Annonce • Jun 30
Bank of Communications Co., Ltd. to Report First Half, 2026 Results on Aug 29, 2026 Bank of Communications Co., Ltd. announced that they will report first half, 2026 results on Aug 29, 2026 Annonce • Mar 30
Bank of Communications Co., Ltd. to Report Q1, 2026 Results on Apr 30, 2026 Bank of Communications Co., Ltd. announced that they will report Q1, 2026 results on Apr 30, 2026 Annonce • Mar 27
Bank of Communications Co., Ltd., Annual General Meeting, Jun 26, 2026 Bank of Communications Co., Ltd., Annual General Meeting, Jun 26, 2026. Annonce • Jan 05
Bank of Communications Co., Ltd. Approves Appointment of Liu Ruixia as an Independent Non-Executive Director of the Bank Bank of Communications Co., Ltd. approved the proposed appointment of Ms. Liu Ruixia ("Ms. Liu") as an independent non-executive director of the Bank. The qualification of Ms. Liu to serve as an independent non-executive director of the Bank has been approved by the National Administration of Financial Regulation. Ms. Liu has officially taken office as an independent non-executive director of the Bank. For the biographical details of Ms. Liu and other information required to be disclosed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. As of the date of this announcement, there has been no change to such information. Upon the approval of her qualification as a director, Ms. Liu also serves as the member of the Risk Management and Related Party Transactions Control Committee and the member of the Personnel and Remuneration Committee. Mr. Shi Lei ceased to serve as the independent non-executive director of the Bank, the member of the Risk Management and Related Party Transactions Control Committee and the member of the Personnel and Remuneration Committee. Annonce • Jan 01
Bank of Communications Co., Ltd. Announces Ordinary Interim (Semi-Annual) Cash Dividend for the Six Months Ended 30 June 2025, Payable on 28 January 2026 Bank of Communications Co., Ltd. announced ordinary interim (semi-annual) cash dividend of RMB 1.563 per 10 share for the six months ended 30 June 2025, payable on 28 January 2026. Record date is 24 December 2025. Ex-dividend date is 17 December 2025. Date of shareholders' approval is 12 December 2025. Annonce • Dec 26
Bank of Communications Co., Ltd. to Report Fiscal Year 2025 Results on Mar 28, 2026 Bank of Communications Co., Ltd. announced that they will report fiscal year 2025 results on Mar 28, 2026 Annonce • Nov 20
Bank of Communications Co., Ltd. Recommends Interim Cash Dividend for the Half Year Ended 30 June 2025, Payable on 28 January 2026 The Board of Bank of Communications Co., Ltd. has recommended an interim cash dividend for the half year ended 30 June 2025 of RMB 1.563 for every 10 shares (inclusive of tax). If the declaration and payment of the Interim Dividend is approved at the ESM, it is expected to be distributed on 28 January 2026 to the shareholders whose names appear on the register of members of H Shares on 24 December 2025, and distributed on 25 December 2025 to the shareholders whose names appear on the register of members of A Shares of the Bank on 24 December 2025. The register of members of H Shares will be closed from 19 December 2025 to 24 December 2025 (both days inclusive), during which time no transfer of the H Shares will be registered. In order to be qualified for receiving the Interim Dividend, all the transfer documents of holders of the H Shares must be lodged with the H Share Registrar of the Bank, Computershare Hong Kong Investor Services Limited at Rooms 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong at or before 4:30 p.m. 18 December 2025. Annonce • Sep 30
Bank of Communications Co., Ltd. to Report Q3, 2025 Results on Oct 31, 2025 Bank of Communications Co., Ltd. announced that they will report Q3, 2025 results on Oct 31, 2025 Annonce • Sep 26
Bank of Communications Co., Ltd. Announces Board Changes and Change of Composition of Board Committees, Effective 25 September 2025 Bank of Communications Co., Ltd. at its extraordinary general meeting held on 25 September 2025, approved the appointment of Ms. Liu Ruixia as an independent non-executive director of the eleventh session of the Board. Mr. Luo Xiaopeng, a Director of the tenth session of the Board, retired from his positions after the conclusion of the EGM. Mr. Luo Xiaopeng had always been diligent and committed to his work during his tenure of service, and made significant contributions to the effective functioning of the Board, as well as the promotion of the reform and development of the Bank. The Board announced that the first meeting of the eleventh session of the Board was held on 25 September 2025 and the following resolutions were considered and approved at the meeting: The establishment of the Strategy Committee (Inclusive Finance Development Committee) under the eleventh session of the Board with Mr. Ren Deqi serving as the chairman and Mr. Zhang Baojiang, Mr. Mu Guoxin, Mr. Ai Dong, Mr. Ma Jun serving as the members, the other committee member shall be a director subsequently nominated by the Ministry of Finance; The establishment of the Audit Committee under the eleventh session of the Board with Ms. Li Xiaohui serving as the chairwoman and Mr. Chang Baosheng, Mr. Mu Guoxin, Mr. Zhang Xiangdong, Mr. Wong Tin Chak, Mr. Xiao Wei serving as the members, the other committee member shall be a director subsequently nominated by the Ministry of Finance; The establishment of the Risk Management and Related Party Transactions Control Committee under the eleventh session of the Board with Mr. Zhang Xiangdong serving as the chairman and Mr. Yin Jiuyong, Mr. Ma Jun, Mr. Wong Tin Chak, Ms. Liu Ruixia as the members, the other committee member shall be a director subsequently nominated by the Ministry of Finance; The establishment of the Personnel and Remuneration Committee under the eleventh session of the Board with Mr. Xiao Wei serving as the chairman and Mr. Liao, Yi Chien David, Ms. Li Xiaohui, Ms. Liu Ruixia serving as the members, the other committee member shall be a director subsequently nominated by the Ministry of Finance; The establishment of the Social Responsibility (Environmental, Social and Governance) and Consumer Protection Committee under the eleventh session of the Board with Mr. Zhang Baojiang serving as the chairman and Mr. Zhou Wanfu, Mr. Chang Baosheng, Mr. Chan Siu Chung serving as the members, the other committee member shall be the employee director elected by the employee representative meeting of the Bank. Ms. Liu Ruixia shall start to perform her respective duties after her qualification of serving as a Director being approved by the National Financial Regulatory Administration. Before Ms. Liu Ruixia's qualification as a Director is approved, Mr. Shi Lei will continue to serve members of the relevant special committees of the Bank in accordance with relevant laws, regulations, and the Articles of Association. Annonce • Jun 30
Bank of Communications Co., Ltd. to Report First Half, 2025 Results on Aug 30, 2025 Bank of Communications Co., Ltd. announced that they will report first half, 2025 results on Aug 30, 2025 Annonce • Jun 05
Bank of Communications Co., Ltd., Annual General Meeting, Jun 27, 2025 Bank of Communications Co., Ltd., Annual General Meeting, Jun 27, 2025, at 09:30 China Standard Time. Location: No. 188, Yincheng Middle Road, Shanghai China Annonce • Apr 10
Bank of Communications Co., Ltd. Announces Board Changes The board of directors of the Bank of Communications Co., Ltd. (the "Board") announced that the Bank recently obtained the "Approval from the National Administration of Financial Regulation concerning Bank of Communications on the Qualification of Ai Dong as a Director" (Jin Fu [2025] No. 214). The qualification of Mr. Ai to serve as a non-executive director of the Bank has been approved by the National Administration of Financial Regulation. Mr. Ai has officially taken office as a non-executive director of the Bank. As of the date of this announcement, there has been no change to such information. Upon the approval of his qualification as a director, Mr. Ai also serves as the member of the Strategy Committee (Inclusive Finance Development Committee) and the member of the Audit Committee. According to the resolution of the 18th meeting of the Tenth Session of the Board of the Bank, upon the approval of the qualification of Mr. Ai as a non-executive director, Mr. Chen Junkui ceased to serve as the director of the Bank, the member of the Strategy Committee (Inclusive Finance Development Committee) and the member of the Audit Committee. Mr. Chen Junkui has confirmed that he has no disagreement with the Board and that there are no other matters relating to his cessation of serving as a director of the Bank that need to be brought to the attention of the shareholders and creditors of the Bank. During his tenure serving on the Board, Mr. Chen Junkui has been diligent, dedicated and made significant contribution to the reform and development of the Bank. The Board hereby expresses its sincere gratitude to Mr. Chen Junkui. Annonce • Apr 09
Bank of Communications Co., Ltd. Approves Ordinary Final Cash Dividend for the Year Ended 31 December 2024, Payable on 30 April 2025 Bank of Communications Co., Ltd. announced that declaration and payment of a Ordinary final cash dividend for the year ended 31 December 2024 of RMB 0.197 (inclusive of tax) per share (the "Final Dividend") has been approved at the EGM held on 8 April 2025. Considering declaration process of income tax of dividends, the Final Dividend is expected to be distributed on 18 April 2025 to the shareholders whose names appear on the register of members of A shares of the Bank at the close of business on 17 April 2025, and distributed on 30 April 2025 to the shareholders whose names appear on the register of members of H shares of the Bank at the close of business on 17 April 2025. Ex-dividend date of 11 April 2025. Annonce • Mar 28
Bank of Communications Co., Ltd. to Report Q1, 2025 Results on Apr 30, 2025 Bank of Communications Co., Ltd. announced that they will report Q1, 2025 results on Apr 30, 2025 Annonce • Mar 21
Bank of Communications Co., Ltd. Proposes Ordinary Final Distribution for the Year Ended December 31, 2024 Bank of Communications Co., Ltd. proposed ordinary final distribution of RMB 0.197 per share for the year ended December 31, 2024. Date of shareholders' approval is 08 April 2025. Annonce • Jan 15
Bank of Communications Co., Ltd. Announces Resignation of Xu Jiming as Chairman of the Board of Supervisors A Shareholder Supervisor, the Chairman of the Performance and Due Diligence Committee Mr. Xu Jiming, the chairman of the Board of Supervisors of Bank of Communications Co., Ltd., no longer serves as the chairman of Board of Supervisors, a shareholder supervisor, and the chairman of the Performance and Due Diligence Committee under the Board of Supervisors starting from 15 January 2025 due to change of position. Mr. Xu confirmed that he had no disagreement with the Board of Supervisors and there were no matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Bank. During his term of office, Mr. Xu Jiming fulfilled his duties diligently and conscientiously, insisting on strengthening the leadership of the Chinese Communist Party in improving corporate governance, leading the Board of Supervisors of the Bank to conscientiously implement major decisions and deployments of the Party Central Committee and the national economic and financial policies, solidly promoting the compliance and efficient operation of the Board of Supervisors, focusing on the central work of the Bank, continuously strengthening supervision in key areas such as strategy, capital and finance, risk, internal control and compliance, continuously optimizing performance supervision and evaluation, making positive contributions to safeguarding the legitimate rights and interests of the Bank, shareholders, employees, creditors and other stakeholders, and achieving significant results in promoting the modernization of the corporate governance system and governance capacity. The Board of Supervisors hereby highly commends and expresses its sincere gratitude to Mr. Xu for his contribution to the Bank during his term of office. Annonce • Sep 30
Bank of Communications Co., Ltd. to Report Q3, 2024 Results on Oct 31, 2024 Bank of Communications Co., Ltd. announced that they will report Q3, 2024 results on Oct 31, 2024 Annonce • Sep 12
Bank of Communications Co., Ltd. Announces Board and Committee Changes The board of directors of Bank of Communications Co., Ltd. announced that the Bank recently obtained the approval from the National Administration of Financial Regulation concerning Bank of Communications on the Qualification of Xiao Wei as an Independent Non-executive Director. The qualification of Mr. Xiao to serve as an independent non-executive director of the Bank has been approved by the National Administration of Financial Regulation. Mr. Xiao has officially taken office as an independent non-executive director of the Bank. Upon the approval of his qualification as a director, Mr. Xiao also serves as the chairman of the Personnel and Remuneration Committee of the Board and a member of the Risk Management and Related Party Transactions Control Committee of the Board. According to the resolution of the 13th meeting of the Tenth Session of the Board of the Bank, upon the approval of the qualification of Mr. Xiao as an independent non-executive director, Mr. Cai Haoyi ceased to serve as an independent non-executive director of the Bank, the chairman of the Personnel and Remuneration Committee of the Board and a member of the Risk Management and Related Party Transactions Control Committee of the Board. During his six years of tenure serving on the Board, Mr. Cai Haoyi has been diligent, dedicated and made significant contribution to the reform and development of the Bank. Annonce • Aug 28
Bank of Communications Co., Ltd. Proposes Interim Cash Dividend, Payable on 24 January 2025 and 14 February 2025 The board of Bank of Communications Co., Ltd. proposed that based on the total number of ordinary shares of 74,262,726,645 shares of the bank as at 30 June 2024, a cash dividend of RMB 0.182 per share (inclusive of tax) (the Interim Dividend) will be distributed to the registered shareholders of H shares and A shares of the Bank, totaling RMB 13,516 million. The Interim Profit Distribution plan is subject to the approval of the general meeting of the Bank to be convened in due course. Current distribution does not involve bonus shares or share capital increase from capital accumulation fund. If the resolution regarding the Interim Profit Distribution is approved by the general meeting, it is expected that the interim dividend will be distributed on 24 January 2025 to the shareholders of A shares of the Bank, and on 14 February 2025 to the shareholders of H shares of the Bank. Annonce • Jun 28
Bank of Communications Co., Ltd. to Report First Half, 2024 Results on Aug 29, 2024 Bank of Communications Co., Ltd. announced that they will report first half, 2024 results on Aug 29, 2024 Annonce • Jun 26
Bank of Communications Co., Ltd. Announces Distribution of Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024 Bank of Communications Co., Ltd. announced distribution of final dividend of RMB 0.375 per share for the year ended 31 December 2023. Date of shareholders' approval is 26 June 2024. Ex-dividend date is 02 July 2024. Record date is 09 July 2024. Payment date is 31 July 2024. Annonce • Jun 05
Bank of Communications Co., Ltd. Announces Executive Changes Bank of Communications Co., Ltd. announced the board announced that the board has resolved to appoint Mr. Zhang Baojiang as the president of the Bank. According to the relevant laws and regulations, regulatory rules and the Articles of Association, the appointment of Mr. Zhang as the president of the Bank is subject to the approval of his qualification as the president of the Bank by National Administration of Financial Regulation (the NAFR). After Mr. Zhang's qualification as the president of the Bank is approved, Mr. Ren Deqi will no longer perform the duties of the president. Bank of Communications Co., Ltd. Mr. Zhang Baojiang, born in 1970, Chinese nationality, senior economist. Mr. Zhang had worked for Agricultural Development Bank of China, serving as the Vice President of such bank, President of the Anhui Branch, Director of the General Office of the Head Office, Vice President of the Shaanxi Branch, Deputy General Manager (In Charge of Work) of the Policy Research Office, Deputy Director of the General Office and Deputy General Manager of the Research Office of the Head Office, etc. Mr. Zhang obtained a master's degree in Economics from the Graduate School of the Party School of the Central Committee of Communist Party of China in 1998 and a doctoral degree in Economics from the Graduate School of the Party School of the Central Committee of Communist Party of China in 2004. Annonce • Mar 29
Bank of Communications Co., Ltd. to Report Q1, 2024 Results on Apr 27, 2024 Bank of Communications Co., Ltd. announced that they will report Q1, 2024 results on Apr 27, 2024 Annonce • Mar 28
Bank of Communications Co., Ltd., Annual General Meeting, Jun 26, 2024 Bank of Communications Co., Ltd., Annual General Meeting, Jun 26, 2024. Agenda: To consider annual profit distribution plan for the year of 2023. Annonce • Mar 27
Bank of Communications Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023, Payable on 31 July 2024 Bank of Communications Co., Ltd. proposed final dividend of RMB 0.375 per share for the year ended 31 December 2023. Date of shareholders' approval is 26 June 2024. Ex-dividend date is 02 July 2024. Record date is 09 July 2024. Payment date is 31 July 2024. Annonce • Feb 20
Bank of Communications Co., Ltd. Receives Approval for Appointment of Executive Directors Reference is made to the announcement of Bank of Communications Co., Ltd. dated 13 January 2023 and the circular of the Bank dated 13 January 2023 in relation to, among others, the proposed appointment of Mr. Yin Jiuyong (Mr. Yin) and Mr. Zhou Wanfu (Mr. Zhou) as executive directors of the Bank. The Bank recently obtained the "Approval from the National Administration of Financial Regulation concerning Bank of Communications on the Qualification of Yin Jiuyong " (Jin Fu [2024] No. 72) and "Approval from the National Administration of Financial Regulation concerning Bank of Communications on the Qualification of Zhou Wanfu" (Jin Fu [2024] No. 71). The National Administration of Financial Regulation has respectively approved the qualification of Mr. Yin and Mr. Zhou to serve as directors of the Bank. Mr. Yin and Mr. Zhou have officially taken office as executive directors of the Bank. Upon the approval of his qualification as a director, Mr. Yin also served as a member of the Risk Management and Related Party Transactions Control Committee of the board of directors of the Bank and Mr. Zhou also served as a member of the Social Responsibility (Environmental, Social and Governance) and Consumer Protection Committee of the board of directors of the Bank. Annonce • Dec 29
Bank of Communications Co., Ltd. to Report Fiscal Year 2023 Results on Mar 28, 2024 Bank of Communications Co., Ltd. announced that they will report fiscal year 2023 results on Mar 28, 2024 Annonce • Oct 13
Bank of Communications Co., Ltd. to Report Nine Months, 2023 Results on Oct 27, 2023 Bank of Communications Co., Ltd. announced that they will report nine months, 2023 results on Oct 27, 2023 Annonce • Jun 28
Bank of Communications Co., Ltd. Approves Distribution of Final Dividend for the Year Ended 31 December 2022, Payable on August 2, 2023 Bank of Communications Co., Ltd. approved distribution of final dividend of RMB 0.373 per share for the year ended 31 December 2022. Dividend payable on August 2, 2023, with a record date of 11 July 2023. 
