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
16-12-2014 21:47 Notification Letter to Registered Shareholders
16-12-2014 21:44 Notification Letter and Request Form to Non-registered Shareholders
16-12-2014 21:40 PROXY FORM FOR H SHAREHOLDERS' CLASS MEETING TO BE HELD ON THURSDAY, 5 FEBRUARY 2015
16-12-2014 21:39 PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 FEBRUARY 2015
16-12-2014 21:35 2015 FIRST H SHAREHOLDERS' CLASS MEETING REPLY SLIP
16-12-2014 21:34 Reply Form
09-10-2014 17:58 Notification Letter to Registered Shareholders
09-10-2014 17:57 Notification Letter and Request Form to Non-registered Shareholders
09-10-2014 17:53 REVISED PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 OCTOBER 2014
09-10-2014 17:49 PROPOSED RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS; AND SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
11-09-2014 17:31 Notification Letter and Change Request Form to Registered Shareholders
11-09-2014 17:25 Reply Form
11-09-2014 17:15 Notification Letter to Registered Shareholders
11-09-2014 17:14 Notification Letter and Request Form to Non-registered Shareholders
11-09-2014 17:01 Election of Means and Language of Receipt of Corporate Communication
11-09-2014 16:52 FORM OF PROXY FOR THE FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 28 OCTOBER 2014
11-09-2014 16:45 2014 FIRST EXTRAORDINARY GENERAL MEETING REPLY SLIP
11-09-2014 16:36 PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
28-04-2014 18:29 Notification Letter and Change Request Form to Registered Shareholders
28-04-2014 18:27 Reply Form
28-04-2014 18:26 Notification Letter to Registered Shareholders
28-04-2014 18:25 Notification Letter and Request Form to Non-registered Shareholders
28-04-2014 17:47 Election of Means and Language of Receipt of Corporate Communication
28-04-2014 17:37 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON Wednesday , 18 JUNE 2014
28-04-2014 17:34 2013 ANNUAL GENERAL MEETING REPLY SLIP
28-04-2014 16:56 2013 Annual General Meeting