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Year archive

China Railway Group Limited — 2017 filings

All 116 regulatory filings released by China Railway Group Limited (390) in 2017, sourced directly from the official regulator.

116 Filings
2017 Period
2017 filings (116)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-29 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Announcement of China Railway Group Limited on Winning of Bids for Material Projects
Regulatory Filings
2017-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-03 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-10-27 English
RESULTS ANNOUNCEMENT FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-10-27 English
Announcement of China Railway Group Limited on Major Operating Information for the Third Quarter of 2017
Interim / Quarterly Report
2017-10-19 English
DATE OF BOARD MEETING
Regulatory Filings
2017-10-17 English
Announcement of China Railway Group Limited on Entering into of the Strategic Cooperation Framework Agreement
Regulatory Filings
2017-10-10 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2017-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Major Shareholding Notification
2017-10-09 English
Announcement of China Railway Group Limited on Winning of Bids for Material Projects
Capital/Financing Update
2017-09-26 English
Notification Letter to Non-registered Shareholders - 2017 Interim Report and Request Form
Report Publication Announcement
2017-09-14 English
Notification Letter to Registered Shareholders - 2017 Interim Report
Report Publication Announcement
2017-09-14 English
Letter to Shareholders - 2017 Interim Report and Change Request Form
Report Publication Announcement
2017-09-14 English
Election of Means and Language of Receipt of Corporate Communication and Reply Form
Regulatory Filings
2017-09-14 English
2017 Interim Report
Interim / Quarterly Report
2017-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-04 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
2017-08-30 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
2017-08-30 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
2017-08-30 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
2017-08-30 English
2017 Interim Results Announcement
Interim / Quarterly Report
2017-08-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-08-18 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
2017-08-08 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
2017-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Share Issue/Capital Change
2017-08-04 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO OF THE STRATEGIC COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2017-07-27 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
2017-07-25 English
Notice of Listing on The Stock Exchange of Hong Kong Limited - U.S.$500,000,000 2.875 per cent. Guaranteed Notes due 2022 issued by China Railway XunJie Co., Limited
Capital/Financing Update
2017-07-25 English
Issuance of USD500,000,000 2.875% Notes due 2022 Guaranteed by the Company
Capital/Financing Update
2017-07-19 English
Announcement of China Railway Group Limited on Major Operating Information for the Second Quarter of 2017
Regulatory Filings
2017-07-17 English
Announcement of China Railway Group Limited on Winning of Bids for Material Projects
Capital/Financing Update
2017-07-17 English
ANNOUNCEMENT IN RELATION TO WITHHOLDING TAX IN RESPECT OF 2016 FINAL DIVIDEND CLOSURE OF REGISTER OF HOLDERS OF H SHARES
Notice of Dividend Amount
2017-07-13 English
PROPOSED ISSUANCE OF USD NOTES GUARANTEED BY THE COMPANY
Capital/Financing Update
2017-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-05 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
2017-07-03 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
2017-07-03 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
2017-06-30 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
2017-06-30 English
ANNOUNCEMENT APPOINTMENT OF DIRECTORS AND CHAIRMAN AND MEMBERS OF BOARD COMMITTEES
Board/Management Information
2017-06-29 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
2017-06-28 English
Salary (Remuneration, Work Subsidy) Management Measures of Directors and Supervisors of China Railway Group Limited
Remuneration Information
2017-06-28 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
2017-06-28 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
2017-06-28 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
2017-06-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-06-28 English
Articles of Association of China Railway Group Limited
Governance Information
2017-06-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-28 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
2017-06-23 English
ANNOUNCEMENT ON THE AUDIT RESULTS ISSUED BY THE NATIONAL AUDIT OFFICE OF THE PEOPLE'S REPUBLIC OF CHINA
Audit Report / Information
2017-06-23 English
ANNOUNCEMENT - APPOINTMENT OF SUPERVISORS
Board/Management Information
2017-06-15 English
Notification Letter to Non-registered Shareholders - Supplemental Circular of Annual General Meeting for the Year 2016 and Request Form
Report Publication Announcement
2017-06-13 English
Notification Letter to Registered Shareholders - Supplemental Circular and Supplemental Proxy Form of Annual General Meeting for the Year 2016
Report Publication Announcement
2017-06-13 English
Supplemental Form of Proxy for the Annual General Meeting to be held on 28 June 2017
AGM Information
2017-06-13 English
(1) PROPOSED ELECTION AND RE-ELECTION OF DIRECTORS (2) PROPOSED RE-ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information
2017-06-13 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information
2017-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-02 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
2017-05-25 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
2017-05-22 English
Notification Letter to Non-registered Shareholders - Notice of Annual General Meeting for the Year 2016 and Request Form
Report Publication Announcement
2017-05-11 English
Notification Letter to Registered Shareholders - Notice of Annual General Meeting for the Year 2016, Proxy Form and Reply Slip
Report Publication Announcement
2017-05-11 English
Reply Slip for the Annual General Meeting to be held on 28 June 2017
AGM Information
2017-05-11 English
Form of Proxy for the Annual General Meeting to be held on 28 June 2017
AGM Information
2017-05-11 English
PROFIT DISTRIBUTION PLAN FOR 2016&#x3b; CHANGE OF AUDITORS FOR 2017&#x3b; CHANGE OF INTERNAL CONTROL AUDITORS FOR 2017&#x3b; PROVISION OF GUARANTEE&#x3b; AMENDMENTS TO THE SALARY (REMUNERATION) MANAGE
AGM Information
2017-05-11 English
NOTICE OF ANNUAL GENERAL MEETING FOR THE YEAR 2016
AGM Information
2017-05-11 English
SUPPLEMENTAL ANNOUNCEMENT- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2017-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-04 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
2017-04-28 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
2017-04-28 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
Governance Information
2017-04-28 English
RESULTS ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-04-28 English
Notification Letter to Non-registered Shareholders - 2016 Annual Report and Request Form
Report Publication Announcement
2017-04-24 English
Notification Letter to Registered Shareholders - 2016 Annual Report
Report Publication Announcement
2017-04-24 English
Letter to Shareholders - 2016 Annual Report and Change Request Form
Report Publication Announcement
2017-04-24 English
Election of Means and Language of Receipt of Corporate Communication and Reply Form
Regulatory Filings
2017-04-24 English
2016 Annual Report
Annual Report
2017-04-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-18 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
2017-04-13 English
Announcement of China Railway Group Limited on Winning of Bids for Material Projects
Regulatory Filings
2017-04-13 English
Announcement of China Railway Group Limited on Major Operating Information for the First Quarter of 2017
Regulatory Filings
2017-04-13 English
Announcement of China Railway Group Limited on Entry into Agreement for Significant Overseas Project
Regulatory Filings
2017-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Share Issue/Capital Change
2017-04-05 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
2017-03-31 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 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
2017-03-30 English
CHANGE OF AUDITORS
Audit Report / Information
2017-03-30 English
RESULTS ANNOUNCEMENT FOR THE YEAR OF 2016
Annual Report
2017-03-30 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-20 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
2017-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Share Issue/Capital Change
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-06 English
Announcement of China Railway Group Limited on Winning of Bids for Material Projects
Capital/Financing Update
2017-01-24 English
Announcement of China Railway Group Limited on Major Operating Information for the Fourth Quarter of 2016
Regulatory Filings
2017-01-24 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
Regulatory Filings
2017-01-19 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
2017-01-18 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
2017-01-18 English
Announcement of China Railway Group Limited on Completion of New Shares Registration Regarding China Railway Erju Company Limited Purchasing Assets Through Shares Offering to China Railway Group Limit
Capital/Financing Update
2017-01-13 English
Announcement of China Railway Group Limited on Completion of Target Asset Transfer Regarding China Railway Erju Company Limited Purchasing Assets Through Shares Offering to China Railway Group Limite
Capital/Financing Update
2017-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Capital/Financing Update
2017-01-03 English