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 >>>>>>
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Date Documents
11-11-2012 18:37 Notification Letter and Request Form to Non-registered Shareholders
11-11-2012 18:36 Notification Letter to Registered Shareholders
11-11-2012 18:35 FORM OF PROXY FOR 2012 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2012
11-11-2012 18:35 2012 SECOND EXTRAORDINARY GENERAL MEETING REPLY SLIP
11-11-2012 18:34 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED ADOPTION OF THE SHAREHOLDERS' RETURN PLAN FOR THE COMING THREE YEARS; PROPOSED INCREASE OF AMOUNTS FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES AND SHORT-TERM FINANCING BONDS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
13-09-2012 20:47 Reply Form
13-09-2012 20:46 Notification Letter and Request Form to Non-registered Shareholders
13-09-2012 20:45 Notification Letter to Registered Shareholders
13-09-2012 20:44 Notification Letter and Change Request Form to Registered Shareholders
13-09-2012 20:42 Election of Means and Language of Receipt of Corporate Communication
26-04-2012 23:05 Notification Letter and Request Form to Non-registered Shareholders
26-04-2012 23:04 Reply Form
26-04-2012 23:03 Notification Letter to Non-registered Shareholders
26-04-2012 23:02 Notification Letter to Registered Shareholders
26-04-2012 23:02 Notification Letter and Change Request Form to Registered Shareholders
26-04-2012 23:00 Election of Means and Language of Receipt of Corporate Communication
26-04-2012 22:43 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 JUNE 2012
26-04-2012 22:43 2011 ANNUAL GENERAL MEETING REPLY SLIP
26-04-2012 22:40 2011 Annual General Meeting