Year archive

China Railway Group Limited — 2012 filings

All 97 regulatory filings released by China Railway Group Limited (390) in 2012, sourced directly from the official regulator.

97 Filings

2012 Period

2012 filings (97)

Filing	Released	Lang
Articles of Association of China Railway Group Limited Governance Information	2012-12-27	English
EXTRAORDINARY GENERAL MEETING HELD ON 27 DECEMBER 2012 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2012 Share Issue/Capital Change	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-11-21	English
Letter to Shareholders - Circular of Extraordinary General Meeting and Change Request Form Proxy Solicitation & Information Statement	2012-11-11	English
Notification Letter to Registered Shareholders - Circular of Extraordinary General Meeting, Proxy Form and Reply Slip Report Publication Announcement	2012-11-11	English
Notification Letter and Request Form to Non-Registered Shareholders-Circular of Extraordinary General Meeting Report Publication Announcement	2012-11-11	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2012-11-11	English
Reply Slip for the Extraordinary General Meeting to be held on 27 December 2012 AGM Information	2012-11-11	English
Form of Proxy for the Extraordinary General Meeting to be held on 27 December 2012 Proxy Solicitation & Information Statement	2012-11-11	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES (2) PROPOSED ADOPTION OF SHAREHOLDERS RETURN PLAN FOR THE NEXT THREE YEARS (2012 to 2014) AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2012-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2012 Share Issue/Capital Change	2012-11-01	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2012-10-30	English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	2012-10-30	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	2012-10-30	English
Results Announcement for the Third Quarter ended 30 September 2012 Interim / Quarterly Report	2012-10-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-10-17	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	2012-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Share Issue/Capital Change	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 Regulatory Filings	2012-09-24	English
Notification Letter to Non-registered Shareholders 2012 Interim Report and Request Form Report Publication Announcement	2012-09-16	English
Notification Letter to Registered Shareholders 2012 Interim Report Report Publication Announcement	2012-09-16	English
Letter to Shareholders 2012 Interim Report and Change Request Form Report Publication Announcement	2012-09-16	English
Election of Means and Language of Receipt of Corporate Communication and Reply Form Regulatory Filings	2012-09-16	English
Interim Report 2012 Interim / Quarterly Report	2012-09-16	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	2012-09-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012 Major Shareholding Notification	2012-09-03	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	2012-08-30	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	2012-08-30	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	2012-08-30	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	2012-08-30	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	2012-08-30	English
CONNECTED TRANSACTION ESTABLISHMENT OF CHINA RAILWAY FINANCE COMPANY LIMITED Capital/Financing Update	2012-08-30	English
2012 Interim Results Announcement Interim / Quarterly Report	2012-08-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2012 Share Issue/Capital Change	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	2012-07-22	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	2012-07-18	English
ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2011 FINAL DIVIDEND CLOSURE OF REGISTER OF HOLDERS OF H SHARES Notice of Dividend Amount	2012-07-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2012 Major Shareholding Notification	2012-07-04	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	2012-06-28	English
Articles of Association Governance Information	2012-06-26	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	2012-06-26	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	2012-06-26	English
ANNUAL GENERAL MEETING HELD ON 26 JUNE 2012 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2012-06-26	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	2012-06-18	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 Regulatory Filings	2012-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2012 Share Issue/Capital Change	2012-06-04	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	2012-05-22	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	2012-05-22	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	2012-05-22	English
Letter to shareholders - Circular of Annual General Meeting for the Year 2011 and change request form AGM Information	2012-05-10	English
Notification Letter and Request Form to Non-registered Shareholders-Circular of Annual General Meeting for the Year 2011, Proxy Form and Reply Slip AGM Information	2012-05-10	English
Notification Letter to Registered Shareholders-Circular of Annual General Meeting for the Year 2011, Proxy Form and Reply Slip Report Publication Announcement	2012-05-10	English
Form of Proxy for the Annual General Meeting to be held on 26 June 2012 AGM Information	2012-05-10	English
Reply Slip for the Annual General Meeting to be held on 26 June 2012 AGM Information	2012-05-10	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2011 AGM Information	2012-05-10	English
(1) PROFIT DISTRIBUTION PLAN FOR THE YEAR 2011 (2) PROPOSED AMENDMENTS TO THE ADMINISTRATIVE RULES GOVERNING RELATED PARTY TRANSACTIONS (3) PROPOSED PROVISION OF GUARANTEE (4) PROPOSED AMENDMENTS AGM Information	2012-05-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2012 Share Issue/Capital Change	2012-05-07	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	2012-04-27	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 Regulatory Filings	2012-04-27	English
RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 31 MARCH 2012 Interim / Quarterly Report	2012-04-27	English
Notification Letter to Non-registered Shareholders 2011 Annual Report and Request Form Report Publication Announcement	2012-04-19	English
Notification Letter to Registered Shareholders 2011 Annual Report Report Publication Announcement	2012-04-19	English
Letter to Shareholders 2011 Annual Report and Change Request Form Report Publication Announcement	2012-04-19	English
Election of Means and Language of Receipt of Corporate Communication and Reply Form Regulatory Filings	2012-04-19	English
2011 Annual Report Annual Report	2012-04-19	English
DATE OF BOARD MEETING Regulatory Filings	2012-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2012 Share Issue/Capital Change	2012-04-03	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	2012-04-01	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	2012-04-01	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	2012-04-01	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	2012-04-01	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	2012-04-01	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 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 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 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 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 Regulatory Filings	2012-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR OF 2011 Annual Report	2012-03-30	English
Articles of Association Governance Information	2012-03-30	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-30	English
Rules of Procedures for the Nomination Committee of the Board of Directors Governance Information	2012-03-30	English
Rules of Procedures for the Remuneration Committee of the Board of Directors Remuneration Information	2012-03-30	English
Rules of Procedures for the Audit Committee of the Board of Directors Governance Information	2012-03-30	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-20	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	2012-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2012 Share Issue/Capital Change	2012-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2012 Regulatory Filings	2012-02-02	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	2012-01-29	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	2012-01-29	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	2012-01-29	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	2012-01-19	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	2012-01-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2011 Share Issue/Capital Change	2012-01-04	English

Filings by year

2026 103 filings
2025 208 filings
2024 189 filings
2023 195 filings
2022 191 filings
2021 195 filings
2020 213 filings
2019 209 filings
2018 245 filings
2017 116 filings
2016 136 filings
2015 166 filings
2014 97 filings
2013 83 filings
2012 97 filings
2011 87 filings
2010 167 filings
2009 120 filings
2008 179 filings
2007 10 filings