANSFER OF ASSETS OF THE BANK

POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

PROXY FORM FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING

CIRCULAR FOR THE 2024 FIRST EXTRAORDINARY GENERAL MEETING

CLOSURE OF REGISTER OF MEMBERS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

LETTER TO NON-REGISTERED HOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM

LETTER TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS AND REPLY FORM

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF NON-EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2023

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPROVAL OF QUALIFICATION OF DIRECTOR AND CHAIRMAN BY THE NATIONAL ADMINISTRATION OF FINANCIAL REGULATION

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF NON-EXECUTIVE DIRECTOR AND VICE CHAIRMAN

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

2023 INTERIM RESULTS ANNOUNCEMENT

NOTICE OF BOARD MEETING

POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING AND ELECTION OF DIRECTORS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

PROXY FORM FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

CIRCULAR FOR THE 2023 FIRST EXTRAORDINARY GENERAL MEETING

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF CHAIRMAN, PROPOSED APPOINTMENT OF CHAIRMAN, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING, ELECTION OF DIRECTOR AND CHANGE OF EXTERNAL AUDITORS

ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

NOTICE OF PUBLICATION OF 2022 CORPORATE SOCIAL RESPONSIBILITY REPORT OF CHINA BOHAI BANK

PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING

NOTICE OF 2022 ANNUAL GENERAL MEETING

CIRCULAR FOR THE 2022 ANNUAL GENERAL MEETING

APPOINTMENT OF VICE CHAIRMAN

CHANGE OF JOINT COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE

INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

CLOSURE OF REGISTER OF MEMBERS

2022 ANNUAL RESULTS ANNOUNCEMENT

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

NOTICE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022

TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD.

POSTPONEMENT OF RE-ELECTION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS

ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PROPOSED CHANGE OF EXTERNAL AUDITORS

INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2022

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

PLAN ON VOLUNTARY PURCHASE OF SHARES OF THE BANK BY EMPLOYEES

ANNOUNCEMENT ON APPROVAL OF OPENING OF CBHB WEALTH MANAGEMENT CO., LTD.

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

2022 INTERIM RESULTS ANNOUNCEMENT

NOTICE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPROVAL ON THE QUALIFICATION OF EXECUTIVE DIRECTOR BY THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

ANNOUNCEMENT ON APPROVAL OF OPENING OF CBHB CAPITAL OPERATION CENTER

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

NOTICE OF PUBLICATION OF 2021 CORPORATE SOCIAL RESPONSIBILITY REPORT OF CHINA BOHAI BANK

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING OF 2022 AND THE FIRST H SHAREHOLDERS’ CLASS MEETING OF 2022, DISTRIBUTION OF 2021 FINAL DIVIDEND AND ELECTION OF DIRECTORS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2022

(UPDATE) FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021

PROXY FORM FOR THE FIRST H SHAREHOLDERS' CLASS MEETING OF 2022

PROXY FORM FOR THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING OF 2022

PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING

NOTICE OF THE FIRST H SHAREHOLDERS' CLASS MEETING OF 2022

NOTICE OF THE FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING OF 2022

NOTICE OF 2021 ANNUAL GENERAL MEETING

CIRCULAR FOR THE 2021 ANNUAL GENERAL MEETING, THE FIRST DOMESTIC SHAREHOLDERS’ CLASS MEETING OF 2022 AND THE FIRST H SHAREHOLDERS’ CLASS MEETING OF 2022

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF DIRECTORS AND PROPOSED APPOINTMENT OF DIRECTORS

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2021

CLOSURE OF REGISTER OF MEMBERS

2021 ANNUAL RESULTS ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTORS AND CHANGE IN THE MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD

NOTICE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

VOLUNTARY ANNOUNCEMENT UNUSUAL FLUCTUATIONS IN PRICE AND TRADING VOLUME OF THE SHARES

ANNOUNCEMENT ON COMPLETION OF ISSUE OF SPECIAL FINANCIAL BONDS FOR LOANS TO SMALL AND MICRO ENTERPRISES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

CHANGE OF AUTHORIZED REPRESENTATIVE FOR ACCEPTING SERVICE OF PROCESS AND NOTICES IN HONG KONG

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021

PUBLICATION OF THE OFFERING CIRCULAR AND THE PRICING SUPPLEMENT ON THE STOCK EXCHANGE OF HONG KONG LIMITED - ISSUE OF U.S.$300,000,000 1.50 PER CENT. NOTES DUE 2024 BY CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH UNDER THE U.S.$2,000,000,000 MEDIUM TERM NOTE PROGRAMME ESTABLISHED BY CHINA BOHAI BANK CO., LTD. AND CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - ISSUE OF U.S.$300,000,000 1.50 PER CENT. NOTES DUE 2024 BY CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH UNDER THE U.S.$2,000,000,000 MEDIUM TERM NOTE PROGRAMME ESTABLISHED BY CHINA BOHAI BANK CO., LTD. AND CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021

INSIDE INFORMATION FINANCIAL AND OTHER INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2021

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

PUBLICATION OF THE OFFERING CIRCULAR ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY CHINA BOHAI BANK CO., LTD. AND CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH

NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - U.S.$2,000,000,000 MEDIUM TERM NOTE PROGRAMME BY CHINA BOHAI BANK CO., LTD. AND CHINA BOHAI BANK CO., LTD., HONG KONG BRANCH

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

APPROVAL ON THE QUALIFICATION OF NON-EXECUTIVE DIRECTOR BY THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION

ANNOUNCEMENT ON EXPLANATION OF MEDIA REPORTS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021

2021 INTERIM RESULTS ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

CHANGE OF MEMBER OF AUDIT AND CONSUMER RIGHTS PROTECTION COMMITTEE OF THE BOARD OF DIRECTORS AND CHANGE OF NAME OF RISK MANAGEMENT COMMITTEE OF THE BOARD OF DIRECTORS

CHANGE OF EMPLOYEES' REPRESENTATIVE SUPERVISOR

NOTICE OF BOARD MEETING

APPROVAL ON THE QUALIFICATIONS OF VICE PRESIDENTS BY THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021

INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE FOUR MONTHS ENDED APRIL 30, 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021

RESULTS OF OPEN SELECTION OF PRESIDENT AND VICE PRESIDENTS AND CHANGE OF MEMBERS OF SENIOR MANAGEMENT

POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING, DISTRIBUTION OF 2020 FINAL DIVIDEND AND ELECTION OF MR. WANG ZHIYONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021

ANNOUNCEMENT ON APPROVAL OF ESTABLISHMENT OF CBHB WEALTH MANAGEMENT CO., LTD.

ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED MARCH 31, 2021

PROXY FORM FOR THE 2020 ANNUAL GENERAL MEETING

NOTICE OF 2020 ANNUAL GENERAL MEETING

CIRCULAR FOR THE 2020 ANNUAL GENERAL MEETING

ANNOUNCEMENT ON COMPLETION OF ISSUE OF FINANCIAL BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021

RESIGNATION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR

CLOSURE OF REGISTER OF MEMBERS

2020 ANNUAL RESULTS ANNOUNCEMENT

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

NOTICE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021

ANNOUNCEMENT ON COMPLETION OF ISSUE OF TIER-TWO CAPITAL BONDS

ANNOUNCEMENT ON APPROVAL OF ISSUE OF TIER-TWO CAPITAL BONDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020

ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD.

APPROVAL ON THE CHANGE OF REGISTERED CAPITAL BY THE CBIRC AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION

INSIDE INFORMATION CERTAIN FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

APPROVAL ON THE QUALIFICATION OF VICE PRESIDENT BY THE CHINA BANKING AND INSURANCE REGULATORY COMMISSION

WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020

ANNOUNCEMENT ON APPROVAL OF ISSUE OF FINANCIAL BONDS

CHANGE OF SECRETARY TO THE BOARD, JOINT COMPANY SECRETARY AND APPOINTMENT OF VICE PRESIDENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2020

ANNOUNCEMENT ON COMPLETION OF ISSUE OF SPECIAL FINANCIAL BONDS FOR LOANS TO SMALL AND MICRO ENTERPRISES

NOTICE OF BOARD MEETING

NEXT DAY DISCLOSURE RETURN

FULL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD

GRANTING OF BANKING LICENCE BY THE HONG KONG MONETARY AUTHORITY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD.

TERMS OF REFERENCE OF THE AUDIT AND CONSUMER RIGHTS PROTECTION COMMITTEE UNDER THE BOARD OF DIRECTORS OF CHINA BOHAI BANK CO., LTD.

ARTICLES OF ASSOCIATION OF CHINA BOHAI BANK CO., LTD.

ANNOUNCEMENT OF PRICE AND ALLOTMENT RESULTS

GLOBAL OFFERING