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China Railway Prefabricated Construction Co., Ltd — Investor Relations & Filings

Ticker · 300374 Shenzhen Stock Exchange Construction
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Filings indexed 1,379 across all filing types
Latest filing 2026-04-26 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300374

About China Railway Prefabricated Construction Co., Ltd

https://www.crpcc.com.cn

China Railway Prefabricated Construction Co., Ltd. specializes in the research, development, design, and manufacturing of prefabricated building systems and high-performance green building materials. The company provides integrated solutions for modular construction, focusing on industrializing the building process to enhance efficiency and sustainability. Its core product portfolio includes prefabricated structural components, energy-saving wall materials, and modular housing units used across residential, commercial, and infrastructure projects. By leveraging advanced manufacturing technologies and automated production lines, the company delivers high-precision building elements that reduce construction waste and shorten project timelines. Its operations encompass the entire lifecycle of prefabricated construction, from material R&D and architectural design to factory production and on-site assembly, serving as a provider of modern, eco-friendly building solutions.

Recent filings

Filing Released Lang Actions
第五届董事会第六次会议决议公告
Board/Management Information Classification · 1% confidence The document is a formal announcement of the fifth board of directors’ sixth meeting resolutions, detailing agenda items approved by the board (e.g., quarterly report approval, auditor appointment, related-party transactions, charter amendments). It is not the report itself but the board’s meeting resolutions. This falls under Board/Management Information (MANG).
2026-04-26 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 1% confidence The document is an announcement by 中铁装配式建筑股份有限公司 regarding the proposed renewal of its external audit firm (天健会计师事务所) for the 2026 fiscal year. It is not the actual audit report (so not AR), nor is it an annual or interim report, earnings release, management change notice, or any of the other specific categories. It serves as a corporate/regulatory announcement on auditor appointment, which does not have its own dedicated category in the taxonomy, thus defaulting to the general “Regulatory Filings” category (RNS).
2026-04-26 Chinese
关于购买董事和高级管理人员责任险的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement regarding the board’s proposal to purchase directors and officers liability insurance (D&O insurance). It is not a financial report (10-K/IR/MDA), not earnings, not a dividend, not a governance code document, and not a board or management change (MANG). It is therefore a general regulatory filing/miscellaneous announcement. The best fit is the fallback category Regulatory Filings (RNS).
2026-04-26 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 1% confidence The document is titled '2026年第一季度报告' (2026 First Quarter Report) for '中铁装配式建筑股份有限公司' (China Railway Prefabricated Construction Co., Ltd.). It contains detailed financial statements, including the Consolidated Balance Sheet, Consolidated Income Statement, and Consolidated Cash Flow Statement, along with management's analysis of financial data. It is a comprehensive quarterly financial report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2026
2026-04-26 Chinese
会计师事务所涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Regulatory Filings
2026-03-26 Chinese
2025年度董事会工作报告
Regulatory Filings
2026-03-26 Chinese

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