China Railway Construction Corporation Limited ("CRCC")is one of the ultra-large integrated construction enterprises in the world. Its principal business revolves around such aspects as construction operations, survey, design and consultancy operations and manufacturing operations. Subsidiaries of the Company include various units such as China Railway 11th Bureau Group Co., Ltd. to China Railway 25th Bureau Group Co., Lt >>>>>>
| 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019
Date Documents
28-11-2011 07:25 Notification Letter and Request Form to Non-registered Shareholders
28-11-2011 07:24 Notification Letter to Registered Shareholders
28-11-2011 07:24 2012 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
28-11-2011 07:22 FORM OF PROXY FOR 2012 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 13 JANUARY 2012
20-09-2011 21:30 Notification Letter and Request Form to Non-registered Shareholders
20-09-2011 21:29 Reply Form
20-09-2011 21:28 Notification Letter to Non-registered Shareholders
20-09-2011 21:26 Notification Letter to Registered Shareholders
20-09-2011 21:25 Notification Letter and Change Request Form to Registered Shareholders
20-09-2011 21:22 Election of Means and Language of Receipt of Corporate Communication
13-05-2011 18:34 Notification Letter and Request Form to Non-registered Shareholders
13-05-2011 18:29 Notification Letter to Registered Shareholders
13-05-2011 17:47 SUPPLEMENTAL FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2011
13-05-2011 17:43 PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SHAREHOLDER REPRESENTATIVE SUPERVISORS; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
14-04-2011 18:52 2010 ANNUAL GENERAL MEETING REPLY SLIP
14-04-2011 18:49 Notification Letter and Request Form to Non-registered Shareholders
14-04-2011 18:48 Reply Form
14-04-2011 18:47 Notification Letter to Non-registered Shareholders
14-04-2011 18:46 Notification Letter to Registered Shareholders
14-04-2011 18:45 Notification Letter and Change Request Form to Registered Shareholders
14-04-2011 18:43 Election of Means and Language of Receipt of Corporate Communication
14-04-2011 18:42 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 31 MAY 2011
14-04-2011 18:38 PROPOSED CHANGE OF AUDITORS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ISSUE OF MEDIUM-TERM NOTES; PROPOSED ISSUE OF SHORT-TERM FINANCING BONDS; PROPOSED DETERMINATION OF THE CAP FOR INTERNAL GUARANTEES BY THE COMPANY IN 2011; PROPOSED DISTRIBUTION OF THE FINAL DIVIDEND FOR 2010; RECOMMENDATION FOR APPROVAL OF DIRECTORS¡¦ REMUNERATION PACKAGES FOR 2010; PROPOSAL FOR GENERAL MANDATE TO ISSUE NEW H SHARES; AND NOTICE OF ANNUAL GENERAL MEETING