Year archive

China Railway Group Limited — 2015 filings

All 166 regulatory filings released by China Railway Group Limited (390) in 2015, sourced directly from the official regulator.

166 Filings

2015 Period

2015 filings (166)

Filing	Released	Lang
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE 2014-2015 FINANCIAL SERVICES FRAMEWORK AGREEMENT Capital/Financing Update	2015-12-29	English
Daily Connected Transactions by China Railway Group Limited Regulatory Filings	2015-12-29	English
Announcement Entering into of the Strategic Cooperation Agreement by China Railway Group Limited Regulatory Filings	2015-12-22	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2015-12-13	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-12-13	English
Reply Slip for the 2016 First Extraordinary General Meeting to be held on 28 January 2016 AGM Information	2015-12-13	English
Form of Proxy for the 2016 First Extraordinary General Meeting to be held on 28 January 2016 Proxy Solicitation & Information Statement	2015-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-13	English
(1) PROPOSED ELECTION OF DIRECTOR (2) PROPOSED ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS (3) PROPOSED INCREASE OF REGISTERED CAPITAL (4) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATI Proxy Solicitation & Information Statement	2015-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Major Shareholding Notification	2015-12-07	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-03	English
Rules of Procedures for the Audit and Risk Management Committee of the Board of Directors Governance Information	2015-12-03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-03	English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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-12-03	English
Discloseable Transactions Asset Swap Transactions -Disposal and Acquisition Capital/Financing Update	2015-12-03	English
Participating in the Construction of Hungary Section of Hungary-Serbia Railway by China Railway Group Limited Regulatory Filings	2015-11-25	English
Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Regulatory Filings	2015-11-02	English
Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-10-30	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	2015-10-30	English
RESULTS ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2015 Interim / Quarterly Report Q3 2015	2015-10-30	English
DATE OF BOARD MEETING Regulatory Filings	2015-10-19	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	2015-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Major Shareholding Notification	2015-10-05	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 Regulatory Filings	2015-09-25	English
Notification Letter to Non-registered Shareholders - 2015 Interim Report and Request Form Report Publication Announcement	2015-09-23	English
Notification Letter to Registered Shareholders - 2015 Interim Report Report Publication Announcement	2015-09-23	English
Letter to Shareholders - 2015 Interim Report and Change Request Form Report Publication Announcement	2015-09-23	English
Election of Means and Language of Receipt of Corporate Communication and Reply Form Regulatory Filings	2015-09-23	English
2015 Interim Report Interim / Quarterly Report H1 2015	2015-09-23	English
UPDATE ON ASSET REORGANISATION AND RESUMPTION OF TRADING Regulatory Filings	2015-09-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-09-21	English
UPDATE ON ASSET REORGANISATION AND RESUMPTION OF TRADING Capital/Financing Update	2015-09-21	English
ANNOUNCEMENT ON SUSPENSION OF TRADING FOR SIGNIFICANT EVENT Regulatory Filings	2015-09-14	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Regulatory Filings	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Major Shareholding Notification	2015-09-07	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	2015-08-31	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	2015-08-30	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	2015-08-30	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	2015-08-30	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	2015-08-30	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	2015-08-30	English
2015 Interim Results Announcement Interim / Quarterly Report H1 2015	2015-08-30	English
DATE OF BOARD MEETING Report Publication Announcement	2015-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2015 Regulatory Filings	2015-08-03	English
Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-08-02	English
Announcement Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-07-22	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	2015-07-22	English
Next Day Disclosure Return Share Issue/Capital Change	2015-07-16	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	2015-07-16	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	2015-07-16	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	2015-07-16	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	2015-07-16	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	2015-07-16	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	2015-07-16	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	2015-07-16	English
Articles of Association of China Railway Group Limited Governance Information	2015-07-15	English
RESULTS OF THE NON-PUBLIC ISSUANCE OF A SHARES Capital/Financing Update	2015-07-15	English
APPOINTMENT OF PRESIDENT AND NOMINATION OF EXECUTIVE DIRECTOR Board/Management Information	2015-07-13	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	2015-07-13	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	2015-07-13	English
ANNOUNCEMENT REGARDING THE INCREASE IN SHAREHOLDING IN THE COMPANY BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2015-07-09	English
ANNOUNCEMENT REGARDING UNDERTAKINGS BY CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT NOT TO REDUCE THEIR SHAREHOLDINGS IN THE COMPANY Major Shareholding Notification	2015-07-09	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2015-07-02	English
CHANGE OF EXECUTIVE DIRECTOR AND PRESIDENT Board/Management Information	2015-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2015 Regulatory Filings	2015-07-02	English
Announcement Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-07-01	English
CSRC APPROVAL FOR NON-PUBLIC ISSUANCE OF A SHARES Capital/Financing Update	2015-06-25	English
Progress of Execution of Contract in relation to an Overseas Project by China Railway Group Limited Regulatory Filings	2015-06-19	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	2015-06-15	English
CSRC APPROVAL FOR PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED INVESTORS Capital/Financing Update	2015-06-15	English
ADJUSTMENT TO BASE ISSUE PRICE AND NUMBER OF SHARES TO BE ISSUED FOR NON-PUBLIC ISSUANCE OF A SHARES Capital/Financing Update	2015-06-10	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	2015-06-03	English
APPROVAL BY THE ISSUE REVIEW COMMITTEE OF CSRC ON NON-PUBLIC ISSUANCE OF A SHARES Capital/Financing Update	2015-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2015 Regulatory Filings	2015-06-01	English
Winning of Bid for Material Overseas Project by China Railway Group Limited Regulatory Filings	2015-05-21	English
ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2014 FINAL DIVIDEND CLOSURE OF REGISTER OF HOLDERS OF H SHARES Notice of Dividend Amount	2015-05-19	English
Execution of Framework Agreement in relation to Overseas Project by China Railway Group Limited Regulatory Filings	2015-05-18	English
ANNUAL GENERAL MEETING HELD ON 18 MAY 2015 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-05-18	English
Status of Execution of Material Contract in relation to Overseas Project by China Railway Group Limited Regulatory Filings	2015-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2015 Share Issue/Capital Change	2015-05-04	English
RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 31 MARCH 2015 Interim / Quarterly Report Q1 2015	2015-04-30	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	2015-04-29	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	2015-04-29	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	2015-04-29	English
Notification Letter to Registered Shareholders - Supplemental Circular and Supplemental Proxy Form of Annual General Meeting for the Year 2014 Report Publication Announcement	2015-04-29	English
Notification Letter to Non-registered Shareholders - Supplemental Circular of Annual General Meeting for the Year 2014 and Request Form Report Publication Announcement	2015-04-29	English
Supplemental Form of Proxy for the Annual General Meeting to be held on 18 May 2015 AGM Information	2015-04-29	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 AGM Information	2015-04-29	English
MATTERS REGARDING REAL ESTATE BUSINESS PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION REGARDING THE ISSUE OF CORPORATE BONDS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR TH AGM Information	2015-04-29	English
UPDATE OF INFORMATION OF DIRECTOR Board/Management Information	2015-04-27	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	2015-04-17	English
Notification Letter to Registered Shareholders - 2014 Annual Report and Circular of Annual General Meeting for the Year 2014 Report Publication Announcement	2015-04-17	English
Notification Letter to Non-registered Shareholders - 2014 Annual Report and Circular of Annual General Meeting for the Year 2014 and Request Form Report Publication Announcement	2015-04-17	English
Letter to Shareholders - 2014 Annual Report and Circular of Annual General Meeting for the Year 2014 and Change Request Form Report Publication Announcement	2015-04-17	English
Election of Means and Language of Receipt of Corporate Communication and Reply Form Regulatory Filings	2015-04-17	English
DATE OF BOARD MEETING Regulatory Filings	2015-04-17	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 AGM Information	2015-04-17	English
(1) PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014 (2) PROPOSED PROVISION OF GUARANTEE (3) GENERAL MANDATE TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 AGM Information	2015-04-17	English
2014 Annual Report Annual Report FY 2014	2015-04-17	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	2015-04-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2015 Capital/Financing Update	2015-04-08	English
2015 FIRST EXTRAORDINARY GENERAL MEETING, 2015 FIRST A SHAREHOLDERS' CLASS MEETING, AND 2015 FIRST H SHAREHOLDERS' CLASS MEETING HELD ON 31 MARCH 2015 POLL RESULTS Declaration of Voting Results & Voting Rights Announcements	2015-03-31	English
Articles of Association of China Railway Group Limited Governance Information	2015-03-31	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	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	2015-03-30	English
Notification Letter and Request Form to Non-registered Shareholders - Notice of Annual General Meeting for the Year 2014 Report Publication Announcement	2015-03-30	English
Notification Letter to Registered Shareholders - Notice of Annual General Meeting for the Year 2014, Proxy Form and Reply Slip Report Publication Announcement	2015-03-30	English
Reply Slip for the Annual General Meeting to be held on 18 May 2015 AGM Information	2015-03-30	English
Form of Proxy for the Annual General Meeting to be held on 18 May 2015 AGM Information	2015-03-30	English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2014 AGM Information	2015-03-30	English
RESULTS ANNOUNCEMENT FOR THE YEAR OF 2014 Annual Report FY 2014	2015-03-30	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	2015-03-23	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-18	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-03-17	English
ANNOUNCEMENT APPROVAL OF NON-PUBLIC ISSUANCE OF A SHARES FROM SASAC Capital/Financing Update	2015-03-03	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-03-02	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2015-03-02	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2015-03-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-02	English
(1) PROPOSED NON-PUBLIC ISSUANCE OF NEW A SHARES (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY CRECG (3) GENERAL MANDATE TO ISSUE NEW SHARES (4) PROPOSED AMENDMENTS TO ARTIC Proxy Solicitation & Information Statement	2015-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2015 Share Issue/Capital Change	2015-03-02	English
Winning of Bids for Material Projects by China Railway Group Limited Regulatory Filings	2015-02-11	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-02-11	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 Regulatory Filings	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	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	2015-02-10	English
(1) PROPOSED NON-PUBLIC ISSUANCE OF NEW A SHARES (2) CONNECTED TRANSACTION - PROPOSED SUBSCRIPTION OF NEW A SHARES BY CRECG (3) GENERAL MANDATE TO ISSUE NEW SHARES (4) PROPOSED AMENDMENTS TO ARTIC Capital/Financing Update	2015-02-10	English
Notification Letter and Request Form to Non-registered Shareholders Report Publication Announcement	2015-02-10	English
Notification Letter to Registered Shareholders Report Publication Announcement	2015-02-10	English
Reply Slip for the 2015 First Class Meeting of Holders of H Shares to be held on 31 March 2015 Regulatory Filings	2015-02-10	English
Form of Proxy for the 2015 First Class Meeting of the Holders of H Shares to be held on 31 March 2015 Proxy Solicitation & Information Statement	2015-02-10	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Proxy Solicitation & Information Statement	2015-02-10	English
Reply Slip for the 2015 First Extraordinary General Meeting to be held on 31 March 2015 AGM Information	2015-02-10	English
Form of Proxy for the 2015 First Extraordinary General Meeting to be held on 31 March 2015 Proxy Solicitation & Information Statement	2015-02-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2015-02-10	English
Rules of Procedures for the Audit and Risk Management Committee of the Board of Directors Governance Information	2015-02-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-02-10	English
CHINA RAILWAY GROUP LIMITED ANNOUNCEMENT ON PROGRESS IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES Capital/Financing Update	2015-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Janaury 2015 Regulatory Filings	2015-02-02	English
SUSPENSION OF TRADING Capital/Financing Update	2015-02-02	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Share Issue/Capital Change	2015-02-02	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	2015-01-25	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	2015-01-14	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 Regulatory Filings	2015-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2014 Share Issue/Capital Change	2015-01-05	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