DateTitle
- 08 Jun 2012Announcement on the Resolutions of the Meeting of the Board of Direc...
- 08 Jun 2012Change of Company Secretary, Authorized Representative and Agent for...
- 08 Jun 2012Voting Results of 2011 Annual General Meeting held on 7 June 2012
- 06 Jun 2012Closure Of the H-share Register Of Members
- 01 Jun 2012Monthly Return of Equity Issuer on Movements in SecuritiesFor the mo...
- 03 May 2012Monthly Return of Equity Issuer on Movements in SecuritiesFor the mo...
- 27 Apr 2012Report For The First Quarter Of 2012
- 22 Apr 2012Circular, Proxy Form and Reply Slip of 2011 Annual General Meeting
- 22 Apr 20122011 Annual Report
- 17 Apr 2012Notification of Board Meeting (2012.04.17)
- 05 Apr 2012Monthly Return of Equity Issuer on Movements in SecuritiesFor the mo...
- 31 Mar 2012Terms of Reference for the Nomination and Remuneration Committee of ...
- 31 Mar 2012Articles of Association of China Construction Bank Corporation (Amen...
- 31 Mar 2012List of Directors and Their Role and Function
- 31 Mar 2012Terms of Reference for the Audit Committee of the Board of Directors...
- 30 Mar 2012Procedures for shareholders to propose a person for election as a di...
- 25 Mar 2012Announcement on the Resolutions of the Meeting of the Board of Direc...
