Year archive

China Railway Construction Corporation Limited — 2012 filings

All 92 regulatory filings released by China Railway Construction Corporation Limited (1186) in 2012, sourced directly from the official regulator.

92 Filings

2012 Period

2012 filings (92)

Filing	Released	Lang
Articles of Association Governance Information	2012-12-28	English
CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-28	English
REVISION OF THE 2012 ANNUAL CAP FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE CONSTRUCTION AND RELATED SERVICES FRAMEWORK AGREEMENT Capital/Financing Update	2012-12-28	English
ANNOUNCEMENT ON WITHDRAWAL OF APPLICATION FOR THE NON-PUBLIC ISSUANCE AND PLACING OF A SHARES Capital/Financing Update	2012-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-12-28	English
VOTING RESULTS OF 2012 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 28 DECEMBER 2012 Declaration of Voting Results & Voting Rights Announcements	2012-12-28	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-12-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-12	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-11-11	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-11-11	English
FORM OF PROXY FOR 2012 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 28 DECEMBER 2012 Proxy Solicitation & Information Statement	2012-11-11	English
2012 SECOND EXTRAORDINARY GENERAL MEETING REPLY SLIP Regulatory Filings	2012-11-11	English
NOTICE OF 2012 SECOND EXTRAORDINARY GENERAL MEETING AGM Information	2012-11-11	English
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 Proxy Solicitation & Information Statement	2012-11-11	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-11-06	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Share Issue/Capital Change	2012-11-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-31	English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 16TH MEETING OF THE SECOND SESSION OF THE BOARD Board/Management Information	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-30	English
2012 THIRD QUARTERLY RESULTS Interim / Quarterly Report 9M 2012	2012-10-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-22	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-10-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Regulatory Filings	2012-10-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-09-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-09-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-09-17	English
Reply Form Regulatory Filings	2012-09-13	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-09-13	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-09-13	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2012-09-13	English
Election of Means and Language of Receipt of Corporate Communication Regulatory Filings	2012-09-13	English
2012 Interim Report Regulatory Filings	2012-09-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Share Issue/Capital Change	2012-09-04	English
ANNOUNCEMENT PROGRESS UPDATE OF NIGERIA'S LAGOS-KANO RAILWAY MODERNIZATION PROJECT Regulatory Filings	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-31	English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 14TH MEETING OF THE SECOND SESSION OF THE BOARD AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-08-31	English
ANNOUNCEMENT OF 2012 INTERIM RESULTS Interim / Quarterly Report H1 2012	2012-08-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-08-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-08-14	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Capital/Financing Update	2012-08-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-08-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-07-23	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-07-19	English
CLOSURE OF REGISTER OF H SHAREHOLDERS Notice of Dividend Amount	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Regulatory Filings	2012-07-04	English
Articles of Association Governance Information	2012-06-12	English
VOTING RESULTS OF 2011 ANNUAL GENERAL MEETING HELD ON 12 JUNE 2012 Declaration of Voting Results & Voting Rights Announcements	2012-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-03	English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RESPECT OF CHANGE OF INTERNAL CONTROL AUDITORS Regulatory Filings	2012-04-27	English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 12TH MEETING OF THE SECOND SESSION OF THE BOARD Board/Management Information	2012-04-27	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2012-04-26	English
Reply Form Regulatory Filings	2012-04-26	English
Notification Letter to Non-registered Shareholders Report Publication Announcement	2012-04-26	English
Notification Letter to Registered Shareholders Report Publication Announcement	2012-04-26	English
Notification Letter and Change Request Form to Registered Shareholders Report Publication Announcement	2012-04-26	English
Election of Means and Language of Receipt of Corporate Communication Regulatory Filings	2012-04-26	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 12 JUNE 2012 AGM Information	2012-04-26	English
2011 ANNUAL GENERAL MEETING REPLY SLIP AGM Information	2012-04-26	English
NOTICE OF 2011 ANNUAL GENERAL MEETING AGM Information	2012-04-26	English
2011 Annual General Meeting AGM Information	2012-04-26	English
2012 FIRST QUARTERLY RESULTS Interim / Quarterly Report Q1 2012	2012-04-26	English
2011 ANNUAL REPORT Annual Report FY 2011	2012-04-26	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-04-24	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-04-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Regulatory Filings	2012-04-05	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of the Remuneration and Evaluation Committee Governance Information	2012-03-30	English
Terms of Reference of the Audit and Risk Management Committee Governance Information	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-03-30	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-03-30	English
ANNOUNCEMENT RESOLUTIONS PASSED AT THE 11TH MEETING OF THE SECOND SESSION OF THE BOARD AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2012-03-30	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-30	English
Articles of Association Governance Information	2012-03-29	English
Articles of Association Governance Information	2012-03-28	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-21	English
ANNOUNCEMENT - RESOLUTIONS PASSED AT THE TENTH MEETING OF THE SECOND SESSION OF THE BOARD AND CHANGE OF MEMBERS OF THE NOMINATION COMMITTEE AND THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD Board/Management Information	2012-03-20	English
NOTIFICATION OF BOARD MEETING Regulatory Filings	2012-03-15	English
ANNOUNCEMENT IN RESPECT OF THE MINING CONTRACT OF MIRADOR MINE ENTERED INTO BETWEEN ECUACORRIENTE S.A. AND THE GOVERNMENT OF ECUADOR Regulatory Filings	2012-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-05	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-02-24	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Report Publication Announcement	2012-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-03	English
VOTING RESULTS OF 2012 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 13 JANUARY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-01-13	English
ANNOUNCEMENT ON ESTIMATED INCREASE IN 2011 ANNUAL RESULTS Regulatory Filings	2012-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-06	English

Filings by year

2026 45 filings
2025 152 filings
2024 159 filings
2023 135 filings
2022 135 filings
2021 163 filings
2020 172 filings
2019 196 filings
2018 150 filings
2017 155 filings
2016 128 filings
2015 159 filings
2014 128 filings
2013 93 filings
2012 92 filings
2011 94 filings
2010 110 filings
2009 84 filings
2008 62 filings