List of Major Branches and Subsidiaries
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Bank of China Limited, Luxembourg Branch
http://www.oblible.com BANK OF CHINA (LUXEMBOURG) S.A. (incorporated with limited liability under the laws of Luxembourg) Issue of EUR 800,000,000 0.125 per cent. Notes due 2023 Guaranteed by Bank of China Limited, Luxembourg Branch under the U.S.$40,000,000,000 Medium Term Note Programme of Bank of China Limited ______________ These Listing Particulars (the “Listing Particulars”) are prepared in connection with the U.S.$40,000,000,000 Medium Term Note Programme (the “Programme”) established by Bank of China Limited (the “Bank”), and the EUR 800,000,000 0.125 per cent. Notes due 2023 (the “Notes”) to be issued by Bank of China (Luxembourg) S.A. (the “Issuer”) and unconditionally and irrevocably guaranteed by Bank of China Limited, Luxembourg Branch (the “Guarantor”) on 16 January 2020 under the Programme. The Offering Circular in respect of the Programme dated 4 April 2019 (the “Principal Offering Circular”) as supplemented by the supplemental offering circular dated 8 October 2019 (the “Supplement”) and the second supplemental offering circular dated 8 October 2019 (the “Second Supplement”, and together with the Principal Offering Circular and the Supplement, the “Offering Circular”), is set out in Annex A hereto and forms part of these Listing Particulars. Terms defined in the Offering Circular have the same meaning when used in these Listing Particulars. Pursuant to the Approval by the Enterprise Borrowing Foreign Debt Registration Certificate of [2019] (《企业借用外债备案登记证明》(发改办外资备 [[2019]51 号])) issued by the NDRC General Office on 24 January 2019 (the “NDRC Approval”), the Bank is not required to complete the pre-issuance registration in respect of the Notes with the NDRC as the Notes will be issued within the NDRC Approval. -
Prospectus E.Pdf
IMPORTANT If you are in any doubt about this prospectus, you should consult your stockbroker, bank manager, solicitor, professional accountant or other professional adviser. (Incorporated in Hong Kong with limited liability under the Companies Ordinance) GLOBAL OFFERING Number of Offer Shares in the Global Offering: 2,298,435,000 (subject to adjustment and the Over-allotment Option) Number of Hong Kong OÅer Shares: 229,843,500 (subject to adjustment) Maximum OÅer Price: HK$9.50 per OÅer Share payable in full on application in Hong Kong dollars, subject to refund Nominal Value: HK$5.00 per Share Stock Code: 2388 Joint Global Coordinators and Joint Bookrunners BOC International Goldman Sachs (Asia) L.L.C. UBS Warburg Holdings Limited Joint Sponsors BOCI Asia Limited Goldman Sachs (Asia) L.L.C. UBS Warburg Asia Limited The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this prospectus, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this prospectus. A copy of this prospectus, together with the documents speciÑed in the section headed ""Documents Delivered to the Registrar of Companies'' in Appendix VIII, has been registered by the Registrar of Companies in Hong Kong as required by Section 38D of the Companies Ordinance, Chapter 32 of the Laws of Hong Kong. The Securities and Futures Commission and the Registrar of Companies in Hong Kong take no responsibility as to the contents of this prospectus or any other document referred to above. -
Printed Version for Despatch to Shareholders (PDF: 9281KB)
Stock Code: 2388 BOC Hong Kong (Holdings) Limited Annual Report 2009 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com Solid FOUNDatIONS for SUSTAINABLE GROWTH Annual Report 2009 Theme Hong Kong’s modern cityscape is complemented by its wealth of natural resources. The formation of these world-class rock and geological features takes hundred million of years. Hong Kong Geopark helps ensure that our future generations will be able to enjoy the legacy of these beautiful natural wonders. The Group takes great pleasure in pioneering the “Hong Kong Geopark Charity Green Walk”, a key focus of our Corporate Social Responsibility (CSR) programme in the year ahead. Our commitment to CSR is at the heart of our long-term competitiveness, enabling younger generations to enjoy the natural environment we are endowed with, and contributing to the sustainable development of the economy, society and environment as a whole. By embracing CSR, we reinforce our vision of becoming the premier bank of choice and creating greater value for our customers, shareholders and employees. OUR VISION TO BE YOUR PREMIER BANK OUR MISSION OUR CORE VALUES Build Social Responsibility customer satisfaction and provide quality We care for and contribute to our communities and professional service Performance Offer We measure results and reward achievement rewarding career opportunities and cultivate staff commitment Integrity We uphold trustworthiness and business ethics Create values and deliver superior returns to Respect shareholders We cherish every individual Innovation Combining the initials of mission and We encourage creativity core values, we have Teamwork BOC SPIRIT We work together to succeed Be environmentally friendly for our better future: As a good corporate citizen, we do not use lamination as normally adopted by the industry in our Annual Report 2009. -
Property Management Revenue from Property Management for 2003 Increased by 11.0% Over 2002 to HK$94 Million
032 Executive management’s report Property review This caused revenue from investment properties for the year of our properties further and establishing them as a to decline slightly by 1% over 2002 to HK$888 million. benchmark for the industry in Hong Kong. Our staff performed outstandingly during the period of SARS For Two IFC, the quality of the office building and its to ensure shoppers’safety and mitigate the effects of the management enabled MTR to attract tenants despite the outbreak on public confidence. We also supported tenants lingering cautious sentiment resulting from SARS, the war in through aggressive promotion campaigns, including an Iraq and the weak economy. Considerable effort was taken attractive rebate promotion. Within this context, we took full to explain to potential tenants, agents and the business advantage of the relaxation of travel restrictions on tourists community the merits of the building, which is ideally suited from Mainland China through proactive, tailor-made to the sophisticated needs of multi-national corporations. programmes, such as organising shopping tours, designed The decision by Swiss banking giant UBS to lease seven floors to bring high spending Mainland visitors to our shopping represented one of the largest and highest profile relocations centres. These programmes proved successful in boosting of an office tenant in Hong Kong in 2003. UBS joined a growing the business turnover of our tenants. list of leading institutions in the building, including the Hong The Total Quality Service Regime, our pioneering customer Kong Monetary Authority, reinforcing Two IFC’s position as the service enhancement programme, and our computerised building of choice for top-tier corporations. -
Annual Report 2008
Stock Code: 2388 BOC Hong Kong (Holdings) Limited Annual Report 2008 FORTIFYING OUR FOUNDATIONS 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com in a challenging environment Annual Report 2008 Theme 2008 was a highly challenging year for both the Group and Hong Kong. Our major focus has been to safeguard the Group’s financial strength and competitiveness. The Group, just like our great mother nature, has the regenerative strength to face the challenges ahead of us. This provides the theme for our annual report – “Fortifying our Foundations in a Challenging Environment”. By riding on our solid foundation and strong franchise, the Group is able to proactively realign our development strategy to capture growing opportunities from the changing industry landscape, creating brighter prospects for our stakeholders. OUR VisioN OUR MissioN OUR CORE VALUES Build Social Responsibility TO BE customer satisfaction We care for and contribute to our communities and provide quality and professional Performance YOUR service We measure results and reward achievement Offer Integrity PREMIER rewarding career We uphold trustworthiness and business ethics opportunities and BANK cultivate staff Respect commitment We cherish every individual Combining the initials of mission Create Innovation and core values, we have values and deliver We encourage creativity superior returns to BOC SPIRIT shareholders Teamwork Be environmentally friendly for our better future We work together to succeed As a good corporate citizen, we do not use lamination and spot UV as normally adopted by the industry in our Annual Report 2008. Instead, we use varnishing, an environmentally friendly technique. The whole report is also printed on recyclable and elemental chlorine-free paper. -
2013 New Frontiers for Greater Opportunities
2013 Annual Report Exploring New Frontiers f or Greater Opportunities BOC Hong Kong (Holdings) Limited BOC Hong Kong Annual Report 2013 Annual Report 52/F Bank of China Tower, 1 Garden Road, Hong Kong Website: www.bochk.com OUR VISION TO BE YOUR PREMIER BANK OUR MISSION OUR CORE VALUES Build Social Responsibility customer satisfaction and provide quality We care for and contribute to our communities and professional service Performance Be environmentally friendly for our better future Offer We measure results and reward achievement rewarding career opportunities and As a good corporate citizen, we do not use cultivate staff commitment Integrity lamination as normally adopted by the industry We uphold trustworthiness and business ethics in this report. Instead, we use varnishing, an Create environmentally friendly technique. The whole report values and deliver superior returns to Respect is also printed on recyclable and elemental chlorine shareholders We cherish every individual free paper. This demonstrates our efforts in working for the betterment of our future generations. Innovation Combining the initials of mission and We encourage creativity core values, we have Teamwork BOC SPIRIT We work together to succeed TdA – concept and design www.tda.com.hk Contents BOC Hong Kong (Holdings) Limited (“the Company”) was incorporated in Hong Kong on 12 September 2001 Financial Highlights 2 to hold the entire equity interest in Bank of China (Hong Kong) Limited (“BOCHK”), its principal operating subsidiary. Five-Year Financial Summary 3 Bank of China Limited holds a substantial part of its interests in the shares of the Company through BOC Hong Kong (BVI) Limited, an indirect wholly-owned Chairman’s Statement 6 subsidiary of Bank of China Limited. -
Formal Notice EN Compared with Bank of China Limited Hong Kong Branch
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (“SEHK”) take no responsibility for the contents of this announcement and the listing documents attached hereto, make no representation as to their accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement and the listing documents attached hereto. This announcement and the listing documents attached hereto have been published for information purposes only as required by the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and do not constitute an invitation or offer to acquire, purchase or subscribe for securities. Neither this announcement nor anything referred to herein (including the listing documents attached hereto) forms the basis for any contract or commitment whatsoever. For the avoidance of doubt, the publication of this announcement and the listing documents attached hereto shall not be deemed to be an offer of securities made pursuant to a prospectus issued by or on behalf of the Issuer (as defined below) for the purposes of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32 of the Laws of Hong Kong) nor shall it constitute an advertisement, invitation or document containing an invitation to the public to enter into or offer to enter into an agreement to acquire, dispose of, subscribe for or underwrite securities for the purposes of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong). Any Notes that may be issued under the Programme will not be registered under the U.S. -
Bank of China Limited U.S. Resolution Plan Public Section December 31, 2014
Bank of China Limited U.S. Resolution Plan Public Section December 31, 2014 This document contains forward-looking statements. Statements that are not historical facts, including statements about Bank of China’s beliefs and expectations, are forward- looking statements. These statements are based on current plans, estimates and projections, and therefore undue reliance should not be placed on them. The forward- looking information contained in this document is presented for the purpose of interpreting the information contained herein and may not be appropriate for other purposes. Forward-looking statements speak only as of the date they are made, and Bank of China undertakes no obligation to update publicly any of them in light of new information or future events. 1 Bank of China Limited 2014 U.S. Resolution Plan – Public Section TABLE OF CONTENTS INTRODUCTION ........................................................................................................................................ 3 OVERVIEW OF THE BANK ....................................................................................................................................3 OVERVIEW OF THE BANK’S U.S. OPERATIONS ........................................................................................................4 OVERVIEW OF THE RESOLUTION PLAN ..................................................................................................................6 1. CORE BUSINESS LINES ......................................................................................................................... -
Bank of China Limited U.S
Bank of China Limited U.S. Resolution Plan Public Section December 31, 2018 This document contains forward-looking statements. Statements that are not historical facts, including statements about Bank of China’s beliefs and expectations, are forward- looking statements. These statements are based on current plans, estimates and projections, and therefore undue reliance should not be placed on them. The forward- looking information contained in this document is presented for the purpose of interpreting the information contained herein and may not be appropriate for other purposes. Forward-looking statements speak only as of the date they are made, and Bank of China undertakes no obligation to update publicly any of them in light of new information or future events. 1 TABLE OF CONTENTS INTRODUCTION ........................................................................................................................................ 3 OVERVIEW OF THE BANK ....................................................................................................................................3 OVERVIEW OF THE BANK’S U.S. OPERATIONS ........................................................................................................4 MATERIAL CHANGES SINCE 2015 U.S. RESOLUTION PLAN SUBMISSION .....................................................................5 OVERVIEW OF THE RESOLUTION PLAN ..................................................................................................................6 1. CORE BUSINESS LINES ......................................................................................................................... -
A Century of Services Always With
Stock Code: 2388 Annual Report 2016 BOC Hong Kong (Holdings) Limited (“the Company”) was incorporated in Hong Kong on 12 September 2001 to hold the entire equity interest of Bank of China (Hong Kong) Limited (“BOCHK”), its principal operating subsidiary. Bank of China Limited (“BOC”) holds approximately 66.06% of the equity interest in the Company through BOC Hong Kong (BVI) Limited, an indirect wholly-owned subsidiary of BOC. The Company began trading on the main board of the Stock Exchange of BOC Hong Kong (Holdings) Limited Kong (Holdings) BOC Hong Hong Kong on 25 July 2002 and is one of the largest listed companies and commercial banking groups in Hong Kong, with stock code “2388” and ADR OTC Symbol: “BHKLY”. BOCHK has strong market positions in all major businesses. We have the most extensive local branch network and diverse service platforms, including 197 branches, efficient e-channels of over 1,000 self- service machines, as well as Internet and mobile banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. To implement the overseas development strategy of BOC Group, we strive to drive the regional development and expand our business in the Southeast Asian region. In accordance with the strategic plan of BOC Group, through the acquisition of BOC’s institutions in Southeast Asia, and the 24/F Bank of China Tower, 1 Garden Road, Hong Kong opening of the Brunei Branch, we have been expanding our market to the Southeast Asian region and www.bochk.com transforming into a regional bank. -
IV. Analysis of Statistics of Companies Incorporated
Analysis of statistics of IV. companies incorporated Correlation between the number of 1. companies incorporated and GDP tatistics relating to the number of companies companies incorporated experienced continuous Snewly incorporated and Gross Domestic Product growth; however, after the 1997 Asian financial crisis, (GDP) in Hong Kong since 1961 were collected. As the economy in Hong Kong stumbled, during which shown in Charts I and II, the number of companies the number of companies incorporated also declined in Hong Kong has been growing in line with Hong slightly. With the gradual recovery of the economy, Kong’s economic development. From the 1960s, the the number of companies incorporated in Hong Kong number of companies newly incorporated in Hong increased again. After entering the new century, the Kong entered into a high-growth period. It is quite annual number of companies incorporated in Hong obvious that the increase in the number of companies Kong has increased steadily. In particular, in the incorporated in Hong Kong is coupled with the financial years since 2007-08, more than 100,000 economic take-off after the 1960s. The charts show companies have been incorporated in Hong Kong that the number of companies newly incorporated in annually. Overall, it is observed that the number of Hong Kong is almost synchronised with fluctuations companies incorporated in Hong Kong changes along in the GDP: from the 1960s to 1997, the number of with the economic development. 40 Companies Registry Chart I Number of Companies Newly Incorporated in Hong Kong 160,000 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 1962 1969 1976 1983 1990 1997 2004 2011 Year ended March of Note: Figures were obtained from Annual Reports of the Companies Registry. -
LETTERHEAD of the BANK of EAST ASIA, LIMITED CB(1)1590/00-01(01) David K.P. Li Chairman and Chief Executive 14Th June, 2001 by H
LETTERHEAD OF THE BANK OF EAST ASIA, LIMITED CB(1)1590/00-01(01) David K.P. Li Chairman and Chief Executive 14th June, 2001 BY HAND STRICTLY PRIVATE & CONFIDENTIAL The Hon. Albert C.Y. Ho, Messrs. Ho, Tse, Wai & Partners, Rooms 901-2 Takshing House, 20 Des Voeux Road, Central, Hong Kong. Dear Albert, As the Member of the Legislative Council proposing the Bank of China (Hong Kong) Limited (Merger) Bill ("Bill"), I would like to express my sincere gratitude to you for bringing to my attention your concerns at the effect which the Bill may have on the obligations of customers and third parties, who have provided securities or guarantees of an all monies nature to one of the merging banks. The apprehension of customers and third parties that their obligations under such securities or guarantees owed in respect of liabilities to one of the merging banks, may be extended by reason of the Bill to debt obligations to the entire merged group and thereby greatly increased, are very understandable. I am very pleased that you have drawn these justifiable concerns to my attention, and thereby given me an opportunity to address the issue. I have discussed the matter at great length with Dr. Liu Jinbao of the Bank of China, and his team dealing with the Bill. Dr. Liu has also asked me to convey to you his deep appreciation for having raised your concerns at this stage, thereby providing a timely opportunity to resolve these issues. …/2 - 2 - CONTINUATION THE BANK OF EAST ASIA, LIMITED The Hon.