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
13-10-2015 17:24 Notification Letter to Registered Shareholders
13-10-2015 17:23 Notification Letter and Request Form to Non-registered Shareholders
13-10-2015 17:21 REVISED PROXY FORM FOR THE 2015 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 OCTOBER 2015
13-10-2015 17:19 THE PROPOSAL IN RELATION TO THE INCREASE OF THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS BY THE COMPANY; THE PROPOSAL IN RELATION TO REWARD SCHEME FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY CHAIRMAN OF THE SUPERVISORY COMMITTEE; AND SUPPLEMENTAL NOTICE OF EGM
09-09-2015 18:15 Notification Letter to Registered Shareholders
09-09-2015 18:14 Notification Letter and Request Form to Non-registered Shareholders
09-09-2015 18:13 Notification Letter and Change Request Form to Registered Shareholders
09-09-2015 18:11 Election of Means and Language of Receipt of Corporate Communication letter and Reply Form
09-09-2015 18:10 PROXY FORM FOR THE 2015 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 29 OCTOBER 2015
09-09-2015 18:09 2015 SECOND EXTRAORDINARY GENERAL MEETING REPLY SLIP
09-09-2015 18:04 THE PROPOSAL IN RELATION TO REWARD SCHEME FOR OUTSTANDING CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY MANAGEMENT TEAM MEMBERS OF THE COMPANY; THE PROPOSAL IN RELATION TO THE INCREASE OF THE ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS BY THE COMPANY; AND NOTICE OF EGM
12-05-2015 22:44 Notification Letter and Request Form to Non-registered Shareholders
12-05-2015 22:42 Notification Letter to Registered Shareholders
12-05-2015 22:36 REVISED FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015
12-05-2015 22:33 MATTERS RELATED TO REAL ESTATE BUSINESS FOR THE PURPOSE OF NON-PUBLIC ISSUANCE OF A SHARES BY THE COMPANY; PROPOSED REGISTRATION AND ISSUANCE OF BONDS WITH THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS; AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
16-04-2015 20:32 Notification Letter and Change Request Form to Registered Shareholders (
16-04-2015 20:31 Reply Form
16-04-2015 20:30 Notification Letter to Registered Shareholders
16-04-2015 20:29 Notification Letter and Request Form to Non-registered Shareholders
16-04-2015 20:26 Election of Means and Language of Receipt of Corporate Communication
16-04-2015 20:06 2015 SECOND H SHAREHOLDERS・ CLASS MEETING REPLY SLIP
16-04-2015 20:05 FORM OF PROXY FOR H SHAREHOLDERS・ CLASS MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015
16-04-2015 19:59 FORM OF PROXY FOR H SHAREHOLDERS・ CLASS MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015
16-04-2015 19:58 2014 ANNUAL GENERAL MEETING REPLY SLIP
16-04-2015 19:57 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2015
16-04-2015 19:53 2014 Annual General Meeting and 2015 Second H Shareholders・ Class Meeting
19-01-2015 19:07 REVISED PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 5 FEBRUARY 2015
19-01-2015 19:05 Notification Letter to Registered Shareholders
19-01-2015 19:04 Notification Letter and Request Form to Non-registered Shareholders
19-01-2015 18:59 PROPOSED NON-PUBLIC ISSUANCE OF A SHARES; PROPOSED ADOPTION OF SHAREHOLDERS・ RETURN PLAN FOR THE COMING THREE YEARS; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR GENERAL MEETINGS; PROPOSED AMENDMENTS TO THE ADMINISTRATIVE MEASURES ON FUND RAISING; PROPOSED OVERSEAS LISTING OF KCRC; NOTICE OF EGM; AND NOTICE OF H SHAREHOLDERS・ CLASS MEETING