Corporate Announcements - ICBC (Asia)
Corporate Announcements
- 2025-Apr-30
Notice of Annual General Meeting (in PDF)
- 2024-Apr-30
Notice of Annual General Meeting (in PDF)
- 2023-Jun-30
Appointment of Executive Director - 2023-May-9
Change of Chairman and Executive Director (in PDF) - 2023-Apr-21
Notice of Annual General Meeting (in PDF)
- 2022-Aug-15
Resignation of Director (in PDF) - 2022-Apr-22
Notice of Annual General Meeting (in PDF) - 2022-Apr-20
Resignation of Director (in PDF)
- 2021-Sep-30
Change of Chief Risk Officer (in PDF) - 2021-Jul-22
Announcement of the Settlement of the Redemption and the Withdrawal of Listing in respect of U.S.$1,000,000,000 4.25 per cent. Non-Cumulative Subordinated Additional Tier 1 Capital Securities under the U.S.$5,000,000,000 Medium Term Note Programme - 2021-Apr-20
Notice of Annual General Meeting (in PDF) - 2021-Mar-9
Appointment of Vice-Chairman and Executive Director
- 2020-Sep-28
Change of Director (in PDF) - 2020-Apr-21
Notice of Annual General Meeting (in PDF)
- 2019-Oct-16
Resignation of Director (in PDF) - 2019-Jun-24
Disclosure on Remuneration for Year 2017 (Revised) - 2019-Apr-16
Notice of Annual General Meeting (in PDF) - 2019-Jan-16
Appointment of Vice-Chairmen of The Board of Directors (in PDF)
- 2018-Dec-10
Appointment of Independent Non-executive Director (in PDF) - 2018-Nov-29
Disclosure on Remuneration for Year 2017 - 2018-Aug-20
Appointment of Director and Chief Executive Officer (in PDF) - 2018-Jun-21
Notice of Listing on The Stock Exchange of Hong Kong Limited – Issue of U.S.$200,000,000 Floating Rate Green Bonds due 2021, U.S.$200,000,000 Floating Rate Green Bonds due 2023 and HK$2,600,000,000 3.00 per cent. Green Bonds due 2020 under Industrial and Commercial Bank of China (Asia) Limited’s U.S.$6,000,000,000 Medium Term Note Programme - 2018-Jun-7
Notice of Listing on The Stock Exchange of Hong Kong Limited – U.S.$6,000,000,000 Medium Term Note Programme by Industrial and Commercial Bank of China (Asia) Limited - 2018-April-17
Notice of Annual General Meeting (in PDF) - 2018-Apr-3
Resignation of Director (in PDF)
- 2017-Oct-27
Appointment of Director (in PDF) - 2017-Oct-3
Resignation of Director (in PDF) - 2017-Sep-6
Change of Directors (in PDF) - 2017-Sep-1
Resignation of Director (in PDF) - 2017-May-22
Appointment of Director (in PDF) - 2017-April-18
Notice of Annual General Meeting (in PDF) - 2017-March-3
Resignation of Director (in PDF) - 2017-February-1
Appointment of Director (in PDF)
- 2016-December-16
Resignation of Directors (in PDF) - 2016-December-5
Appointment of Director (in PDF) - 2016-July-21
Notice of listing on the stock exchange of Hong Kong Limited- U.S.$1,000,000,000 Non-Cumulative Subordinated Additional Tier 1 Capital Securities issued by Industrial and Commercial Bank of China (Asia) Limited - 2016-May-4
Resignation of Directors (in PDF) - 2016-April-18
Notice of Annual General Meeting (in PDF) - 2016-January-20
Appointment of Director (in PDF)
- 2015-December-16
Appointment of Director and Change of Chief Executive Officer (in PDF) - 2015-August-18
Appointment of Director (in PDF) - 2015-August-7
Appointment of Director (in PDF) - 2015-May-28
Retirement of Directors (in PDF) - 2015-May-19
Resignation of Director (in PDF) - 2015-April-21
Notice of Annual General Meeting (in PDF) - 2015-March-20
Change of Directors (in PDF)
- 2014-April-17
Notice of Annual General Meeting (in PDF) - 2014-April-1
Change of Directors (in PDF)
- 2011-November-18
Change of Directors (in PDF)
